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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcnicholas, Paul Thomas

    Related profiles found in government register
  • Mcnicholas, Paul Thomas
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

      IIF 1

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL

      IIF 2
  • Mcnicholas, Paul Thomas
    British solicitor born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mcnicholas, Paul Thomas
    British

    Registered addresses and corresponding companies
  • Mcnicholas, Paul Thomas
    British solicitor

    Registered addresses and corresponding companies

    • Bam Construct Uk, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 29

    • 55 Chandos Road, London, N2 9AR

      IIF 30 IIF 31

    • 8, Salisbury Square, London, EC4 8BB

      IIF 32 IIF 33 IIF 34
  • Mcnicholas, Paul Thomas

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 35

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 24
  • 1
    00687226 LIMITED
    - now 00687226
    GILBERT ASH GROUP LIMITED - 1984-11-28
    GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    BAM CIVIL ENGINEERING LIMITED
    05333848
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (13 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 1 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 15 - Secretary → ME
  • 3
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED
    - 2023-01-03 03311781
    HBG UK LIMITED
    - 2008-10-06 03311781
    H B G CONSTRUCTION LIMITED
    - 2004-07-01 03311781 02379469
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 20 - Secretary → ME
  • 4
    BAM CONSTRUCTION LIMITED
    - now 02379469
    HBG CONSTRUCTION LIMITED
    - 2008-10-06 02379469 03311781
    HBG CONSTRUCTION SOUTHERN LIMITED
    - 2004-07-01 02379469
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 16 - Secretary → ME
  • 5
    BAM DESIGN LIMITED
    - now 01625896
    HBG DESIGN LIMITED
    - 2008-10-06 01625896
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    DOCSLODGE LIMITED - 1982-05-12
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (26 parents)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 19 - Secretary → ME
  • 6
    BAM FM LIMITED
    - now SC190053
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-05-19 ~ 2016-12-31
    IIF 29 - Secretary → ME
  • 7
    BAM INFRASTRUCTURE LIMITED
    - now 05333567
    HBG LIMITED
    - 2007-08-20 05333567
    BAM SERVICES LIMITED
    - 2006-11-27 05333567
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (16 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 4 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 17 - Secretary → ME
  • 8
    BAM SERVICES ENGINEERING LIMITED
    - now 05333575
    BAM BUILDING LIMITED
    - 2007-08-22 05333575
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2007-03-01 ~ 2016-12-31
    IIF 2 - Director → ME
    2005-01-19 ~ 2016-12-31
    IIF 21 - Secretary → ME
  • 9
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED
    - 2022-10-18 00626173
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (19 parents)
    Officer
    2013-06-06 ~ 2016-12-31
    IIF 5 - Director → ME
    2004-01-22 ~ 2016-12-31
    IIF 18 - Secretary → ME
  • 10
    GA MANAGEMENT LIMITED
    - now 00280230
    GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
    G A GENERAL WORKS LIMITED - 1989-10-31
    GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
    VARNEY CONSTRUCTION LIMITED - 1976-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 13 - Director → ME
    2006-07-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    - now SC088304
    HBG GA LIMITED - 1999-01-04
    G A LIMITED - 1997-06-09
    G A HOLDINGS LIMITED - 1993-03-02
    GILBERT ASH HOLDINGS LIMITED - 1984-11-28
    GRINMOST (NO.22) LIMITED - 1984-09-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-07-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    HBG CONSTRUCTION SCOTLAND LIMITED
    SC035953
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (22 parents)
    Officer
    2011-07-13 ~ now
    IIF 3 - Director → ME
    2006-07-07 ~ now
    IIF 35 - Secretary → ME
  • 13
    HBG HIGGS & HILL LIMITED
    - now 01989331
    HIGGS & HILL LTD - 1997-06-14
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-04-07
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
    INTERCEDE 341 LIMITED - 1986-05-07
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 14 - Director → ME
    2004-01-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    HBG MANAGEMENT LIMITED
    - now 03466650
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 12 - Director → ME
    2006-07-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    HBG PFI INVESTMENTS LIMITED
    - now 03730694
    HBG PFI PROJECTS LIMITED - 2004-06-24
    HBG PROJECTS LIMITED - 2001-05-30
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 11 - Director → ME
    2006-07-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    HBG UK PENSION TRUSTEE LIMITED
    - now 01795382
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED
    - 2005-08-22 01795382
    KYLE STEWART PENSION TRUSTEE LIMITED
    - 1998-06-09 01795382 01797083
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (25 parents)
    Officer
    1995-05-18 ~ 2025-03-31
    IIF 6 - Director → ME
    2004-01-22 ~ 2025-03-31
    IIF 23 - Secretary → ME
  • 18
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-04-01 ~ 2009-12-01
    IIF 9 - Director → ME
    2004-04-01 ~ 2016-06-15
    IIF 30 - Secretary → ME
  • 20
    J T DESIGN BUILD LIMITED
    03031109
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 10 - Director → ME
    2004-01-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
    - now 01797083 01795382
    WELLSMOOTH LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    2004-01-22 ~ 2016-12-31
    IIF 7 - Director → ME
    2004-01-22 ~ 2016-12-31
    IIF 22 - Secretary → ME
  • 22
    SEVENTEEN GROSVENOR SQUARE LIMITED
    00665102
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (39 parents)
    Officer
    ~ 2002-05-08
    IIF 8 - Director → ME
  • 23
    SUTTON GROUP LIMITED
    05472167
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-01-14 ~ 2016-12-31
    IIF 37 - Secretary → ME
  • 24
    SUTTON MAINTENANCE LIMITED
    - now 02367656
    NATFAST LIMITED - 1989-05-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2013-01-14 ~ 2016-12-31
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.