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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Phillpot, Ian Gerald
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Michelle Jane
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Huw
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    BAM GROUP (UK) LIMITED - now
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    icon of addressSt James House, Knoll Road, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Crabtree, Garry Keith
    Civil Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 2002-08-15
    OF - Director → CIF 0
  • 2
    Belsham, David Keith
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 4
    Trimby, David George
    Individual
    Officer
    icon of calendar ~ 1998-08-27
    OF - Secretary → CIF 0
  • 5
    Reigersman, Carel Jan Anthony
    Civil Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Treadgold, Robert
    Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Renshaw, Geoffrey Mark
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2019-06-01
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    York, Derek Arthur
    Engineer born in October 1933
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-05-08
    OF - Director → CIF 0
  • 10
    De Ronde Bresser, Nicolaas
    Engineer born in January 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-07
    OF - Director → CIF 0
  • 11
    Savory, Adrian Philip
    Chief Executive born in December 1971
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Grice, John Robert
    Civil Engineer born in June 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 13
    Gilbert, John William, Right Honorable The Lord Gilbert
    Member Of Parliament born in April 1927
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-03-07
    OF - Director → CIF 0
  • 14
    Rogers, Martin John
    Chief Executive born in December 1955
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Simpson, Norman
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Fox, Stephen Charles
    Civil Engineer born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 17
    James, Robert Arthur Edward
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 18
    Dunphy, Ruth Marie
    Accountant born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Parish, Ian Malcolm
    Civil Engineer born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 20
    Budden, Robert Frederick Walters
    Civil Engineer born in January 1944
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 21
    Veraart, Jan Joseph Marie
    Civil Engineer born in November 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-15
    OF - Director → CIF 0
  • 22
    Bellamy, Martin Richard
    Civil Engineer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2017-10-09
    OF - Director → CIF 0
parent relation
Company in focus

BAM NUTTALL LIMITED

Previous name
EDMUND NUTTALL LIMITED - 2008-10-09
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42120 - Construction Of Railways And Underground Railways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels

Related profiles found in government register
  • BAM NUTTALL LIMITED
    Info
    EDMUND NUTTALL LIMITED - 2008-10-09
    Registered number 00305189
    icon of addressSt James House, Knoll Road, Camberley, Surrey GU15 3XW
    PRIVATE LIMITED COMPANY incorporated on 1935-09-20 (90 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BAM NUTTALL LIMITED
    S
    Registered number 305189
    icon of addressSt James House, Knoll Road, Camberley, England, GU15 3XW
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    NUTTALL CONTRACT HIRE LIMITED - 2003-11-10
    icon of addressSt James House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BAM SERVICES LIMITED - 2006-11-27
    HBG LIMITED - 2007-08-20
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    FINCHPALM BUILDERS LIMITED - 1989-10-31
    FINCHPALM LIMITED - 2014-01-13
    icon of addressSt James House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    EDMUND NUTTALL DEMOLITION LIMITED - 2008-06-27
    BAM NUTTALL LIMITED - 2008-09-19
    icon of addressSt. James House Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressSt James House, Knoll Road, Camberley, Surrey
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of addressSt James House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of addressSt. James House, Knoll Road, Camberley, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.