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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 11
  • 1
    Stewart, Wendy
    Accountant
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 2
    Gillespie, Michael John
    Individual (19 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Secretary → CIF 0
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Wilson, David James
    Director born in November 1956
    Individual (17 offsprings)
    Officer
    2005-06-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Mcateer, Sarah
    Solicitor
    Individual (37 offsprings)
    Officer
    2006-08-25 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 5
    Fielder, Richard John
    Director born in July 1953
    Individual (30 offsprings)
    Officer
    2005-06-16 ~ 2012-03-01
    OF - Director → CIF 0
    2012-03-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Meade, Kieron Gerard
    Director born in December 1960
    Individual (35 offsprings)
    Officer
    2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
    2012-03-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Cameron, Myra Stevenson
    Solicitor
    Individual (50 offsprings)
    Officer
    2005-06-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 8
    Duncan, Harry
    Accountant born in August 1950
    Individual (30 offsprings)
    Officer
    2005-06-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Williams, Christopher Edward Ingouville
    Investment Director born in June 1976
    Individual (14 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 10
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-26 ~ 2005-06-16
    OF - Nominee Director → CIF 0
  • 11
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 473 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-10-26 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAM PPP FINANCE LIMITED

Company number: 05269742
Registered names
BAM PPP FINANCE LIMITED - Dissolved
GUILDSHELF (175) LIMITED - 2005-05-20 04598686, 02981183, 03850925... (more)
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
    Mazars 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
    16, 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 1
  • 1
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED
    - 2022-03-08 04225537
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    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

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