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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wardhaugh, Frazer Hamilton

    Related profiles found in government register
  • Wardhaugh, Frazer Hamilton
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

      IIF 1
    • Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

      IIF 2 IIF 3
  • Wardhaugh, Frazer Hamilton
    British lawyer born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/10, New Orchardfield, Edinburgh, EH6 5ET, Scotland

      IIF 4
  • Wardhaugh, Frazer Hamilton
    British solicitor born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wardhaugh, Frazer Hamilton
    born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 10
  • Wardhaugh, Frazer Hamilton

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ADDLESHAW GODDARD (SCOTLAND) LLP - now
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    IIF 10 - LLP Member → ME
  • 2
    BAM CIVIL ENGINEERING LIMITED
    05333848
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 8 - Director → ME
    2017-01-01 ~ 2022-10-15
    IIF 12 - Secretary → ME
  • 3
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    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
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 11 - Secretary → ME
  • 4
    BAM CONSTRUCTION LIMITED
    - now 02379469
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    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
    2017-01-01 ~ 2022-10-15
    IIF 19 - Secretary → ME
  • 5
    BAM DESIGN LIMITED
    - now 01625896
    HBG DESIGN LIMITED - 2008-10-06
    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
    2017-01-01 ~ 2022-10-15
    IIF 16 - Secretary → ME
  • 6
    BAM ENERGY (ELSTREE) LIMITED
    - now 13499309
    AGHOCO 2077 LIMITED - 2021-08-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-09-03 ~ 2022-10-15
    IIF 23 - Secretary → ME
  • 7
    BAM ENERGY LIMITED
    SC510582
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 13 - Secretary → ME
  • 8
    BAM FM LIMITED
    - now SC190053
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 14 - Secretary → ME
  • 9
    BAM INFRASTRUCTURE LIMITED
    - now 05333567
    HBG LIMITED - 2007-08-20
    BAM SERVICES LIMITED - 2006-11-27
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (16 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 7 - Director → ME
    2017-01-01 ~ 2022-10-15
    IIF 17 - Secretary → ME
  • 10
    BAM SERVICES ENGINEERING LIMITED
    - now 05333575
    BAM BUILDING LIMITED - 2007-08-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 6 - Director → ME
    2017-01-01 ~ 2022-10-15
    IIF 20 - Secretary → ME
  • 11
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED
    - 2022-10-18 00626173
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (19 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 9 - Director → ME
    2017-01-01 ~ 2022-10-15
    IIF 21 - Secretary → ME
  • 12
    CARDENDEN HEAT AND POWER LTD
    SC410041
    114-116 Station Road, Cardenden, Fife
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-15 ~ 2016-02-24
    IIF 4 - Director → ME
  • 13
    INCH CAPE OFFSHORE HOLDINGS 2 LIMITED
    15868693 SC678149
    132 Manchester Road, Carrington, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 1 - Director → ME
  • 14
    INCH CAPE OFFSHORE HOLDINGS LIMITED
    SC678149 15868693
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 2 - Director → ME
  • 15
    INCH CAPE OFFSHORE LIMITED
    - now SC373173
    SEAENERGY RENEWABLES INCH CAPE LIMITED - 2011-08-10
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2023-10-03 ~ 2025-11-24
    IIF 3 - Director → ME
  • 16
    KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
    - now 01797083
    WELLSMOOTH LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 5 - Director → ME
    2017-01-01 ~ 2022-10-15
    IIF 15 - Secretary → ME
  • 17
    SUTTON GROUP LIMITED
    05472167
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 22 - Secretary → ME
  • 18
    SUTTON MAINTENANCE LIMITED
    - now 02367656
    NATFAST LIMITED - 1989-05-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ 2022-10-15
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.