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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Wood, Tracey Alison
    Born in May 1969
    Individual (83 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2014-08-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Dean, John
    Civil Engineer born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1991-04-23) ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Lagan, Jonathan
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 5
    Vaughan, Christopher David
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    2008-12-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 7
    Gibson, Alan
    Chartered Mechanical Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Mcnaughton, Andrew James
    Chartered Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2004-11-01 ~ 2014-05-03
    OF - Director → CIF 0
  • 9
    Mason, Peter James, Sir
    Chief Executive born in September 1946
    Individual (26 offsprings)
    Officer
    1992-05-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    (before 1991-04-23) ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Peasland, Michael John
    Chartered Builder born in February 1952
    Individual (54 offsprings)
    Officer
    2006-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    2016-10-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 13
    Muirhead, William John
    Chartered Management Accountan born in September 1947
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Cawthra, David Wilkinson
    Company Director born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1991-04-23) ~ 1991-09-30
    OF - Director → CIF 0
  • 15
    Quinn, Leo Martin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2017-06-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 16
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Magrath, Duncan Jonathan
    Chartered Accountant born in May 1964
    Individual (67 offsprings)
    Officer
    2006-12-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Johnson, Peter Edward
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Rose, Andrew Edward
    Chartered Civil Engineer born in February 1951
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2002-06-12
    OF - Director → CIF 0
    2005-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 22
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 23
    Moore, John Cooperwhite
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 24
    Mercer, David Ross
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 25
    Biggam, Robin Adair, Sir
    Company Director born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1991-04-23) ~ 1991-07-15
    OF - Director → CIF 0
  • 26
    Perrin, Barry Peter
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-06-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 27
    Raby, Paul Anthony
    Human Resources Director born in April 1963
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Clifton, Philip Western
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 29
    Osborne, Brian
    Civil Engineer born in August 1952
    Individual (10 offsprings)
    Officer
    2002-08-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Eckersall, Malcolm Kenyon
    Civil Engineer born in December 1945
    Individual (22 offsprings)
    Officer
    2000-01-04 ~ 2003-10-07
    OF - Director → CIF 0
  • 31
    Harrison, Philip James
    Born in January 1961
    Individual (122 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Mccormack, Francis Declan Finbar Tempany
    Solicitor
    Individual (231 offsprings)
    Officer
    1992-08-01 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 33
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    2002-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2014-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 35
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2019-04-16 ~ 2021-03-15
    OF - Director → CIF 0
  • 36
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    Pollard, Charles Nicholas
    Civil Engineer born in June 1958
    Individual (70 offsprings)
    Officer
    2013-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Carroll, Ian
    Company Director born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1991-04-23) ~ 1994-11-30
    OF - Director → CIF 0
  • 39
    Astin, Andrew Robert
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 40
    Lester, Paul John
    Engineer born in September 1949
    Individual (86 offsprings)
    Officer
    1997-07-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 41
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual (6 offsprings)
    Officer
    1991-07-15 ~ 1994-09-21
    OF - Director → CIF 0
  • 42
    Henderson, Ronald Andrew
    Finance Director born in February 1946
    Individual (19 offsprings)
    Officer
    (before 1991-04-23) ~ 1991-07-15
    OF - Director → CIF 0
  • 43
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual (13 offsprings)
    Officer
    (before 1991-04-23) ~ 1998-10-31
    OF - Director → CIF 0
  • 44
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 45
    Lees, Normal Alexander
    Individual (9 offsprings)
    Officer
    (before 1991-04-23) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 46
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2015-04-30 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 47
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 48
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1995-10-09 ~ 2007-02-18
    OF - Director → CIF 0
  • 49
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    2008-09-22 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 50
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 51
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1994-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 52
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 53
    Suff, David Ronald
    Structural Engineer born in April 1948
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 54
    Jones, Alan Wingate
    Electrical Engineer born in October 1939
    Individual (26 offsprings)
    Officer
    1996-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 55
    Hoare, Philip David
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 56
    Mursell, Haydn Jonathan
    Chartered Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 57
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    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
  • 58
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY GROUP LIMITED

Period: 2000-05-10 ~ now
Company number: 00101073
Registered names
BALFOUR BEATTY GROUP LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 68
  • 1
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 2
    BALFOUR BEATTY BUILDING LIMITED
    - now 01881683
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    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
  • 3
    BALFOUR BEATTY CE LIMITED
    - now 02306280
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    EXPERTLANCE LIMITED - 1988-11-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 02306280... (more)
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 8
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 00838054... (more)
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (50 parents)
    Person with significant control
    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
    BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    - now 01878848
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 11
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247... (more)
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 SC106247... (more)
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (47 parents)
    Person with significant control
    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
    BALFOUR BEATTY ENGINEERING LIMITED
    - now 03153641 02300623... (more)
    OMNICOM ENGINEERING LIMITED
    - 2023-05-25 03153641
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
    - now SC034279 00215402... (more)
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
    - now 00215402 SC034279... (more)
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 16
    BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
    - now SC036862 SC034279... (more)
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    100 Queen Street, 2nd Floor, Glasgow
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    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
  • 17
    BALFOUR BEATTY GROUND ENGINEERING LTD
    - now 00594086
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    5 Churchill Place, London, England
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    - now 01890280 00772439
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 19
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 21
    BALFOUR BEATTY KILPATRICK LIMITED
    - now SC010625 00255342
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED
    - 2017-01-16 SC010625 SC034279... (more)
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (57 parents)
    Person with significant control
    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 LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 23
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 24
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 25
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Person with significant control
    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
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    - now 02449888
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    - now 03110383
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 28
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439 01890280
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 29
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 30
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
    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
  • 31
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 32
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 33
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 34
    BALFOUR BEATTY REFURBISHMENT LIMITED
    03107653
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 35
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 36
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 37
    BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    - now 01062438
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 38
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 39
    BALFOUR KILPATRICK LIMITED
    - now 00255342 SC010625... (more)
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 40
    BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
    NI007169
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (16 parents)
    Person with significant control
    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 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 41
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 42
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 43
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 44
    BIGNELL & ASSOCIATES LIMITED
    04338866
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 45
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 46
    BRANLOW LIMITED
    01641833
    Mazars, Tower Bridge House, St Katharines Way, London, Greater London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 47
    COWLIN GROUP LIMITED
    - now 04018937 03078430
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 48
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 49
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (19 parents)
    Person with significant control
    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 BUILDING SERVICES LIMITED
    - now 00152500
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 51
    HALL & TAWSE LIMITED
    - now SC020074
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 52
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Person with significant control
    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
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 54
    LASER RAIL LTD.
    02423114
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 55
    LOUNSDALE ELECTRIC LIMITED
    - now 00115533 SC036862
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 56
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    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
    MULTIBUILD HOTELS AND LEISURE LTD
    - now 04383817
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 58
    MULTIBUILD INTERIORS LTD.
    - now 03851546 06933017
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 59
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
  • 60
    OFFICE PROJECTS GROUP LIMITED
    06352026
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
  • 61
    PAINTER BROTHERS LIMITED
    00238081
    Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 62
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 63
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 64
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Person with significant control
    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
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 66
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 67
    TESTING AND ANALYSIS LIMITED
    - now 01106749
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Person with significant control
    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
    UBB WASTE (ESSEX) ST/FA LIMITED
    12586469
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.