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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David James

    Related profiles found in government register
  • Wilson, David James
    British

    Registered addresses and corresponding companies
  • Wilson, David James
    British born in November 1956

    Registered addresses and corresponding companies
    • 8 Tylesworth Close, Amersham, Buckinghamshire, HP6 5DF

      IIF 16
  • Wilson, David James

    Registered addresses and corresponding companies
  • Wilson, David James
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 20 IIF 21
  • Wilson, David James
    British chartered accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 22
    • 79, St. Leonards Road, Amersham, Buckinghamshire, HP6 6DR, England

      IIF 23
  • Wilson, David James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 24
  • Wilson, David James
    British finance director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 25 IIF 26
  • Mr David James Wilson
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 79, St. Leonards Road, Amersham, Buckinghamshire, HP6 6DR

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    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 03311781 02379469
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1998-12-01 ~ 2004-01-21
    IIF 11 - Secretary → ME
  • 2
    BAM CONSTRUCTION LIMITED - now
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED
    - 2004-07-01 02379469
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 12 - Secretary → ME
  • 3
    BAM DESIGN LIMITED - now
    HBG DESIGN LIMITED
    - 2008-10-06 01625896
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    DOCSLODGE LIMITED - 1982-05-12
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (26 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 6 - Secretary → ME
  • 4
    BAM PPP FINANCE LIMITED
    - now 05269742
    GUILDSHELF (175) LIMITED - 2005-05-20
    Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2008-09-30
    IIF 24 - Director → ME
  • 5
    BAM PPP LIMITED
    05404010
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2008-09-30
    IIF 22 - Director → ME
  • 6
    BAM PROPERTIES LIMITED - now
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-11-15 ~ 2004-03-31
    IIF 26 - Director → ME
  • 7
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (20 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 9 - Secretary → ME
  • 8
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-03-01 ~ 1999-07-12
    IIF 20 - Director → ME
  • 9
    HBG CONSTRUCTION MIDLANDS LIMITED
    - now 02149592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    HBG HIGGS & HILL MIDLANDS LIMITED - 1998-12-23
    HIGGS & HILL MIDLANDS LIMITED - 1997-06-14
    HIGGS AND HILL MIDLANDS LIMITED - 1992-07-01
    INTERCEDE 489 LIMITED - 1987-12-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 14 - Secretary → ME
  • 10
    HBG CONSTRUCTION NORTH EAST LIMITED
    - now 00277769 00766451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    HBG HIGGS & HILL NORTHERN LIMITED - 1999-01-11
    HIGGS & HILL NORTHERN LIMITED - 1997-06-14
    HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-12-03 ~ 2004-01-21
    IIF 1 - Secretary → ME
  • 11
    HBG CONSTRUCTION NORTH WEST LIMITED
    - now 00766451 00277769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    G A ESTATES LIMITED - 1999-01-11
    GILBERT ASH ESTATES LIMITED - 1984-11-28
    VARNEY INDUSTRIAL ESTATES LIMITED - 1977-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-03 ~ 2004-01-21
    IIF 2 - Secretary → ME
  • 12
    HBG CONSTRUCTION WESTERN LIMITED
    - now 02149580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    HBG HIGGS & HILL WESTERN LIMITED - 1998-12-23
    HIGGS & HILL WESTERN LIMITED - 1997-06-14
    HIGGS AND HILL WESTERN LIMITED - 1992-07-01
    INTERCEDE 490 LIMITED - 1987-12-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 13 - Secretary → ME
  • 13
    HBG HIGGS & HILL DESIGN AND BUILD LIMITED
    - now 02264112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-19
    Dissolved on 2012-02-18
    HIGGS & HILL DESIGN AND BUILD LIMITED - 1997-06-14
    HIGGS AND HILL DESIGN AND BUILD LIMITED - 1992-07-01
    INTERCEDE 574 LIMITED - 1988-08-24
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 8 - Secretary → ME
  • 14
    HBG HIGGS & HILL LIMITED
    - now 01989331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-12-19
    Commencement of winding up on 2006-12-19
    Dissolved on 2007-11-16
    HIGGS & HILL LTD - 1997-06-14
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-04-07
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
    INTERCEDE 341 LIMITED - 1986-05-07
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 5 - Secretary → ME
  • 15
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 7 - Secretary → ME
  • 16
    HBG SPECIAL CONTRACTS LIMITED
    - now 00156475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED - 1998-12-23
    HIGGS & HILL SPECIAL CONTRACTS LIMITED - 1997-06-14
    HIGGS AND HILL SPECIAL CONTRACTS LIMITED - 1992-07-01
    S.E.G. LIMITED - 1989-04-05
    S.E..G. DEVELOPMENTS LIMITED - 1985-02-01
    RETTENDON ROOFING TILE WORKS,LIMITED - 1980-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 4 - Secretary → ME
  • 17
    HBG UK PENSION TRUSTEE LIMITED - now
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED
    - 2005-08-22 01795382
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (25 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 17 - Secretary → ME
  • 18
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-19
    Declaration of solvency sworn on 2006-12-19
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-29 ~ 2004-01-21
    IIF 3 - Secretary → ME
  • 19
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-04-13 ~ 2004-03-31
    IIF 21 - Director → ME
    1999-08-13 ~ 2004-03-31
    IIF 19 - Secretary → ME
  • 20
    J T DESIGN BUILD LIMITED
    03031109 00682914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 10 - Secretary → ME
  • 21
    JOHN LAING FINANCE LIMITED
    - now 00121246
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-03-27
    Commencement of winding up on 2007-03-27
    Dissolved on 2008-03-31
    HOLLOWAYS HOLDINGS (LONDON) LIMITED
    - 1988-02-07 00121246
    Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-31) ~ 1998-09-30
    IIF 16 - Director → ME
  • 22
    KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
    - now 01797083 01795382
    WELLSMOOTH LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    1999-01-01 ~ 2004-01-21
    IIF 25 - Director → ME
    1999-01-01 ~ 2004-01-21
    IIF 18 - Secretary → ME
  • 23
    KYLE STEWART HOLDINGS LIMITED
    - now 00522033
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-12-22 during the appointment or period of control
    Commencement of winding up on 1999-12-22 during the appointment or period of control
    KYLE STEWART (1989) LIMITED - 1990-10-01
    KYLE STEWART LIMITED - 1990-01-01
    KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
    Fox Court, 14 Gray's Inn Road, London
    Active Corporate (17 parents)
    Officer
    1999-01-01 ~ 2024-01-04
    IIF 15 - Secretary → ME
  • 24
    SILVER TREE FINANCIAL SUPPORT (STFS) LTD
    07643323
    79 St. Leonards Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE

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