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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (36 offsprings)
    Officer
    1997-02-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Brooks, Peter Barry
    Executive Chairman born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Wilson, David James
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 5
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (28 offsprings)
    Officer
    1997-02-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Rogers, Martin John
    Managing Director born in December 1955
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Cox, Andrew Marc
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Burke, John Roderick
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2007-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 11
    Keillor, Douglas Walker
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 13
    Hickson, Robert Oliver
    Accountant
    Individual (16 offsprings)
    Officer
    1997-02-03 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 14
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 15
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2001-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Wimpenny, James William Robert
    Executive Director born in February 1964
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Finnie, Simon Edward
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Sides, Kim Elizabeth
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 19
    Bailey, Richard
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual (18 offsprings)
    Officer
    1997-02-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Cash, Graham
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    BAM GROUP (UK) LIMITED
    - now 01391035
    HOLLANDSCHE BETON GROEP (U.K.) LIMITED - 2004-03-08
    St James House, Knoll Road, Camberley, Surrey, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    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
  • 23
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-02-03 ~ 1997-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAM CONSTRUCT & VENTURES UK LIMITED

Period: 2023-01-03 ~ now
Company number: 03311781
Registered names
BAM CONSTRUCT & VENTURES UK LIMITED - now
HBG UK LIMITED - 2008-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
64203 - Activities Of Construction Holding Companies
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • BAM CONSTRUCT & VENTURES UK LIMITED
    Info
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2023-01-03
    H B G CONSTRUCTION LIMITED - 2023-01-03
    Registered number 03311781
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (29 years 1 month). 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
    Breakspear 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
    Breakspear 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 7
  • 1
    BAM CIVIL ENGINEERING LIMITED
    05333848
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BAM CONSTRUCTION LIMITED
    - now 02379469
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BAM FM LIMITED
    - now SC190053
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BAM INFRASTRUCTURE LIMITED
    - now 05333567
    HBG LIMITED - 2007-08-20
    BAM SERVICES LIMITED - 2006-11-27
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BAM PROPERTIES LIMITED
    - now 03283033
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BAM SERVICES ENGINEERING LIMITED
    - now 05333575
    BAM BUILDING LIMITED - 2007-08-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BAM SITE SOLUTIONS LIMITED
    - now 00626173
    BAM PLANT LIMITED
    - 2022-10-18 00626173
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (19 parents)
    Person with significant control
    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

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