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

BAM CONSTRUCTION LIMITED

Previous names
HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
KYLE STEWART LIMITED - 1997-06-25
KYLE STEWART (1989) LIMITED - 1990-01-01
INTERCEDE 724 LIMITED - 1989-11-08
HBG CONSTRUCTION LIMITED - 2008-10-06
HBG KYLE STEWART LIMITED - 1998-12-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BAM CONSTRUCTION LIMITED
    Info
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    KYLE STEWART LIMITED - 2004-07-01
    KYLE STEWART (1989) LIMITED - 2004-07-01
    INTERCEDE 724 LIMITED - 2004-07-01
    HBG CONSTRUCTION LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 2004-07-01
    Registered number 02379469
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BAM CONSTRUCTION LIMITED
    S
    Registered number 2379469
    icon of addressBreakspear 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
Active 3
  • 1
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    DOCSLODGE LIMITED - 1982-05-12
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    HBG DESIGN LIMITED - 2008-10-06
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    icon of addressBreakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    WELLSMOOTH LIMITED - 1984-03-21
    icon of addressBreakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.