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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

Gregory, Richard Alan

child relation
Offspring entities and appointments 49
  • 1
    BAM CIVIL ENGINEERING LIMITED
    05333848
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (13 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 11 - Director → ME
  • 2
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED
    - 2023-01-03 03311781 05333559
    HBG UK LIMITED
    - 2008-10-06 03311781
    H B G CONSTRUCTION LIMITED
    - 2004-07-01 03311781 02379469
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1997-02-03 ~ 2010-04-01
    IIF 29 - Director → ME
  • 3
    BAM CONSTRUCTION LIMITED
    - now 02379469 05333563
    HBG CONSTRUCTION LIMITED
    - 2008-10-06 02379469 03311781
    HBG CONSTRUCTION SOUTHERN LIMITED
    - 2004-07-01 02379469
    HBG KYLE STEWART LIMITED
    - 1998-12-23 02379469
    KYLE STEWART LIMITED
    - 1997-06-25 02379469 00522033... (more)
    KYLE STEWART (1989) LIMITED
    - 1990-01-01 02379469 00522033... (more)
    INTERCEDE 724 LIMITED
    - 1989-11-08 02379469 02444036... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (48 parents, 3 offsprings)
    Officer
    (before 1992-05-04) ~ 2010-04-01
    IIF 27 - Director → ME
  • 4
    BAM FM LIMITED
    - now SC190053 SC278448... (more)
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2010-04-01
    IIF 18 - Director → ME
  • 5
    BAM INFRASTRUCTURE LIMITED
    - now 05333567
    HBG LIMITED
    - 2007-08-20 05333567
    BAM SERVICES LIMITED
    - 2006-11-27 05333567
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (16 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 20 - Director → ME
  • 6
    BAM PROPERTIES LIMITED
    - now 03283033 05333584
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED
    - 1997-07-08 03283033 02379469... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2010-04-01
    IIF 49 - Director → ME
    1996-11-19 ~ 1997-11-07
    IIF 30 - Director → ME
  • 7
    BAM SERVICES ENGINEERING LIMITED
    - now 05333575
    BAM BUILDING LIMITED
    - 2007-08-22 05333575
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 16 - Director → ME
  • 8
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED
    - 2022-10-18 00626173 05333859
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (20 parents)
    Officer
    1997-01-17 ~ 2010-04-01
    IIF 28 - Director → ME
  • 9
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 37 - Director → ME
  • 10
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 40 - Director → ME
  • 11
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 48 - Director → ME
  • 12
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 38 - Director → ME
  • 13
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 41 - Director → ME
  • 14
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 31 - Director → ME
  • 15
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 33 - Director → ME
  • 16
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 45 - Director → ME
  • 17
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 47 - Director → ME
  • 18
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 34 - Director → ME
  • 19
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 43 - Director → ME
  • 20
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 42 - Director → ME
  • 21
    DOZERS LIMITED
    - now 05333563
    BAM CONSTRUCTION LIMITED
    - 2008-10-06 05333563 02379469
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 5 - Director → ME
  • 22
    GA MANAGEMENT LIMITED
    - now 00280230
    GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
    G A GENERAL WORKS LIMITED - 1989-10-31
    GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
    VARNEY CONSTRUCTION LIMITED - 1976-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2010-04-01
    IIF 23 - Director → ME
  • 23
    HBG CONSTRUCTION MIDLANDS LIMITED
    - now 02149592
    HBG HIGGS & HILL MIDLANDS LIMITED
    - 1998-12-23 02149592
    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
    1997-10-20 ~ 2010-04-01
    IIF 13 - Director → ME
  • 24
    HBG CONSTRUCTION NORTH EAST LIMITED
    - now 00277769 00766451
    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
    2002-03-28 ~ 2010-04-01
    IIF 17 - Director → ME
  • 25
    HBG CONSTRUCTION NORTH WEST LIMITED
