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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
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Euan James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 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, Herts, United Kingdom
    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 20
  • 1
    Burke, John Roderick
    Chartered Surveyor born in August 1953
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Franklin, Adrian John Douglas
    Chief Executive born in April 1944
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Peters, Douglas
    Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2022-05-31
    OF - Director → CIF 0
    Peters, Douglas
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Cameron, Myra Stevenson
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2006-05-23
    OF - Secretary → CIF 0
    icon of calendar 2006-05-23 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Gregory, Richard Alan
    Contracts Manager born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 1997-11-07
    OF - Director → CIF 0
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    icon of calendar 2004-04-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Carlisle, William Neil
    Surveyor born in August 1939
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-05-28
    OF - Director → CIF 0
  • 7
    Petrie, Eric Richard
    Property Developer born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Dadd, Bernard
    Contracts Manager born in August 1940
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-11-07
    OF - Director → CIF 0
  • 11
    Cash, Graham
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Miller, Euan James
    Solicitor born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2022-09-28
    OF - Director → CIF 0
    Miller, Euan
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 13
    Mackay, Kenneth Donald
    Surveyor born in January 1937
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-02-02
    OF - Director → CIF 0
  • 14
    Wilson, David James
    Finance Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Wimpenny, James William Robert
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Hickson, Robert Oliver
    Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1997-11-07
    OF - Director → CIF 0
    Hickson, Robert Oliver
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 17
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-19 ~ 1996-11-19
    PE - Nominee Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-19 ~ 1996-11-19
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressPo Box 20, Po Box 20, Po Box 20, Runnenburg 9, Ca Bunnik, Bunnik, Netherlands
    Corporate (13 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
parent relation
Company in focus

BAM PROPERTIES LIMITED

Previous names
HBG PROPERTIES LIMITED - 2008-10-06
KYLE STEWART SERVICES LIMITED - 1997-07-08
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
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Herts HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years 1 month). 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
    icon of address183, St. Vincent Street, Glasgow, Scotland, G2 5QD
    Uk Limited Company in Uk Companies House, England
    CIF 1
  • BAM PROPERTIES LIMITED
    S
    Registered number 03283033
    icon of addressBreakspear 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
Active 5
  • 1
    HBG GLORY MILL LIMITED - 2008-10-07
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    icon of addressBreakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressKelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    EVER 1672 LIMITED - 2002-02-08
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    icon of addressC/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.