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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 68
  • 1
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    2003-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Hoare, Philip David
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-10-15
    OF - Director → CIF 0
  • 4
    Walvis, Robert Joris Willem
    Company Director born in February 1947
    Individual (16 offsprings)
    Officer
    2001-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Schell, Harry C
    Engineer born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 6
    Miles, Henry Michael Pearson
    Company Director born in April 1936
    Individual (25 offsprings)
    Officer
    1996-12-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    Mercer, David Ross
    Individual (26 offsprings)
    Officer
    2017-03-15 ~ 2019-02-04
    OF - Secretary → CIF 0
    2019-10-07 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 8
    The Duke Of Kent, Edward George Nicholas Patrick, Hrh Prince
    Non-Executive Director born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-04-24
    OF - Director → CIF 0
  • 9
    Howe Of Aberavon, Geoffrey, Lord
    Qc (Non Practising) born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (269 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Lagan, Jonathan
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 12
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2013-09-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 14
    Billingham, Stephen Robert
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2015-06-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Lester, Paul John
    Engineer born in September 1949
    Individual (86 offsprings)
    Officer
    2000-02-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Astle, Edward Morrison
    Managing Director born in February 1954
    Individual (39 offsprings)
    Officer
    1998-01-13 ~ 1999-04-21
    OF - Director → CIF 0
  • 18
    Bonfield, Peter Leahy, Sir
    Chrmn & Chief Exec Icl Plc born in June 1944
    Individual (18 offsprings)
    Officer
    1992-08-18 ~ 1996-04-16
    OF - Director → CIF 0
  • 19
    Donovan, Michael John
    Company Director born in May 1953
    Individual (20 offsprings)
    Officer
    2006-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    John, David Glyndwr, Sir
    Company Director born in July 1938
    Individual (24 offsprings)
    Officer
    2000-08-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 21
    Von Rohr, Hans Christoph, Dr
    Lawyer born in July 1938
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2008-09-09
    OF - Director → CIF 0
  • 22
    Marshall, Steven
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 23
    Reeves, Christopher Reginald
    Merchant Banker born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 2003-05-15
    OF - Director → CIF 0
  • 24
    Hardy, Louise Jane
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Vaughan, Christopher David
    Individual (38 offsprings)
    Officer
    2008-09-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 26
    Delbridge, Richard
    Company Director born in May 1942
    Individual (17 offsprings)
    Officer
    2002-10-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Stark, Udo Gunter
    Non Executive Director born in November 1947
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2003-06-10
    OF - Director → CIF 0
  • 28
    Ferguson, Iain George Thomas
    Company Director born in July 1955
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 29
    Amen, Robert Michael
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Carr, Chalmers
    Solicitor born in December 1937
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 31
    Thomas, William Gennydd, Sir
    Compay Director born in November 1959
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 32
    Mcnaughton, Andrew James
    Chartered Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2014-05-03
    OF - Director → CIF 0
  • 33
    Lucki, Michael Anthony
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 34
    Astin, Andrew Robert
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 35
    Quinn, Leo Martin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2015-01-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 36
    Biggam, Robin Adair, Sir
    Chartered Accountant born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-06-30
    OF - Director → CIF 0
  • 37
    Clark, Eric
    Company Director born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-04-16
    OF - Director → CIF 0
  • 38
    Painter, Carl Eric
    Electrical Engineer born in August 1946
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1998-08-27
    OF - Director → CIF 0
  • 39
    Downie, Michael James
    Managing Director born in June 1950
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 40
    Krossa, Hubertus
    Senior Advisor born in November 1947
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 41
    Weir, William Kenneth James, Viscount
    Company Director born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-04-24) ~ 2003-05-15
    OF - Director → CIF 0
  • 42
    Murray, Stuart Fraser
    Individual (44 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-09-30
    OF - Secretary → CIF 0
  • 43
    Zinkin, Peter John Louis, Councillor
    Director Of Planning & Development born in July 1953
    Individual (26 offsprings)
    Officer
    (before 1992-04-24) ~ 2015-03-25
    OF - Director → CIF 0
  • 44
    Harrison, Philip James
    Born in January 1961
    Individual (122 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 45
    Aiken, Philip Stanley
    Company Director born in January 1949
    Individual (22 offsprings)
    Officer
    2015-03-26 ~ 2021-07-31
    OF - Director → CIF 0
  • 46
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (46 offsprings)
    Officer
    2015-04-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 47
    Eckersall, Malcolm Kenyon
    Civil Engineer born in December 1945
    Individual (22 offsprings)
    Officer
    2000-06-06 ~ 2003-10-07
    OF - Director → CIF 0
  • 48
    Drinkwater, Anne
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 49
    Wright, David John, Sir
    Banker born in June 1944
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 50
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    2000-02-09 ~ 2007-02-18
    OF - Director → CIF 0
  • 51
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2009-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 52
    Wynter, Rudolph Lister
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 53
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 54
    Kempston Darkes, Vera Maureen
    Lawyer born in July 1948
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 55
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    1997-07-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 56
    Wood, Tracey Alison
    Individual (83 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 57
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    2002-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 58
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    2002-07-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 59
    Pearson, Christopher Rait O'neill
    Individual (43 offsprings)
    Officer
    2000-10-01 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 60
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2015-07-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 61
    Waters, Paul
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 62
    Magrath, Duncan Jonathan
    Chartered Accountant born in May 1964
    Individual (67 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 63
    Costigan, Gabrielle Anne
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 64
    Macleod, Robert James
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 65
    Howard, Stephen Lee
    Lawyer born in March 1953
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 66
    Mason, Peter James, Sir
    Chief Executive Balfour Beaty born in September 1946
    Individual (26 offsprings)
    Officer
    1993-01-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 67
    Jones, Alan Wingate
    Electrical Engineer born in October 1939
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 68
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    1999-10-05 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY PLC

Period: 2000-05-10 ~ now
Company number: 00395826 00101073
Registered names
BALFOUR BEATTY PLC - now 00101073
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 11 months). The status of the company number 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 10
  • 1
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    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 (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 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 (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 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 (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 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 (24 parents, 150 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 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 (22 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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