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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 27
  • 1
    Dunphy, Ruth Marie
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Leonard, Guy William Ingledew, Mr.
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2013-06-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    James, Robert Arthur Edward
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2013-06-26 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Norbury, Kenneth William
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Norris, Paul
    Born in April 1958
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2022-12-30
    OF - Director → CIF 0
  • 6
    Ewen, Mark Daniel
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Canadine, Stephen Charles
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2022-12-30 ~ 2023-08-02
    OF - Director → CIF 0
  • 8
    Parish, Ian Malcolm
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 9
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Savory, Adrian Philip
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Phillpot, Ian Gerald
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bates, Jolyon James John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 13
    Davis, David Christopher Carless
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2013-06-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hawes, Oliver James
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Fox, Stephen Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2013-06-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Keith, Philippa Anne
    Born in June 1970
    Individual (468 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    Cox, Alan Charles Ian
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Bellamy, Martin Richard
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2017-07-26 ~ 2022-03-01
    OF - Director → CIF 0
  • 19
    Jones, Huw
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Hubbard, Ian David
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Glanville, Jon Edward
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Risdon, Richard, Mr.
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2022-12-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Pavitt, Alec Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2022-12-30
    OF - Director → CIF 0
  • 24
    Renshaw, Geoffrey Mark
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 25
    MOTT MACDONALD LIMITED
    - now 01243967
    MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
    SIR M MACDONALD LIMITED - 1988-12-20
    CROWROY LIMITED - 1976-12-31
    10, Fleet Place, London, United Kingdom
    Active Corporate (62 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 27
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BMM JV LIMITED

Period: 2013-06-26 ~ now
Company number: 08584962
Registered name
BMM JV LIMITED - now
Standard Industrial Classification
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BMM JV LIMITED
    Info
    Registered number 08584962
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.