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
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - secretary → CIF 0
  • 2
    Sides, Kim Elizabeth, Dr
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Cox, Andrew Marc
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    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, England
    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
Ceased 20
  • 1
    Moule, Richard
    Facilities Manager born in January 1962
    Individual
    Officer
    1999-11-01 ~ 2001-12-10
    OF - director → CIF 0
  • 2
    Linney, Joseph Mark
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2001-12-21
    OF - director → CIF 0
  • 3
    Mcnicholas, Paul Thomas
    Solicitor
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2016-12-31
    OF - secretary → CIF 0
  • 4
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2006-05-19
    OF - director → CIF 0
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2005-05-19
    OF - secretary → CIF 0
  • 5
    Leishman, David Dunsmore
    Quantity Surveyor born in May 1957
    Individual
    Officer
    2010-01-01 ~ 2011-09-30
    OF - director → CIF 0
  • 6
    Grigorova, Yordanka Spasova
    Individual
    Officer
    2022-10-15 ~ 2024-05-24
    OF - secretary → CIF 0
  • 7
    Pickthall, Abbe
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2023-10-31
    OF - director → CIF 0
  • 8
    May, Brain Ward
    Chief Executive born in May 1951
    Individual
    Officer
    2002-05-30 ~ 2004-04-19
    OF - director → CIF 0
  • 9
    Fontana, Kathleen Marie
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2016-01-01
    OF - director → CIF 0
  • 10
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    OF - director → CIF 0
  • 11
    Macdonald, David
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2009-12-11
    OF - director → CIF 0
  • 12
    Wimpenny, James William Robert
    Director born in February 1964
    Individual
    Officer
    2018-01-01 ~ 2024-01-31
    OF - director → CIF 0
  • 13
    Williamson, Louise
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-10-17
    OF - director → CIF 0
  • 14
    Underwood, Michael Anthony
    Director born in June 1939
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2002-09-30
    OF - director → CIF 0
  • 15
    Cash, Graham
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - director → CIF 0
  • 16
    Gregory, Richard Alan
    Cheif Executive born in March 1946
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2010-04-01
    OF - director → CIF 0
  • 17
    Wardhaugh, Frazer Hamilton
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - secretary → CIF 0
  • 18
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    OF - director → CIF 0
  • 19
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-07 ~ 1998-11-26
    PE - nominee-director → CIF 0
  • 20
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-10-07 ~ 1998-11-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BAM FM LIMITED

Previous names
HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
ST. VINCENT STREET (289) LIMITED - 1998-12-03
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 - 1998-12-03
    Registered number SC190053
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 1998-10-07 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 2
  • 1
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.