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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 19
  • 1
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2022-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Hickson, Robert Oliver
    Individual (16 offsprings)
    Officer
    1997-07-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 3
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 4
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 5
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (24 offsprings)
    Officer
    2013-06-06 ~ 2016-12-31
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Cash, Graham
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Reed, Jason Lee
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (36 offsprings)
    Officer
    1997-01-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 11
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (30 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 12
    Cox, Andrew Marc
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2022-10-15 ~ 2025-06-03
    OF - Director → CIF 0
  • 13
    Hill, Andrew David Derry
    Builder born in March 1937
    Individual (5 offsprings)
    Officer
    1995-10-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Shrubsall, Brian Thomas Edward
    Md born in September 1940
    Individual (11 offsprings)
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 15
    Barry, John Robert Rowan
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 18
    Canfer, Peter Gerald
    Managing Director - Gazeway born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2013-05-06
    OF - Director → CIF 0
  • 19
    BAM CONSTRUCT & VENTURES UK LIMITED
    - now 03311781
    BAM CONSTRUCT UK LIMITED - 2023-01-03 03311781
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
BAM PLANT LIMITED - 2022-10-18
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 (66 years 11 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 0
  • Not found in our database.

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