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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 26
  • 1
    Burger, Paul Geoffrey
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Buckman, John Jeremy
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Loughe, Stephen Joseph
    Born in March 1956
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    O'sullivan, Timothy Francis
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-03-05
    OF - Director → CIF 0
  • 5
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Hickson, Robert Oliver
    Individual (20 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Saville, David Robert
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Carter, David John
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    Trussler, John
    Born in July 1937
    Individual (15 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, David James
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 13
    Cash, Graham
    Born in March 1953
    Individual (31 offsprings)
    Officer
    (before 1992-05-02) ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2024-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Carlile, David Browning
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2001-05-10
    OF - Director → CIF 0
  • 16
    Gilmour, Christopher Brian
    Born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ 1999-09-01
    OF - Director → CIF 0
    2010-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 18
    Cairns, Barry Robert John
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2002-12-10
    OF - Director → CIF 0
  • 19
    Wimpenny, James William Robert
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Cooper, David Warham
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2008-08-26
    OF - Director → CIF 0
  • 21
    Burford, Stephen Peter
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Mcnicholas, Paul Thomas
    Individual (38 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 23
    Johns, Anthony Frank
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Pryke, Andrew Martyn
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 25
    Grimshaw, David Maxwell
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1995-05-02
    OF - Director → CIF 0
  • 26
    BAM CONSTRUCTION LIMITED
    - now 02379469 05333563
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BAM DESIGN LIMITED

Period: 2008-10-06 ~ now
Company number: 01625896 05333857
Registered names
BAM DESIGN LIMITED - now 05333857
HBG DESIGN LIMITED - 2008-10-06
DOCSLODGE LIMITED - 1982-05-12
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
71129 - Other Engineering Activities

  • BAM DESIGN LIMITED
    Info
    HBG DESIGN LIMITED - 2008-10-06
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 2008-10-06
    KYLE STEWART DESIGN SERVICES LIMITED - 2008-10-06
    K.S.G. DESIGN SERVICES LIMITED - 2008-10-06
    DOCSLODGE LIMITED - 2008-10-06
    Registered number 01625896
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1982-03-31 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.