logo
explain how to read the page

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 43
  • 1
    Greenhalgh, Eric William
    Engineer born in October 1946
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    Smith, William Johnson Harkin
    Managing Director born in November 1977
    Individual (14 offsprings)
    Officer
    2022-01-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Bryce, Geoffrey John
    Engineer born in February 1968
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Hyam, Barry Keith
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Lafferty, Simon
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Tough, Stephen Michael
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2014-05-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Scott, Alan Philip
    Finance Director born in May 1966
    Individual (67 offsprings)
    Officer
    2010-12-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    Watson, James
    Commercial Director born in April 1956
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Espin, Terence William Randall
    Engineer born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (21 offsprings)
    Officer
    2009-11-18 ~ 2014-01-10
    OF - Director → CIF 0
  • 11
    Currie, Alexander Graham
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Scoley, Robin Cartwright
    Engineer born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Balderstone, John Anthony
    Engineer born in February 1941
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-01-13
    OF - Director → CIF 0
  • 15
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Wymes, Russell Campbell
    Regional Director born in February 1959
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (181 offsprings)
    Officer
    2012-01-31 ~ 2014-01-10
    OF - Director → CIF 0
  • 18
    Harris, Michael Edward
    Regional Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 19
    Trinick, Anthony Graham Kyle
    Engineer born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1992-10-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Elliot, Lawson
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Matthews, John
    Engineer born in August 1950
    Individual (29 offsprings)
    Officer
    1998-01-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 22
    Chapman, Stuart John
    Engineer born in April 1954
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 23
    Mutch, Gregory William
    Director born in January 1957
    Individual (81 offsprings)
    Officer
    2014-09-12 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2010-02-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 24
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 25
    Lester, Paul John
    Engineer born in September 1949
    Individual (86 offsprings)
    Officer
    2000-01-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 26
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 28
    Beck, David Goldie
    Engineer born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 2008-03-20
    OF - Director → CIF 0
  • 29
    Sharp, Robert
    Engineer born in March 1944
    Individual (12 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-10-13
    OF - Director → CIF 0
  • 30
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 31
    Smith, Jamie Alexander
    Finance Director born in October 1973
    Individual (35 offsprings)
    Officer
    2008-12-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 32
    Mayer, David Norman
    Engineer born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-09-15
    OF - Director → CIF 0
  • 33
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1995-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Auckland, Michael John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 36
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 37
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2010-08-27 ~ 2012-03-30
    OF - Director → CIF 0
  • 38
    Barnes, Peter John
    Chartered Quantity Surveyor born in October 1949
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2010-02-12
    OF - Director → CIF 0
    Barnes, Peter John
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 39
    Mcniven, Gillian Scott Murray
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 40
    Macdonald Watson, Robert Andrew
    Individual (62 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 41
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual (26 offsprings)
    Officer
    (before 1992-10-14) ~ 1997-06-16
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 42
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 43
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130 Wilton Road, Wilton Road, London, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Period: 2009-06-30 ~ now
Company number: 00215402 SC034279... (more)
Registered names
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED - now SC034279... (more)
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
    Info
    HADEN YOUNG LIMITED - 2009-06-30
    Registered number 00215402
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1926-07-30 (99 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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