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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 2
Ceased 10
  • 1
    Duncan, Harry
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Cameron, Myra Stevenson
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 3
    Stewart, Wendy
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 4
    Mcateer, Sarah
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2007-08-31
    OF - Secretary → CIF 0
    icon of calendar 2008-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 5
    Gillespie, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Wilson, David James
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Meade, Kieron Gerard
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
    icon of calendar 2012-03-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Fielder, Richard John
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2012-03-01
    OF - Director → CIF 0
    icon of calendar 2012-03-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-26 ~ 2005-06-16
    PE - Nominee Director → CIF 0
  • 10
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-10-26 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAM PPP FINANCE LIMITED

Previous name
GUILDSHELF (175) LIMITED - 2005-05-20
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BAM PPP FINANCE LIMITED
    Info
    GUILDSHELF (175) LIMITED - 2005-05-20
    Registered number 05269742
    icon of addressMazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 and dissolved on 2024-03-19 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • BAM PPP FINANCE LIMITED
    S
    Registered number 5269742
    icon of address16, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    BAM PPP UK LIMITED - 2022-03-08
    icon of addressC/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.