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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 34
  • 1
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Brown, Graham Alfred
    Civil Engineer born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Dennis, Peter John
    Civil Engineer born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Moffett, David Rae
    Civil Engineer born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 8
    Campbell, Emma
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 9
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    2016-06-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Osullivan, Malcolm
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2019-03-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
    2003-09-22 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 13
    Doull, Alexander James
    Commercial Manager born in February 1953
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Wright, Philip Michael
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    2019-03-05 ~ 2022-03-31
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 15
    Barrow, Keith John
    Civil Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 16
    Brown, Paul Richard
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2019-03-05
    OF - Director → CIF 0
  • 19
    Ferguson, Paul Edward Cochiese
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 20
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Barry, Angus Michael
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Leah, Joseph Neil
    Quantity Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1995-01-23
    OF - Director → CIF 0
  • 23
    Steckelmacher, Peter John
    Born in November 1948
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1998-04-01
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual (6 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 24
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1992-04-20) ~ 2002-01-14
    OF - Director → CIF 0
  • 26
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 27
    Bailey, Richard
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 28
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2022-08-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2011-03-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 30
    Mackenzie, Douglas Gordon
    Civil Engineer born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-05-18
    OF - Director → CIF 0
  • 31
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 32
    Mutch, Gregory William
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALVAC LIMITED

Period: 2003-10-14 ~ now
Company number: 00280220
Registered names
BALVAC LIMITED - now
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
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1933-10-04 (92 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.