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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
    Mackintosh, Stewart John
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Paffett, Eilidh Hunter
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Moore, Nicholas William
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Hallett, Anne-marie
    Individual
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 3
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Mcateer, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 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
    icon of calendar 2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    icon of calendar 2024-12-19 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 6
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Young, Robert James
    Civil Engineer born in June 1960
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2017-12-11
    OF - Director → CIF 0
parent relation
Company in focus

PPP SOMERSET BSF LIMITED

Previous name
BAM PPP SOMERSET BSF LIMITED - 2023-01-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PPP SOMERSET BSF LIMITED
    Info
    BAM PPP SOMERSET BSF LIMITED - 2023-01-13
    Registered number 07248772
    icon of addressC/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BAM PPP SOMERSET BSF LIMITED
    S
    Registered number 07248772
    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 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOMERSET LEP LIMITED - 2010-10-14
    icon of addressC/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.