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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 4
  • 1
    Sides, Kim Elizabeth
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Kyriacos, David William
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Michelle Jane
    Individual (28 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    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 (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Rogers, Martin John
    Company Director born in December 1955
    Individual
    Officer
    2005-01-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Cash, Graham
    Chief Executive born in March 1958
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 4
    Grigorova, Yordanka Spasova
    Individual
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 5
    Wimpenny, James William Robert
    Director born in February 1964
    Individual
    Officer
    2018-01-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Wardhaugh, Frazer Hamilton
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Director → CIF 0
    Wardhaugh, Frazer Hamilton
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 7
    Gregory, Richard Alan
    Chief Executive born in March 1946
    Individual (2 offsprings)
    Officer
    2005-01-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Mcnicholas, Paul Thomas
    Solicitor born in January 1955
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2016-12-31
    OF - Director → CIF 0
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    2005-01-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BAM CIVIL ENGINEERING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BAM CIVIL ENGINEERING LIMITED
    Info
    Registered number 05333848
    Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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