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.

Parent entities and officers 26
  • 1
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Burford, Stephen Peter
    Design Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    Johns, Anthony Frank
    Chief Structural Engineer born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Pryke, Andrew Martyn
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Loughe, Stephen Joseph
    Design Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 7
    Carter, David John
    Design Director born in July 1964
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 10
    Burger, Paul Geoffrey
    Design Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2020-08-21
    OF - Director → CIF 0
  • 11
    Cooper, David Warham
    Design Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Hickson, Robert Oliver
    Individual (16 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Trussler, John
    Company Director born in July 1937
    Individual (14 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 15
    Grimshaw, David Maxwell
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 16
    Buckman, John Jeremy
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 17
    Saville, David Robert
    Public Health Engineer born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    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
    O'sullivan, Timothy Francis
    Commercial Director born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1996-03-05
    OF - Director → CIF 0
  • 20
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2024-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Carlile, David Browning
    Chief Engineer born in May 1936
    Individual (1 offspring)
    Officer
    ~ 2001-05-10
    OF - Director → CIF 0
  • 23
    Gilmour, Christopher Brian
    Architect born in January 1950
    Individual (5 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
    2010-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Cairns, Barry Robert John
    Building Services Manager born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2002-12-10
    OF - Director → CIF 0
  • 25
    Cash, Graham
    Director born in March 1953
    Individual (19 offsprings)
    Officer
    ~ 2017-12-31
    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 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
Registered names
BAM DESIGN LIMITED - now
HBG DESIGN LIMITED - 2008-10-06
DOCSLODGE LIMITED - 1982-05-12
Standard Industrial Classification
71129 - Other Engineering Activities
71111 - Architectural 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 (43 years 11 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 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.