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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Belsham, David Keith
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Dunphy, Ruth Marie
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    James, Robert Arthur Edward
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Trimby, David George
    Individual (10 offsprings)
    Officer
    (before 1992-08-18) ~ 1998-08-27
    OF - Secretary → CIF 0
  • 5
    Parish, Ian Malcolm
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 6
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Savory, Adrian Philip
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Franklin, Adrian John Douglas
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 9
    Treadgold, Robert
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Phillpot, Ian Gerald
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Norman
    Individual (12 offsprings)
    Officer
    1998-08-27 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 12
    Reigersman, Carel Jan Anthony
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Grice, John Robert
    Born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1992-08-18) ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    York, Derek Arthur
    Born in October 1933
    Individual (5 offsprings)
    Officer
    (before 1992-08-18) ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Fox, Stephen Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Gilbert, John William, Right Honorable The Lord Gilbert
    Born in April 1927
    Individual (72 offsprings)
    Officer
    (before 1992-08-18) ~ 1997-03-07
    OF - Director → CIF 0
  • 17
    Budden, Robert Frederick Walters
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-18) ~ 1992-11-30
    OF - Director → CIF 0
  • 18
    Bellamy, Martin Richard
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2015-08-10 ~ 2017-10-09
    OF - Director → CIF 0
  • 19
    Jones, Huw
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Rogers, Martin John
    Born in December 1955
    Individual (22 offsprings)
    Officer
    2007-04-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 21
    Brooks, Peter Barry
    Born in January 1947
    Individual (47 offsprings)
    Officer
    (before 1992-08-18) ~ 2007-05-08
    OF - Director → CIF 0
  • 22
    Crabtree, Garry Keith
    Born in December 1952
    Individual (17 offsprings)
    Officer
    1997-03-07 ~ 2002-08-15
    OF - Director → CIF 0
  • 23
    Veraart, Jan Joseph Marie
    Born in November 1939
    Individual (7 offsprings)
    Officer
    (before 1992-08-18) ~ 2000-07-15
    OF - Director → CIF 0
  • 24
    De Ronde Bresser, Nicolaas
    Born in January 1935
    Individual (6 offsprings)
    Officer
    (before 1992-08-18) ~ 1997-03-07
    OF - Director → CIF 0
  • 25
    Renshaw, Geoffrey Mark
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2019-06-01
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 26
    BAM GROUP (UK) LIMITED - now 01391035
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAM NUTTALL LIMITED

Period: 2008-10-09 ~ now
Company number: 00305189 03216836
Registered names
BAM NUTTALL LIMITED - now 03216836
Recent Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
42130 - Construction Of Bridges And Tunnels
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • BAM NUTTALL LIMITED
    Info
    EDMUND NUTTALL LIMITED - 2008-10-09
    Registered number 00305189
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS
    PRIVATE LIMITED COMPANY incorporated on 1935-09-20 (90 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • BAM NUTTALL LIMITED
    S
    Registered number 00305189
    Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
  • BAM NUTTALL LIMITED
    S
    Registered number 305189
    St James House, Knoll Road, Camberley, England, GU15 3XW
    Limited Company in Companies House, Uk
    CIF 4 CIF 5
  • BAM NUTTALL LIMITED
    S
    Registered number 00305189
    St James House, Knoll Road, Camberley, Surrey, England, GU15 3XW
    Limited Company in Companies House, England
    CIF 6
  • BAM NUTTALL LIMITED
    S
    Registered number 00305189
    St James House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3XW
    Private Limited Company in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ALLBROOK CONTRACT HIRE LIMITED
    - now 03390044
    NUTTALL CONTRACT HIRE LIMITED - 2003-11-10
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BAM INFRASTRUCTURE LIMITED
    - now 05333567
    HBG LIMITED - 2007-08-20
    BAM SERVICES LIMITED - 2006-11-27
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (16 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BAM M & E RAIL SERVICES LIMITED
    - now 02179596
    FINCHPALM LIMITED - 2014-01-13
    FINCHPALM BUILDERS LIMITED - 1989-10-31
    St James House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BAM NUTTALL DEMOLITION LIMITED
    - now 03216836
    BAM NUTTALL LIMITED - 2008-09-19
    EDMUND NUTTALL DEMOLITION LIMITED - 2008-06-27
    St. James House Knoll Road, Camberley, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BMM JV LIMITED
    08584962
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BNS JV LIMITED
    12010166
    St James House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    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
    BROADLAND ENVIRONMENTAL SERVICES LIMITED
    03683242
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.