logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Renshaw, Geoffrey Mark
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2011-02-08 ~ 2019-06-01
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Reigersman, Carel Jan Anthony
    Civil Engineer born in October 1945
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Ruis, Jan
    Cfo born in May 1950
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2013-02-03
    OF - Director → CIF 0
  • 6
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (47 offsprings)
    Officer
    1994-01-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 7
    Veraart, Jan Joseph Marie
    Civil Engineer born in November 1939
    Individual (7 offsprings)
    Officer
    (before 1992-08-18) ~ 2000-07-15
    OF - Director → CIF 0
  • 8
    De Pater, Henri
    Executive Director, Finance born in March 1966
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Black, Abigail Patricia
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Grice, John Robert
    Civil Engineer born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1992-08-18) ~ 1994-01-01
    OF - Director → CIF 0
  • 11
    Dunphy, Ruth Marie
    Accountant born in September 1973
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 12
    Houter, Leendert Frans Den
    Chief Financial Officer born in May 1974
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 13
    Trimby, David George
    Individual (10 offsprings)
    Officer
    (before 1992-08-18) ~ 1998-08-27
    OF - Secretary → CIF 0
  • 14
    Fox, Stephen Charles
    Chief Executive born in March 1962
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 15
    De Ronde Bresser, Nicolaas
    Civil Engineer born in January 1935
    Individual (6 offsprings)
    Officer
    (before 1992-08-18) ~ 1997-03-07
    OF - Director → CIF 0
  • 16
    Bax, Erik Jan
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Simpson, Norman
    Individual (12 offsprings)
    Officer
    1998-08-27 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 18
    Rogers, Martin John
    Chief Executive born in December 1955
    Individual (22 offsprings)
    Officer
    2009-04-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    York, Derek Arthur
    Engineer born in October 1933
    Individual (5 offsprings)
    Officer
    (before 1992-08-18) ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Secretary → CIF 0
  • 21
    Runnenburg 9, 3981 Az Bunnik, Bunnik, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAM GROUP (UK) LIMITED

Period: 2004-03-08 ~ now
Company number: 01391035
Registered names
BAM GROUP (UK) LIMITED - now
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
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS
    PRIVATE LIMITED COMPANY incorporated on 1978-09-26 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 5
  • 1
    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
    Active Corporate (23 parents, 7 offsprings)
    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
  • 2
    BAM NUTTALL LIMITED
    - now 00305189 03216836
    EDMUND NUTTALL LIMITED - 2008-10-09
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BAM UK & IRELAND ENABLING SERVICES LIMITED
    15645630
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    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
  • 5
    KYLE STEWART HOLDINGS LIMITED
    - now 00522033
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-12-22
    Commencement of winding up on 1999-12-22
    KYLE STEWART (1989) LIMITED - 1990-10-01
    KYLE STEWART LIMITED - 1990-01-01
    KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
    Fox Court, 14 Gray's Inn Road, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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