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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 48
  • 1
    Ellis, Raymond
    Regional Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Rogers, Martin John
    Managing Director born in December 1955
    Individual (12 offsprings)
    Officer
    1997-10-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (36 offsprings)
    Officer
    (before 1992-05-04) ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Robinson, Stuart James
    Regional Director born in April 1952
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Goff, Nicholas
    Regional Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Chell, Timothy George
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 7
    Sides, Kim Elizabeth
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Donegan, Michael
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Endtz, Jacob Johan
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-05-04
    OF - Director → CIF 0
  • 10
    Trussler, John
    Company Director born in July 1937
    Individual (14 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Stiles, Roderic
    Regional Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Keillor, Douglas Walker
    Regional Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Hickson, Robert Oliver
    Accountant born in September 1945
    Individual (16 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-12-31
    OF - Director → CIF 0
    Hickson, Robert Oliver
    Individual (16 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 14
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2024-02-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 15
    Dakin, John Richard
    Regional Director born in August 1951
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Veraart, Jan Joseph Marie
    Engineer born in November 1939
    Individual (7 offsprings)
    Officer
    (before 1993-05-04) ~ 2000-07-15
    OF - Director → CIF 0
  • 17
    Harding, Adam Charles
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 18
    O'sullivan, Timothy Francis
    Commercial Director born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 20
    Byrne, Stephen George Patrick
    Regional Director born in December 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Cash, Graham
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    1997-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    De Ronde Bresser, Nicolaas
    Company Director born in January 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-05-16
    OF - Director → CIF 0
  • 23
    Irving, Kenneth
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 25
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 26
    Ward, Jim
    Regional Director born in June 1964
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 27
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 28
    Brook-partridge, Bernard
    Chartered Secretary born in November 1927
    Individual (14 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-07-03
    OF - Director → CIF 0
  • 29
    Fleming, Ian Edward
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 31
    Hoefsloot, Gustaaf Henricus
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-08-31
    OF - Director → CIF 0
  • 32
    Mansell, Roger Eric
    Regional Director born in September 1945
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Mcalpine, Kenneth Hugh
    Regional Director born in April 1948
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 34
    Ellis, David Richard
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 35
    Wimpenny, James William Robert
    Regional Director born in February 1964
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 36
    Phillips, John Eric
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 37
    Comben, Nigel John
    Regional Director born in May 1950
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 38
    Dadd, Bernard
    Contracts Manager born in August 1940
    Individual (6 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-08-11
    OF - Director → CIF 0
  • 39
    Tapson, Stephen John
    Regional Director born in December 1951
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Tunstall, Philip John
    Surveyor born in September 1944
    Individual (2 offsprings)
    Officer
    1999-01-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Beckwith, Philip Charles
    Commercial Director born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2007-07-20
    OF - Director → CIF 0
  • 42
    Kendrick, David Pearson
    General Manager born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-03-31
    OF - Director → CIF 0
  • 43
    Gilbert, John
    Member Of Parliament born in June 1934
    Individual (69 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-03-07
    OF - Director → CIF 0
  • 44
    Bailey, Richard
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 46
    Gilmour, Christopher Brian
    Architect born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Dickson, David Bruce
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 48
    BAM CONSTRUCT & VENTURES UK LIMITED
    - now 03311781
    BAM CONSTRUCT UK LIMITED - 2023-01-03 03311781
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAM CONSTRUCTION LIMITED

Period: 2008-10-06 ~ now
Company number: 02379469
Registered names
BAM CONSTRUCTION LIMITED - now
INTERCEDE 724 LIMITED - 1989-11-08 02379476... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BAM CONSTRUCTION LIMITED
    Info
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2008-10-06
    HBG KYLE STEWART LIMITED - 2008-10-06
    KYLE STEWART LIMITED - 2008-10-06
    KYLE STEWART (1989) LIMITED - 2008-10-06
    INTERCEDE 724 LIMITED - 2008-10-06
    Registered number 02379469
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BAM CONSTRUCTION LIMITED
    S
    Registered number 2379469
    Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
    Private Limited Company in Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAM DESIGN LIMITED
    - now 01625896
    HBG DESIGN LIMITED - 2008-10-06
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    DOCSLODGE LIMITED - 1982-05-12
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HBG UK PENSION TRUSTEE LIMITED
    - now 01795382
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
    - now 01797083 01795382
    WELLSMOOTH LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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