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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 24
  • 1
    Harkins, William Duncan
    Born in September 1969
    Individual (30 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcateer, Sarah
    Individual (37 offsprings)
    Officer
    2006-08-25 ~ 2007-08-31
    OF - Secretary → CIF 0
    Mcateer, Sarah
    Solicitor
    Individual (37 offsprings)
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 3
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Lopez Simon, Maria Milagros
    Born in November 1974
    Individual (24 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (66 offsprings)
    Officer
    2004-04-22 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    2001-05-30 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 6
    Duncan, Harry
    Accountant born in August 1950
    Individual (32 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Fielder, Richard John
    Company Director born in July 1953
    Individual (30 offsprings)
    Officer
    2001-05-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Stewart, Wendy
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 9
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (36 offsprings)
    Officer
    2001-05-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Brooks, Peter Barry
    Director born in January 1947
    Individual (47 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 13
    Young, Robert James
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2009-04-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    Swarbrick, David James
    Managing Director born in June 1966
    Individual (33 offsprings)
    Officer
    2021-07-09 ~ 2023-08-08
    OF - Director → CIF 0
  • 15
    Gillespie, Michael John
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 16
    White, Barry Edward
    Managing Director born in August 1965
    Individual (48 offsprings)
    Officer
    2007-04-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (82 offsprings)
    Officer
    2002-05-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 18
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (49 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 21
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (35 offsprings)
    Officer
    2008-03-07 ~ 2021-07-09
    OF - Director → CIF 0
  • 22
    BAM PPP FINANCE LIMITED
    - now 05269742
    GUILDSHELF (175) LIMITED - 2005-05-20
    16, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    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
  • 23
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 539 offsprings)
    Officer
    2001-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 24
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    2001-05-30 ~ 2003-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESIS UK LIMITED

Period: 2022-03-08 ~ now
Company number: 04225537
Registered names
INVESIS UK LIMITED - now
BAM PPP UK LIMITED - 2022-03-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • INVESIS UK LIMITED
    Info
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2022-03-08
    HBG PROJECTS LIMITED - 2022-03-08
    Registered number 04225537
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.