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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 23
  • 1
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Richard Alan
    Contracts Manager born in March 1946
    Individual (36 offsprings)
    Officer
    1996-11-19 ~ 1997-11-07
    OF - Director → CIF 0
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (36 offsprings)
    2004-04-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Davey, Michelle
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brooks, Peter Barry
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Dadd, Bernard
    Contracts Manager born in August 1940
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Wilson, David James
    Finance Director born in November 1956
    Individual (17 offsprings)
    Officer
    2000-11-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Miller, Euan James
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Miller, Euan James
    Solicitor born in September 1974
    Individual (26 offsprings)
    2022-09-21 ~ 2022-09-28
    OF - Director → CIF 0
    Miller, Euan
    Individual (26 offsprings)
    Officer
    2015-09-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 8
    Burke, John Roderick
    Chartered Surveyor born in August 1953
    Individual (31 offsprings)
    Officer
    1997-11-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Hickson, Robert Oliver
    Accountant born in September 1945
    Individual (16 offsprings)
    Officer
    1996-11-19 ~ 1997-11-07
    OF - Director → CIF 0
    Hickson, Robert Oliver
    Accountant
    Individual (16 offsprings)
    Officer
    1996-11-19 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 10
    Peters, Douglas
    Accountant born in August 1967
    Individual (50 offsprings)
    Officer
    2015-09-30 ~ 2022-05-31
    OF - Director → CIF 0
    Peters, Douglas
    Accountant
    Individual (50 offsprings)
    Officer
    2006-05-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2001-10-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Mackay, Kenneth Donald
    Surveyor born in January 1937
    Individual (5 offsprings)
    Officer
    1997-11-07 ~ 1999-02-02
    OF - Director → CIF 0
  • 14
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2022-05-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Carlisle, William Neil
    Surveyor born in August 1939
    Individual (8 offsprings)
    Officer
    1997-11-07 ~ 1998-05-28
    OF - Director → CIF 0
  • 16
    Cameron, Myra Stevenson
    Solicitor
    Individual (50 offsprings)
    Officer
    1997-11-07 ~ 2006-05-23
    OF - Secretary → CIF 0
    2006-05-23 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Franklin, Adrian John Douglas
    Chief Executive born in April 1944
    Individual (18 offsprings)
    Officer
    1998-05-28 ~ 2001-10-23
    OF - Director → CIF 0
  • 18
    Cash, Graham
    Director born in March 1953
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Petrie, Eric Richard
    Property Developer born in August 1953
    Individual (10 offsprings)
    Officer
    1997-11-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    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, Herts, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 22
    Po Box 20, Po Box 20, Po Box 20, Runnenburg 9, Ca Bunnik, Bunnik, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAM PROPERTIES LIMITED

Period: 2008-10-06 ~ now
Company number: 03283033
Registered names
BAM PROPERTIES LIMITED - now
KYLE STEWART SERVICES LIMITED - 1997-07-08 00522033... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BAM PROPERTIES LIMITED
    Info
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 2008-10-06
    Registered number 03283033
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BAM PROPERTIES LIMITED
    S
    Registered number 3283033
    183, St. Vincent Street, Glasgow, Scotland, G2 5QD
    Uk Limited Company in Uk Companies House, England
    CIF 1
  • BAM PROPERTIES LIMITED
    S
    Registered number 03283033
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4FL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BAM GLORY MILL LIMITED
    - now 05859323
    HBG GLORY MILL LIMITED - 2008-10-07
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BAM MONK BRIDGE LIMITED
    - now 05576729
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BAM QUEEN STREET LIMITED
    SC389935
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    BAM TCP ATLANTIC SQUARE LIMITED
    - now 04333038
    TCP ATLANTIC SQUARE LIMITED
    - 2017-10-19 04333038
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (29 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
  • 5
    DISCOVERY QUAY DEVELOPMENT LIMITED
    - now SC113435
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.