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
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    De Pater, Henri
    Executive Director, Finance born in March 1966
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Jonathan David
    Chief Operating Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Runnenburg 9, 3981 Az Bunnik, Bunnik, Netherlands
    Corporate (1 offspring)
    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 16
  • 1
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual
    Officer
    1994-01-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Fox, Stephen Charles
    Chief Executive born in March 1962
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Simpson, Norman
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 4
    York, Derek Arthur
    Engineer born in October 1933
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Houter, Leendert Frans Den
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2019-01-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Veraart, Jan Joseph Marie
    Civil Engineer born in November 1939
    Individual
    Officer
    ~ 2000-07-15
    OF - Director → CIF 0
  • 7
    Renshaw, Geoffrey Mark
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2019-06-01
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 8
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 9
    Dunphy, Ruth Marie
    Accountant born in September 1973
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 10
    Ruis, Jan
    Cfo born in May 1950
    Individual
    Officer
    2007-05-08 ~ 2013-02-03
    OF - Director → CIF 0
  • 11
    Trimby, David George
    Individual
    Officer
    ~ 1998-08-27
    OF - Secretary → CIF 0
  • 12
    De Ronde Bresser, Nicolaas
    Civil Engineer born in January 1935
    Individual
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 13
    Grice, John Robert
    Civil Engineer born in June 1928
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Rogers, Martin John
    Chief Executive born in December 1955
    Individual
    Officer
    2009-04-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Bax, Erik Jan
    Director born in April 1957
    Individual
    Officer
    2014-11-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 16
    Reigersman, Carel Jan Anthony
    Civil Engineer born in October 1945
    Individual
    Officer
    1997-03-07 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BAM GROUP (UK) LIMITED

Previous name
HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • BAM GROUP (UK) LIMITED
    Info
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    Registered number 01391035
    St James House, Knoll Road, Camberley, Surrey GU15 3XW
    Private Limited Company incorporated on 1978-09-26 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BAM GROUP (UK) LIMITED
    S
    Registered number 1391035
    St. James House, Knoll Road, Camberley, England, GU15 3XW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BAM GROUP (UK) LIMITED
    S
    Registered number 01391035
    St James House, Knoll Road, Camberley, Surrey, England, GU15 3XW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EDMUND NUTTALL LIMITED - 2008-10-09
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    KYLE STEWART (1989) LIMITED - 1990-10-01
    KYLE STEWART LIMITED - 1990-01-01
    KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.