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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 25
  • 1
    Gregory, Richard Alan
    Cheif Executive born in March 1946
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Linney, Joseph Mark
    Director born in April 1948
    Individual (113 offsprings)
    Officer
    1999-02-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Pickthall, Abbe
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Louise
    Managing Director born in November 1964
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Finnie, Simon Edward
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Mcnicholas, Paul Thomas
    Solicitor
    Individual (24 offsprings)
    Officer
    2005-05-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Fontana, Kathleen Marie
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2013-01-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Cash, Graham
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → 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
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Moule, Richard
    Facilities Manager born in January 1962
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    Leishman, David Dunsmore
    Quantity Surveyor born in May 1957
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (50 offsprings)
    Officer
    2004-04-22 ~ 2006-05-19
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (50 offsprings)
    Officer
    1998-11-26 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 18
    Macdonald, David
    Director born in February 1961
    Individual (67 offsprings)
    Officer
    2001-12-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 19
    May, Brain Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2002-05-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 20
    Brooks, Peter Barry
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 21
    Underwood, Michael Anthony
    Director born in June 1939
    Individual (28 offsprings)
    Officer
    1998-11-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Cox, Andrew Marc
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 23
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1998-10-07 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 24
    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, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1998-10-07 ~ 1998-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAM FM LIMITED

Period: 2008-10-06 ~ now
Company number: SC190053
Registered names
BAM FM LIMITED - now
ST. VINCENT STREET (289) LIMITED - 1998-12-03 SC187480... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • BAM FM LIMITED
    Info
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 2008-10-06
    Registered number SC190053
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BAM FM LIMITED
    S
    Registered number Sc190053
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4FL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • BAM FM LIMITED
    S
    Registered number Sc190053
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
    Company Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAM ENERGY LIMITED
    SC510582
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUTTON GROUP LIMITED
    05472167
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.