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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 4
  • 1
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ 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 2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kilpatrick, Douglas Watt
    Company Secretary born in August 1936
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Lees, Normal Alexander
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 5
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Leslie, James
    Company Secretary born in August 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
    Leslie, James
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 8
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 11
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 19
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 2009-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY OVERSEAS LIMITED

Previous names
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALFOUR BEATTY OVERSEAS LIMITED
    Info
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1977-12-31
    Registered number 00307380
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1935-11-23 (90 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.