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

BAM NUTTALL LIMITED

Previous name
EDMUND NUTTALL LIMITED - 2008-10-09
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
42120 - Construction Of Railways And Underground Railways
Related profiles found in government register
  • BAM NUTTALL LIMITED
    Info
    EDMUND NUTTALL LIMITED - 2008-10-09
    Registered number 00305189
    St James House, Knoll Road, Camberley, Surrey GU15 3XW
    PRIVATE LIMITED COMPANY incorporated on 1935-09-20 (90 years 5 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
    Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • BAM NUTTALL LIMITED
    S
    Registered number 305189
    St James House, Knoll Road, Camberley, England, GU15 3XW
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    NUTTALL CONTRACT HIRE LIMITED - 2003-11-10
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    HBG LIMITED - 2007-08-20
    BAM SERVICES LIMITED - 2006-11-27
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    FINCHPALM LIMITED - 2014-01-13
    FINCHPALM BUILDERS LIMITED - 1989-10-31
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BAM NUTTALL LIMITED - 2008-09-19
    EDMUND NUTTALL DEMOLITION LIMITED - 2008-06-27
    St. James House Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    St James House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    St. James House, Knoll Road, Camberley, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.