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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
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address130 Wilton Road, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Wymes, Russell Campbell
    Regional Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Hyam, Barry Keith
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Balderstone, John Anthony
    Engineer born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-13
    OF - Director → CIF 0
  • 4
    Currie, Alexander Graham
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Harris, Michael Edward
    Regional Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Chapman, Stuart John
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 7
    Lafferty, Simon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Barnes, Peter John
    Chartered Quantity Surveyor born in October 1949
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2010-02-12
    OF - Director → CIF 0
    Barnes, Peter John
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 9
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Mcniven, Gillian Scott Murray
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    Mutch, Gregory William
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    Beck, David Goldie
    Engineer born in July 1950
    Individual
    Officer
    icon of calendar ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Smith, Jamie Alexander
    Finance Director born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Bryce, Geoffrey John
    Engineer born in February 1968
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 15
    Lester, Paul John
    Engineer born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-08-28
    OF - Director → CIF 0
  • 16
    Greenhalgh, Eric William
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 17
    Matthews, John
    Engineer born in August 1950
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 18
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2014-01-10
    OF - Director → CIF 0
  • 19
    Macdonald Watson, Robert Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 20
    Scott, Alan Philip
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 21
    Auckland, Michael John
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 22
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Elliot, Lawson
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 25
    Scoley, Robin Cartwright
    Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2012-03-30
    OF - Director → CIF 0
  • 28
    Smith, William Johnson Harkin
    Managing Director born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2024-11-04
    OF - Director → CIF 0
  • 29
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 30
    Sharp, Robert
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 31
    Mayer, David Norman
    Engineer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-15
    OF - Director → CIF 0
  • 32
    Watson, James
    Commercial Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 33
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-01-10
    OF - Director → CIF 0
  • 34
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 35
    Trinick, Anthony Graham Kyle
    Engineer born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 37
    Espin, Terence William Randall
    Engineer born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 38
    Tough, Stephen Michael
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2016-10-31
    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
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
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1926-07-30 (99 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.