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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 8
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Richard
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Helliwell, Stephen John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Barry, Angus Michael
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Barrow, Keith John
    Civil Engineer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Mackenzie, Douglas Gordon
    Civil Engineer born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 3
    Moffett, David Rae
    Civil Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Osullivan, Malcolm
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Doull, Alexander James
    Commercial Manager born in February 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Steckelmacher, Peter John
    Born in November 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Secretary → CIF 0
  • 9
    Bullock, Mark William
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Campbell, Emma
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 12
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2019-03-05
    OF - Director → CIF 0
  • 13
    Brown, Graham Alfred
    Civil Engineer born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Ferguson, Paul Edward Cochiese
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 16
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 17
    Leah, Joseph Neil
    Quantity Surveyor born in June 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 18
    Brown, Paul Richard
    Born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 20
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 21
    Mutch, Gregory William
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 23
    Wright, Philip Michael
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2022-03-31
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 24
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 26
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
    icon of calendar 2003-09-22 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 27
    Dennis, Peter John
    Civil Engineer born in July 1953
    Individual
    Officer
    icon of calendar ~ 2011-03-22
    OF - Director → CIF 0
parent relation
Company in focus

BALVAC LIMITED

Previous names
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BALVAC LIMITED
    Info
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 2003-10-14
    Registered number 00280220
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1933-10-04 (92 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.