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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 16
  • 1
    Phillpot, Ian Gerald
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Simon Thomas David
    Born in April 1960
    Individual (217 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ 2016-12-31
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2005-01-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Jones, Huw
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Cash, Graham
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Rogers, Martin John
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2005-01-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (36 offsprings)
    Officer
    2005-01-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Wardhaugh, Frazer Hamilton
    Solicitor born in March 1968
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Director → CIF 0
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 9
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 10
    Sides, Kim Elizabeth
    Director born in November 1968
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ 2025-09-04
    OF - Director → CIF 0
  • 11
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 13
    Kyriacos, David William
    Director born in September 1976
    Individual (43 offsprings)
    Officer
    2025-03-18 ~ 2025-09-04
    OF - Director → CIF 0
  • 14
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 15
    BAM NUTTALL LIMITED
    - now 00305189 03216836
    EDMUND NUTTALL LIMITED - 2008-10-09
    Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BAM CONSTRUCT & VENTURES UK LIMITED
    - now 03311781
    BAM CONSTRUCT UK LIMITED - 2023-01-03 03311781
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-04
    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
parent relation
Company in focus

BAM INFRASTRUCTURE LIMITED

Period: 2007-08-20 ~ now
Company number: 05333567
Registered names
BAM INFRASTRUCTURE LIMITED - now
HBG LIMITED - 2007-08-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BAM INFRASTRUCTURE LIMITED
    Info
    HBG LIMITED - 2007-08-20
    BAM SERVICES LIMITED - 2007-08-20
    Registered number 05333567
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 March 2026 and licensed under the Open Government Licence v3.0.