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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 23
  • 1
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 3
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (50 offsprings)
    Officer
    1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (50 offsprings)
    Officer
    1995-08-18 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    England, Paul David
    Born in February 1970
    Individual (105 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Leslie, James
    Company Secretary born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-12-31
    OF - Director → CIF 0
    Leslie, James
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 10
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 12
    Kilpatrick, Douglas Watt
    Company Secretary born in August 1936
    Individual (26 offsprings)
    Officer
    1992-01-01 ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (26 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 13
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 15
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    (before 1991-06-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2000-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (107 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 19
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 20
    Lees, Normal Alexander
    Company Secretary
    Individual (9 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-07-31
    OF - Director → CIF 0
  • 21
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (238 offsprings)
    Officer
    1992-08-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    2000-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY OVERSEAS LIMITED

Period: 1978-12-31 ~ now
Company number: 00307380 00594086
Registered names
BALFOUR BEATTY OVERSEAS LIMITED - now 00594086
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALFOUR BEATTY OVERSEAS LIMITED
    Info
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1978-12-31
    Registered number 00307380
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1935-11-23 (90 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.