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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
    Davey, Michelle Jane
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Pryke, Andrew Martyn
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG KYLE STEWART LIMITED - 1998-12-23
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (4 parents, 3 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 22
  • 1
    Carter, David John
    Design Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Saville, David Robert
    Public Health Engineer born in January 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Wardhaugh, Frazer Hamilton
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 4
    Burger, Paul Geoffrey
    Design Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 2020-08-21
    OF - Director → CIF 0
  • 5
    Grimshaw, David Maxwell
    Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 6
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Gilmour, Christopher Brian
    Architect born in January 1950
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Carlile, David Browning
    Chief Engineer born in May 1936
    Individual
    Officer
    icon of calendar ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Johns, Anthony Frank
    Chief Structural Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Grigorova, Yordanka Spasova
    Individual
    Officer
    icon of calendar 2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 11
    Trussler, John
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Loughe, Stephen Joseph
    Design Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 13
    Buckman, John Jeremy
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Cooper, David Warham
    Design Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2008-08-26
    OF - Director → CIF 0
  • 15
    Cairns, Barry Robert John
    Building Services Manager born in August 1939
    Individual
    Officer
    icon of calendar ~ 2002-12-10
    OF - Director → CIF 0
  • 16
    Cash, Graham
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    O'sullivan, Timothy Francis
    Commercial Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-03-05
    OF - Director → CIF 0
  • 18
    Wilson, David James
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 19
    Burford, Stephen Peter
    Design Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2014-05-09
    OF - Director → CIF 0
  • 20
    Wimpenny, James William Robert
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Hickson, Robert Oliver
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BAM DESIGN LIMITED

Previous names
KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
DOCSLODGE LIMITED - 1982-05-12
K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
HBG DESIGN LIMITED - 2008-10-06
KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
Standard Industrial Classification
71129 - Other Engineering Activities
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities

  • BAM DESIGN LIMITED
    Info
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    DOCSLODGE LIMITED - 1998-12-23
    K.S.G. DESIGN SERVICES LIMITED - 1998-12-23
    HBG DESIGN LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1998-12-23
    Registered number 01625896
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1982-03-31 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.