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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
    Burford, Stephen Peter
    Design Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Johns, Anthony Frank
    Chief Structural Engineer born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Buckman, John Jeremy
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Trussler, John
    Company Director born in July 1937
    Individual (14 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Hickson, Robert Oliver
    Individual (16 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2024-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    O'sullivan, Timothy Francis
    Commercial Director born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-03-05
    OF - Director → CIF 0
  • 9
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Loughe, Stephen Joseph
    Design Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Cash, Graham
    Director born in March 1953
    Individual (19 offsprings)
    Officer
    (before 1992-05-02) ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 13
    Saville, David Robert
    Public Health Engineer born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Carter, David John
    Design Director born in July 1964
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 17
    Pryke, Andrew Martyn
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 18
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Grimshaw, David Maxwell
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1995-05-02
    OF - Director → CIF 0
  • 20
    Burger, Paul Geoffrey
    Design Director born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2020-08-21
    OF - Director → CIF 0
  • 21
    Carlile, David Browning
    Chief Engineer born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 23
    Cairns, Barry Robert John
    Building Services Manager born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2002-12-10
    OF - Director → CIF 0
  • 24
    Cooper, David Warham
    Design Director born in August 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2008-08-26
    OF - Director → CIF 0
  • 25
    Gilmour, Christopher Brian
    Architect 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
  • 26
    BAM CONSTRUCTION LIMITED
    - now 02379469
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAM DESIGN LIMITED

Period: 2008-10-06 ~ now
Company number: 01625896
Registered names
BAM DESIGN LIMITED - now
HBG DESIGN LIMITED - 2008-10-06
DOCSLODGE LIMITED - 1982-05-12
Standard Industrial Classification
71111 - Architectural Activities
71129 - Other Engineering Activities
71112 - Urban Planning And Landscape Architectural 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.