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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
    Barry, John Robert Rowan
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Michelle Jane
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Reed, Jason Lee
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-15 ~ now
    OF - Director → CIF 0
  • 4
    H B G CONSTRUCTION LIMITED - 2004-07-01
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Herts, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Shrubsall, Brian Thomas Edward
    Md born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 2
    Wardhaugh, Frazer Hamilton
    Solicitor born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-10-15
    OF - Director → CIF 0
    Wardhaugh, Frazer Hamilton
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 3
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2016-12-31
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Grigorova, Yordanka Spasova
    Individual
    Officer
    icon of calendar 2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Cox, Andrew Marc
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2022-10-15 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Hill, Andrew David Derry
    Builder born in March 1937
    Individual
    Officer
    icon of calendar 1995-10-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Canfer, Peter Gerald
    Managing Director - Gazeway born in June 1948
    Individual
    Officer
    icon of calendar ~ 2013-05-06
    OF - Director → CIF 0
  • 10
    Cash, Graham
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 12
    Wilson, David James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 13
    Wimpenny, James William Robert
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 14
    Hickson, Robert Oliver
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 15
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-15 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BAM SITE SOLUTIONS LIMITED

Previous names
GAZEWAY PLANT HIRE LIMITED - 2008-10-06
BAM PLANT LIMITED - 2022-10-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BAM SITE SOLUTIONS LIMITED
    Info
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    BAM PLANT LIMITED - 2008-10-06
    Registered number 00626173
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1959-04-17 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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