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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 20
  • 1
    Barry, John Robert Rowan
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2025-06-03 ~ 2026-03-25
    OF - Director → CIF 0
  • 2
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2022-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Wardhaugh, Frazer Hamilton
    Solicitor born in March 1968
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Director → CIF 0
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 5
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (36 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-01-17
    OF - Director → CIF 0
  • 6
    Hill, Andrew David Derry
    Builder born in March 1937
    Individual (7 offsprings)
    Officer
    1995-10-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Canfer, Peter Gerald
    Managing Director - Gazeway born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 2013-05-06
    OF - Director → CIF 0
  • 8
    Wilson, David James
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 9
    Shrubsall, Brian Thomas Edward
    Md born in September 1940
    Individual (15 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-01-23
    OF - Director → CIF 0
  • 10
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (38 offsprings)
    Officer
    2013-06-06 ~ 2016-12-31
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (38 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 12
    Cash, Graham
    Chief Executive born in March 1953
    Individual (31 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Morris, Philip Hugh
    Individual (61 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 14
    Cox, Andrew Marc
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2022-10-15 ~ 2025-06-03
    OF - Director → CIF 0
  • 15
    Mcgrath, Audrey
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Hickson, Robert Oliver
    Individual (20 offsprings)
    Officer
    1997-07-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 17
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (49 offsprings)
    Officer
    1997-01-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Reed, Jason Lee
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 19
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 20
    BAM CONSTRUCT & VENTURES UK LIMITED
    - now 03311781
    BAM CONSTRUCT UK LIMITED - 2023-01-03 03311781 05333559
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BAM SITE SOLUTIONS LIMITED

Period: 2022-10-18 ~ now
Company number: 00626173
Registered names
BAM SITE SOLUTIONS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BAM SITE SOLUTIONS LIMITED
    Info
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED - 2022-10-18
    Registered number 00626173
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1959-04-17 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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