logo
explain how to read the page

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
    Wimpenny, James William Robert
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Finnie, Simon Edward
    Director born in May 1974
    Individual (31 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 4
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (66 offsprings)
    Officer
    2004-04-22 ~ 2006-05-19
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    1998-11-26 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 5
    Kyriacos, David William
    Born in October 1976
    Individual (43 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, David
    Director born in March 1961
    Individual (67 offsprings)
    Officer
    2001-12-10 ~ 2009-12-11
    OF - Director → CIF 0
  • 7
    Linney, Joseph Mark
    Director born in May 1948
    Individual (113 offsprings)
    Officer
    1999-02-26 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Underwood, Michael Anthony
    Director born in July 1939
    Individual (36 offsprings)
    Officer
    1998-11-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Leishman, David Dunsmore
    Quantity Surveyor born in May 1957
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Brooks, Peter Barry
    Director born in January 1947
    Individual (47 offsprings)
    Officer
    2004-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Williamson, Louise
    Managing Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Pickthall, Abbe
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Mcnicholas, Paul Thomas
    Solicitor
    Individual (38 offsprings)
    Officer
    2005-05-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 15
    Cash, Graham
    Chief Executive born in March 1953
    Individual (31 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Sides, Kim Elizabeth, Dr
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Cox, Andrew Marc
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 18
    May, Brain Ward
    Chief Executive born in May 1951
    Individual (82 offsprings)
    Officer
    2002-05-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 19
    Moule, Richard
    Facilities Manager born in January 1962
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 20
    Fontana, Kathleen Marie
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2013-01-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Gregory, Richard Alan
    Cheif Executive born in March 1946
    Individual (49 offsprings)
    Officer
    2004-04-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 23
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 539 offsprings)
    Officer
    1998-10-07 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 24
    BAM CONSTRUCT & VENTURES UK LIMITED - now 03311781
    BAM CONSTRUCT UK LIMITED - 2023-01-03 03311781 05333559
    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 SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    1998-10-07 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAM FM LIMITED

Period: 2008-10-06 ~ now
Company number: SC190053 SC278448... (more)
Registered names
BAM FM LIMITED - now SC278448... (more)
ST. VINCENT STREET (289) LIMITED - 1998-12-03 SC156313... (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 7 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.