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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 5
  • 1
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130 Wilton Road, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 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
Ceased 38
  • 1
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Harris, Michael Edward
    Regional Director born in August 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Balderstone, John Anthony
    Engineer born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 4
    Smith, Jamie Alexander
    Finance Director born in October 1973
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    Watson, James
    Commercial Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Trinick, Anthony Graham Kyle
    Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Lafferty, Simon
    Director born in August 1970
    Individual
    Officer
    2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Wymes, Russell Campbell
    Regional Director born in February 1959
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 9
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual
    Officer
    2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Greenhalgh, Eric William
    Engineer born in October 1946
    Individual
    Officer
    1999-04-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 11
    Tough, Stephen Michael
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Barnes, Peter John
    Chartered Quantity Surveyor born in October 1949
    Individual
    Officer
    1993-02-01 ~ 2010-02-12
    OF - Director → CIF 0
    Barnes, Peter John
    Individual
    Officer
    1997-06-16 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 13
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2010-08-27 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Chapman, Stuart John
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 15
    Espin, Terence William Randall
    Engineer born in August 1932
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Lester, Paul John
    Engineer born in September 1949
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 17
    Matthews, John
    Engineer born in August 1950
    Individual
    Officer
    1998-01-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 18
    Mcniven, Gillian Scott Murray
    Director born in August 1965
    Individual
    Officer
    2014-01-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 19
    Macdonald Watson, Robert Andrew
    Individual (13 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 20
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2012-01-31 ~ 2014-01-10
    OF - Director → CIF 0
  • 22
    Elliot, Lawson
    Accountant born in December 1949
    Individual
    Officer
    1996-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    1995-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Bryce, Geoffrey John
    Engineer born in February 1968
    Individual
    Officer
    2002-09-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 25
    Mutch, Gregory William
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2014-09-12 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2010-02-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 26
    Beck, David Goldie
    Engineer born in July 1950
    Individual
    Officer
    ~ 2008-03-20
    OF - Director → CIF 0
  • 27
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 28
    Auckland, Michael John
    Director born in July 1959
    Individual
    Officer
    2014-01-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 29
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 30
    Mayer, David Norman
    Engineer born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1998-09-15
    OF - Director → CIF 0
  • 31
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual
    Officer
    2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 32
    Smith, William Johnson Harkin
    Managing Director born in November 1977
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 33
    Scott, Alan Philip
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 34
    Scoley, Robin Cartwright
    Engineer born in July 1939
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 35
    Currie, Alexander Graham
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 36
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2014-01-10
    OF - Director → CIF 0
  • 37
    Sharp, Robert
    Engineer born in March 1944
    Individual
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 38
    Hyam, Barry Keith
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-08-07
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Previous name
HADEN YOUNG LIMITED - 2009-06-30
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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