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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 7
  • 1
    Walkley, Simon David
    Born in August 1963
    Individual (1 offspring)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Andrew Stuart
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcseveney, Ian Mckinley
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Plant, Richard Michael
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Kempley, Michael Thomas
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Timothy John
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Blackpit Farm, Silverstone Road, Stowe, Buckingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-09-02 ~ 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 4
  • 1
    Underwood, Kevin
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    Wheeler, Paul Watson
    Company Manager born in March 1954
    Individual (8 offsprings)
    Officer
    ~ 2021-09-02
    OF - Director → CIF 0
    Mr Paul Watson Wheeler
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wheeler, Patricia Jane
    Director And Company Secretary born in August 1956
    Individual (4 offsprings)
    Officer
    2014-12-04 ~ 2021-09-02
    OF - Director → CIF 0
    Wheeler, Patricia Jane
    Individual (4 offsprings)
    Officer
    ~ 2021-09-02
    OF - Secretary → CIF 0
    Mrs Patricia Jane Wheeler
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2021-08-26 ~ 2021-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Riddle, Peter
    Earth Works born in September 1947
    Individual
    Officer
    1996-04-08 ~ 1998-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BUCKINGHAM GROUP CONTRACTING LIMITED

Previous names
  • BUCKINGHAM PLANT HIRE (CONTRACTING) LIMITED - 1994-06-03
    Related registration: 00542721
  • TOURMAKER LIMITED - 1987-11-12
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42120 - Construction Of Railways And Underground Railways
41201 - Construction Of Commercial Buildings

  • BUCKINGHAM GROUP CONTRACTING LIMITED
    Info
    BUCKINGHAM PLANT HIRE (CONTRACTING) LIMITED - 1994-06-03
    TOURMAKER LIMITED - 1994-06-03
    Registered number 02181671
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-21 (38 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-06-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.