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 48
  • 1
    Donegan, Michael
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Ward, Jim
    Regional Director born in June 1964
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Brook-partridge, Bernard
    Born in November 1927
    Individual (14 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-07-03
    OF - Director → CIF 0
  • 4
    Stiles, Roderic
    Regional Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    O'sullivan, Timothy Francis
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 7
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Comben, Nigel John
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Hickson, Robert Oliver
    Born in September 1945
    Individual (20 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-12-31
    OF - Director → CIF 0
    Hickson, Robert Oliver
    Individual (20 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Hoefsloot, Gustaaf Henricus
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Trussler, John
    Born in July 1937
    Individual (15 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Kendrick, David Pearson
    Born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Sides, Kim Elizabeth
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Keillor, Douglas Walker
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Chell, Timothy George
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 17
    Robinson, Stuart James
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Wilson, David James
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 19
    Beckwith, Philip Charles
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-04) ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Cash, Graham
    Born in March 1953
    Individual (31 offsprings)
    Officer
    1997-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2024-02-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 22
    Dadd, Bernard
    Born in August 1940
    Individual (8 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-08-11
    OF - Director → CIF 0
  • 23
    Fleming, Ian Edward
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Mansell, Roger Eric
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 25
    Phillips, John Eric
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 26
    Gilmour, Christopher Brian
    Born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Irving, Kenneth
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 29
    Gregory, Richard Alan
    Born in March 1946
    Individual (49 offsprings)
    Officer
    (before 1992-05-04) ~ 2010-04-01
    OF - Director → CIF 0
  • 30
    Tunstall, Philip John
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1999-01-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Gilbert, John
    Born in June 1934
    Individual (72 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-03-07
    OF - Director → CIF 0
  • 32
    Goff, Nicholas
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Harding, Adam Charles
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 34
    Dakin, John Richard
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Wimpenny, James William Robert
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2006-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 36
    Bailey, Richard
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Dickson, David Bruce
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 38
    Rogers, Martin John
    Born in December 1955
    Individual (22 offsprings)
    Officer
    1997-10-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 39
    Ellis, Raymond
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2017-08-17
    OF - Director → CIF 0
  • 40
    Mcnicholas, Paul Thomas
    Individual (38 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 41
    Veraart, Jan Joseph Marie
    Born in November 1939
    Individual (7 offsprings)
    Officer
    (before 1993-05-04) ~ 2000-07-15
    OF - Director → CIF 0
  • 42
    Ellis, David Richard
    Born in June 1961
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 43
    De Ronde Bresser, Nicolaas
    Born in January 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-05-16
    OF - Director → CIF 0
  • 44
    Endtz, Jacob Johan
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-05-04
    OF - Director → CIF 0
  • 45
    Byrne, Stephen George Patrick
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Mcalpine, Kenneth Hugh
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 47
    Tapson, Stephen John
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 48
    BAM CONSTRUCT & VENTURES UK LIMITED
    - now 03311781
    BAM CONSTRUCT UK LIMITED - 2023-01-03 03311781 05333559
    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 - 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 CONSTRUCTION LIMITED

Period: 2008-10-06 ~ now
Company number: 02379469 05333563
Registered names
BAM CONSTRUCTION LIMITED - now 05333563
INTERCEDE 724 LIMITED - 1989-11-08 04220397... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    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 05333857
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.