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
Active 4
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William Johnson Harkin
    Born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    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 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Judge, John Lees
    General Manager born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Dunwoodie, John
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 3
    Lafferty, Simon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Mutch, Gregory William
    Co Secretary born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Auckland, Michael John
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Shields, George Crawford
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 10
    Lundy, Robert
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1999-09-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Moore, John Cooperwhite
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 13
    Tough, Stephen Michael
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR KILPATRICK LIMITED

Previous name
DUNCAN WATSON LIMITED - 2009-11-24
Standard Industrial Classification
43210 - Electrical Installation

  • BALFOUR KILPATRICK LIMITED
    Info
    DUNCAN WATSON LIMITED - 2009-11-24
    Registered number 00255342
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1931-03-30 (94 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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