    - now 00766451 00277769
    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
    2002-03-28 ~ 2010-04-01
    IIF 2 - Director → ME
  • 26
    HBG CONSTRUCTION WESTERN LIMITED
    - now 02149580
    HBG HIGGS & HILL WESTERN LIMITED
    - 1998-12-23 02149580
    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
    1997-09-15 ~ 2010-04-01
    IIF 4 - Director → ME
  • 27
    HBG FITNESS LIMITED
    - now SC278449
    BAM FM LIMITED
    - 2005-10-28 SC278449 SC278448... (more)
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 9 - Director → ME
  • 28
    HBG HIGGS & HILL DESIGN AND BUILD LIMITED
    - now 02264112
    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
    2002-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 29
    HBG HIGGS & HILL LIMITED
    - now 01989331
    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
    1997-09-15 ~ dissolved
    IIF 7 - Director → ME
  • 30
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    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
    2002-12-03 ~ 2010-04-01
    IIF 24 - Director → ME
  • 31
    HBG MANAGEMENT LIMITED
    - now 03466650
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2010-04-01
    IIF 25 - Director → ME
  • 32
    HBG PFI INVESTMENTS LIMITED
    - now 03730694
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG PROJECTS LIMITED - 2001-05-30
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2010-04-01
    IIF 19 - Director → ME
  • 33
    HBG SPECIAL CONTRACTS LIMITED
    - now 00156475
    HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED
    - 1998-12-23 00156475
    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
    1998-01-02 ~ 2010-04-01
    IIF 10 - Director → ME
  • 34
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 35
    HOSE PIPE LIMITED
    - now 05333859
    BAM PLANT LIMITED
    - 2008-10-06 05333859 00626173
    BAM PLANT HIRE LIMITED
    - 2008-05-01 05333859
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 12 - Director → ME
  • 36
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED
    - 2006-01-03 04225537 03730694
    HBG PROJECTS LIMITED
    - 2004-06-24 04225537 03730694
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 36 - Director → ME
  • 37
    J T DESIGN BUILD LIMITED
    03031109 00682914
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-03 ~ 2010-04-01
    IIF 26 - Director → ME
  • 38
    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
    1995-01-01 ~ 2010-04-01
    IIF 22 - Director → ME
  • 39
    KYLE STEWART HOLDINGS LIMITED
    - now 00522033
    KYLE STEWART (1989) LIMITED
    - 1990-10-01 00522033 02379469... (more)
    KYLE STEWART LIMITED
    - 1990-01-01 00522033 02379469... (more)
    KYLE STEWART (CONTRACTORS) LIMITED
    - 1982-09-20 00522033
    Fox Court, 14 Gray's Inn Road, London
    Active Corporate (17 parents)
    Officer
    (before 1992-05-02) ~ 2024-04-09
    IIF 1 - Director → ME
  • 40
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 39 - Director → ME
  • 41
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 50 - Director → ME
  • 42
    SCUTCH LIMITED
    - now SC278448
    BAM FM LIMITED
    - 2008-10-06 SC278448 SC190053... (more)
    BAM FACILITIES MANAGEMENT LIMITED
    - 2008-05-01 SC278448
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 8 - Director → ME
  • 43
    TOP OUT LIMITED
    - now 05333857
    BAM DESIGN LIMITED
    - 2008-10-06 05333857 01625896
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 6 - Director → ME
  • 44
    TRACTOR LIMITED
    - now 05333559
    BAM CONSTRUCT UK LIMITED
    - 2008-10-06 05333559 03311781
    BAM BUILD LIMITED
    - 2008-06-18 05333559
    BAM PROPERTY DEVELOPMENTS LIMITED
    - 2008-05-01 05333559
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 15 - Director → ME
  • 45
    TROWEL LIMITED
    - now 05333584
    BAM PROPERTIES LIMITED
    - 2008-10-06 05333584 03283033
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 14 - Director → ME
  • 46
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 32 - Director → ME
  • 47
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 44 - Director → ME
  • 48
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 35 - Director → ME
  • 49
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 46 - Director → ME

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