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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
Active 10
  • 1
    Hoare, Philip David
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Tracey Alison
    Born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Tarr, Stephen John
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Clifton, Philip Western
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Philip James
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 9
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 10
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Suff, David Ronald
    Structural Engineer born in April 1948
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Lees, Normal Alexander
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 3
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 4
    Gibson, Alan
    Chartered Mechanical Engineer born in September 1946
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Jones, Alan Wingate
    Electrical Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Mcnaughton, Andrew James
    Chartered Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2014-05-03
    OF - Director → CIF 0
  • 7
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Quinn, Leo Martin
    Civil Engineer born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 9
    Cawthra, David Wilkinson
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 10
    Muirhead, William John
    Chartered Management Accountan born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Pollard, Charles Nicholas
    Civil Engineer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Magrath, Duncan Jonathan
    Chartered Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 17
    Lester, Paul John
    Engineer born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Dean, John
    Civil Engineer born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Mursell, Haydn Jonathan
    Chartered Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Osborne, Brian
    Civil Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Perrin, Barry Peter
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 22
    Carroll, Ian
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2007-02-18
    OF - Director → CIF 0
  • 25
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 27
    Mercer, David Ross
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 28
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2021-03-15
    OF - Director → CIF 0
  • 29
    Biggam, Robin Adair, Sir
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1991-07-15
    OF - Director → CIF 0
  • 30
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1994-09-21
    OF - Director → CIF 0
  • 31
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 32
    Eckersall, Malcolm Kenyon
    Civil Engineer born in December 1945
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 33
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Rose, Andrew Edward
    Chartered Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-06-12
    OF - Director → CIF 0
    icon of calendar 2005-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 35
    Peasland, Michael John
    Chartered Builder born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Johnson, Peter Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 38
    Craven, Kevin David
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 39
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 41
    Raby, Paul Anthony
    Human Resources Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 42
    Henderson, Ronald Andrew
    Finance Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1991-07-15
    OF - Director → CIF 0
  • 43
    Mason, Peter James, Sir
    Chief Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 44
    Lagan, Jonathan
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 45
    Vaughan, Christopher David
    Lawyer born in August 1964
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 46
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 47
    Astin, Andrew Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 48
    Moore, John Cooperwhite
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 49
    Mccormack, Francis Declan Finbar Tempany
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 2008-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY GROUP LIMITED

Previous name
BALFOUR BEATTY LIMITED - 2000-05-10
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 68
  • 1
    MANSELL BUILD LIMITED - 2014-10-01
    INFANTANGO LIMITED - 1979-12-31
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 2
    INTERMEWS LIMITED - 1985-03-06
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 3
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    EXPERTLANCE LIMITED - 1988-11-28
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 4
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 5
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 7
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 9
    YEWKARA LIMITED - 1985-03-05
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    SAMBAROW LIMITED - 1987-09-23
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 11
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 12
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 13
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    CRUICKSHANKS LIMITED - 2009-06-29
    icon of addressMidmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    HADEN YOUNG LIMITED - 2009-06-30
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    icon of address100 Queen Street, 2nd Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 19
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    PACKPINE LIMITED - 1990-06-05
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 21
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 23
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    DOYNTON LIMITED - 2002-11-26
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 24
    HOURSPEED LIMITED - 1986-09-15
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 25
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 26
    ECLEASE LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    STAMPFORD LIMITED - 1990-02-08
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    icon of addressWest Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 28
    GEOFFREY WHALEN LIMITED - 1996-11-18
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BRINKCAPE LIMITED - 1986-05-08
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 30
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control → OE
  • 31
    ANI BRADKEN LIMITED - 1998-09-16
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    EDGAR ALLEN LIMITED - 2011-06-16
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 32
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 33
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 34
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 36
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 37
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 38
    VALENDAY LIMITED - 2010-10-08
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 39
    DUNCAN WATSON LIMITED - 2009-11-24
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 40
    icon of addressMcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 41
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 42
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 43
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 44
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 45
    PETER BIRSE LIMITED - 1986-07-08
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    BIRSE GROUP PLC - 2012-01-06
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of addressMazars, Tower Bridge House, St Katharines Way, London, Greater London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 47
    BASHELFCO 2702 LIMITED - 2000-10-02
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 48
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 49
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 50
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 51
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 52
    A.H.GUEST,LIMITED - 1988-07-11
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 53
    SIMPLENEW LIMITED - 1993-01-07
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 55
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 56
    HUNTERSGLADE LIMITED - 2010-02-11
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 57
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 58
    LABOUR LINK LIMITED - 1999-10-11
    LABOURLINK LIMITED - 2009-02-13
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 59
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
  • 60
    icon of addressC/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
  • 61
    icon of addressHereford Steel Works, Holmer Road, Hereford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 62
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 63
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 64
    icon of addressC/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 65
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 66
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 67
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 68
    icon of addressFirst Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.