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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 10
  • 1
    Wynter, Rudolph Lister
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Drinkwater, Anne
    Born in January 1956
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Philip James
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Robert James
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Tracey Alison
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Hoare, Philip David
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Costigan, Gabrielle Anne
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Hardy, Louise Jane
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 58
  • 1
    Howe Of Aberavon, Geoffrey, Lord
    Qc (Non Practising) born in December 1928
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Aiken, Philip Stanley
    Company Director born in January 1949
    Individual
    Officer
    2015-03-26 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Walvis, Robert Joris Willem
    Company Director born in February 1947
    Individual
    Officer
    2001-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 5
    Ferguson, Iain George Thomas
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Mcnaughton, Andrew James
    Chartered Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2014-05-03
    OF - Director → CIF 0
  • 7
    Amen, Robert Michael
    Company Director born in July 1949
    Individual
    Officer
    2010-06-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Quinn, Leo Martin
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 9
    Murray, Stuart Fraser
    Individual (2 offsprings)
    Officer
    ~ 2000-09-30
    OF - Secretary → CIF 0
  • 10
    Waters, Paul
    Individual
    Officer
    2020-06-29 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 11
    Marshall, Steven
    Company Director born in February 1957
    Individual
    Officer
    2005-11-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Weir, William Kenneth James, Viscount
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    2000-02-09 ~ 2007-02-18
    OF - Director → CIF 0
  • 14
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    1997-07-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    1999-10-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Thomas, William Gennydd, Sir
    Compay Director born in November 1959
    Individual
    Officer
    2013-09-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 18
    Mason, Peter James, Sir
    Chief Executive Balfour Beaty born in September 1946
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Howard, Stephen Lee
    Lawyer born in March 1953
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 20
    Miles, Henry Michael Pearson
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Pearson, Christopher Rait O'neill
    Individual (10 offsprings)
    Officer
    2000-10-01 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 22
    Carr, Chalmers
    Solicitor born in December 1937
    Individual
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    John, David Glyndwr, Sir
    Company Director born in July 1938
    Individual
    Officer
    2000-08-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Delbridge, Richard
    Company Director born in May 1942
    Individual
    Officer
    2002-10-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    2002-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 27
    Von Rohr, Hans Christoph, Dr
    Lawyer born in July 1938
    Individual
    Officer
    2003-06-10 ~ 2008-09-09
    OF - Director → CIF 0
  • 28
    Donovan, Michael John
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 29
    Astle, Edward Morrison
    Managing Director born in February 1954
    Individual (3 offsprings)
    Officer
    1998-01-13 ~ 1999-04-21
    OF - Director → CIF 0
  • 30
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 31
    Wright, David John, Sir
    Banker born in June 1944
    Individual
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Stark, Udo Gunter
    Non Executive Director born in November 1947
    Individual
    Officer
    1995-06-06 ~ 2003-06-10
    OF - Director → CIF 0
  • 33
    Painter, Carl Eric
    Electrical Engineer born in August 1946
    Individual
    Officer
    1995-01-10 ~ 1998-08-27
    OF - Director → CIF 0
  • 34
    Krossa, Hubertus
    Senior Advisor born in November 1947
    Individual
    Officer
    2008-09-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 35
    Magrath, Duncan Jonathan
    Chartered Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 36
    Lagan, Jonathan
    Individual
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 37
    Kempston Darkes, Vera Maureen
    Lawyer born in July 1948
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 38
    Jones, Alan Wingate
    Electrical Engineer born in October 1939
    Individual
    Officer
    1995-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 39
    Bonfield, Peter Leahy, Sir
    Chrmn & Chief Exec Icl Plc born in June 1944
    Individual (3 offsprings)
    Officer
    1992-08-18 ~ 1996-04-16
    OF - Director → CIF 0
  • 40
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    2003-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    Reeves, Christopher Reginald
    Merchant Banker born in January 1936
    Individual
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 42
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 43
    The Duke Of Kent, Edward George Nicholas Patrick, Hrh Prince
    Non-Executive Director born in October 1935
    Individual
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
  • 44
    Mercer, David Ross
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ 2019-02-04
    OF - Secretary → CIF 0
    2019-10-07 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 45
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 46
    Lucki, Michael Anthony
    Director born in March 1956
    Individual
    Officer
    2017-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 47
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 48
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    2002-07-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 49
    Vaughan, Christopher David
    Individual
    Officer
    2008-09-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 50
    Eckersall, Malcolm Kenyon
    Civil Engineer born in December 1945
    Individual
    Officer
    2000-06-06 ~ 2003-10-07
    OF - Director → CIF 0
  • 51
    Lester, Paul John
    Engineer born in September 1949
    Individual (11 offsprings)
    Officer
    2000-02-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 52
    Zinkin, Peter John Louis, Councillor
    Director Of Planning & Development born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 2015-03-25
    OF - Director → CIF 0
  • 53
    Biggam, Robin Adair, Sir
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 54
    Billingham, Stephen Robert
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 55
    Astin, Andrew Robert
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 56
    Clark, Eric
    Company Director born in November 1934
    Individual
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 57
    Schell, Harry C
    Engineer born in June 1934
    Individual
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 58
    Downie, Michael James
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY PLC

Linked company numbers found in government register: 00395826, 00101073
Previous name
BICC PUBLIC LIMITED COMPANY - 2000-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BALFOUR BEATTY PLC
    Info
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    Registered number 00395826
    5 Churchill Place, Canary Wharf, London E14 5HU
    PUBLIC LIMITED COMPANY incorporated on 1945-05-31 (80 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • BALFOUR BEATTY PLC
    S
    Registered number 395826
    5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21 01408637
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    BALFOUR BEATTY PENSION TRUST LIMITED
    - now 00461687
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 6
    BALFOUR BEATTY PROPERTY LIMITED
    - now 01881541
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    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 (4 parents, 127 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    HADEN YOUNG LIMITED
    - now 00236196 00215402
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17 00947598
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.