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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 2025-06-03 ~ 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
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    icon of addressSt James House, Knoll Road, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Burke, John Roderick
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Wardhaugh, Frazer Hamilton
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 4
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Grigorova, Yordanka Spasova
    Individual
    Officer
    icon of calendar 2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 8
    Cox, Andrew Marc
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Brooks, Peter Barry
    Executive Chairman born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Cash, Graham
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Rogers, Martin John
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Bailey, Richard
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Wilson, David James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 15
    Wimpenny, James William Robert
    Executive Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Keillor, Douglas Walker
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 17
    Hickson, Robert Oliver
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 18
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-02-03 ~ 1997-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAM CONSTRUCT & VENTURES UK LIMITED

Previous names
H B G CONSTRUCTION LIMITED - 2004-07-01
BAM CONSTRUCT UK LIMITED - 2023-01-03
HBG UK LIMITED - 2008-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
82990 - Other Business Support Service Activities N.e.c.
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • BAM CONSTRUCT & VENTURES UK LIMITED
    Info
    H B G CONSTRUCTION LIMITED - 2004-07-01
    BAM CONSTRUCT UK LIMITED - 2004-07-01
    HBG UK LIMITED - 2004-07-01
    Registered number 03311781
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • BAM CONSTRUCT & VENTURES UK LIMITED
    S
    Registered number 3311781
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
    Private Limited Company in Cardiff, England
    CIF 1
  • BAM CONSTRUCT & VENTURES UK LIMITED
    S
    Registered number 3311781
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BAM BUILDING LIMITED - 2007-08-22
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    BAM PLANT LIMITED - 2022-10-18
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • BAM SERVICES LIMITED - 2006-11-27
    HBG LIMITED - 2007-08-20
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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