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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

    Related profiles found in government register
  • Gregory, Richard Alan
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG

      IIF 1
  • Gregory, Richard Alan
    British cheif executive born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG

      IIF 2
  • Gregory, Richard Alan
    British chief executive born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregory, Richard Alan
    British contracts manager born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG

      IIF 16 IIF 17
  • Gregory, Richard Alan
    British managing director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    BAM CIVIL ENGINEERING LIMITED
    05333848
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (13 parents)
    Officer
    2005-01-19 ~ 2010-04-01
    IIF 12 - Director → ME
  • 2
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED
    - 2023-01-03 03311781
    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 14 - Director → ME
  • 3
    BAM CONSTRUCTION LIMITED
    - now 02379469
    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 02444287... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (48 parents, 3 offsprings)
    Officer
    ~ 2010-04-01
    IIF 11 - Director → ME
  • 4
    BAM FM LIMITED
    - now SC190053
    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 2 - 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 4 - Director → ME
  • 6
    BAM PROPERTIES LIMITED
    - now 03283033
    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 36 - Director → ME
    1996-11-19 ~ 1997-11-07
    IIF 17 - 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 15 - Director → ME
  • 8
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED
    - 2022-10-18 00626173
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (19 parents)
    Officer
    1997-01-17 ~ 2010-04-01
    IIF 13 - 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 24 - 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 27 - 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 35 - 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 25 - 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 28 - 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 18 - 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 (24 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 20 - 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 (24 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 32 - 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 34 - 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 21 - 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 30 - 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 29 - Director → ME
  • 21
    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 (13 parents)
    Officer
    2007-03-01 ~ 2010-04-01
    IIF 7 - Director → ME
  • 22
    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
    Active Corporate (25 parents)
    Officer
    1997-09-15 ~ now
    IIF 1 - Director → ME
  • 23
    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 (16 parents)
    Officer
    2002-12-03 ~ 2010-04-01
    IIF 8 - Director → ME
  • 24
    HBG MANAGEMENT LIMITED
    - now 03466650
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ 2010-04-01
    IIF 9 - Director → ME
  • 25
    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 (13 parents)
    Officer
    2004-04-30 ~ 2010-04-01
    IIF 3 - Director → ME
  • 26
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Active Corporate (14 parents)
    Officer
    2002-12-03 ~ now
    IIF 5 - Director → ME
  • 27
    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 23 - Director → ME
  • 28
    J T DESIGN BUILD LIMITED
    03031109
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-03 ~ 2010-04-01
    IIF 10 - Director → ME
  • 29
    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
    1995-01-01 ~ 2010-04-01
    IIF 6 - Director → ME
  • 30
    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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    ~ 2024-04-09
    IIF 16 - Director → ME
  • 31
    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 26 - Director → ME
  • 32
    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 37 - Director → ME
  • 33
    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 19 - Director → ME
  • 34
    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 31 - Director → ME
  • 35
    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 22 - Director → ME
  • 36
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2004-04-30 ~ 2005-06-17
    IIF 33 - Director → ME

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