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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 17
  • 1
    Tough, Stephen Michael
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Shields, George Crawford
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 3
    Lafferty, Simon
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Judge, John Lees
    General Manager born in September 1932
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    Smith, William Johnson Harkin
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Dunwoodie, John
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 10
    Mutch, Gregory William
    Co Secretary born in January 1957
    Individual (81 offsprings)
    Officer
    2004-11-01 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Auckland, Michael John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2005-05-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    1999-09-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Moore, John Cooperwhite
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 14
    Lundy, Robert
    Managing Director born in August 1941
    Individual (19 offsprings)
    Officer
    ~ 1999-09-09
    OF - Director → CIF 0
  • 15
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    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
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR KILPATRICK LIMITED

Period: 2009-11-24 ~ now
Company number: 00255342
Registered names
BALFOUR KILPATRICK LIMITED - now SC010625... (more)
Standard Industrial Classification
43210 - Electrical Installation

  • BALFOUR KILPATRICK LIMITED
    Info
    DUNCAN WATSON LIMITED - 2009-11-24
    Registered number 00255342
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1931-03-30 (94 years 11 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 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.