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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Pearson, Christopher Rait O'neill
    Individual (52 offsprings)
    Officer
    2000-10-01 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 2
    Downie, Michael James
    Born in June 1950
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1992-08-18 ~ 1996-04-16
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2009-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Wynter, Rudolph Lister
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Schell, Harry C
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 7
    Magrath, Duncan Jonathan
    Born in May 1964
    Individual (68 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Mason, Peter James, Sir
    Born in September 1946
    Individual (26 offsprings)
    Officer
    1993-01-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Davidson, Robert James, Sir
    Born in July 1928
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Richards, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2013-09-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 11
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2015-06-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 12
    Weir, William Kenneth James, Viscount
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-04-24) ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (50 offsprings)
    Officer
    2015-04-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 14
    Amen, Robert Michael
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Billingham, Stephen Robert
    Director born in May 1958
    Individual (101 offsprings)
    Officer
    2015-06-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 16
    Thomas, William Gennydd, Sir
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2013-09-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 17
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2017-06-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 19
    Hardy, Louise Jane
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Biggam, Robin Adair, Sir
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1997-07-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Drinkwater, Anne
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2002-10-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Donovan, Michael John
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2006-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    John, David Glyndwr, Sir
    Born in July 1938
    Individual (27 offsprings)
    Officer
    2000-08-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 27
    Jones, Alan Wingate
    Born in October 1939
    Individual (27 offsprings)
    Officer
    1995-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Walvis, Robert Joris Willem
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2001-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Quinn, Leo Martin
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 30
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    2000-02-09 ~ 2007-02-18
    OF - Director → CIF 0
  • 31
    Krossa, Hubertus
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2013-05-16
    OF - Director → CIF 0
  • 32
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1999-10-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Wivell, Alistair James
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2002-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Kempston Darkes, Vera Maureen
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 35
    Henderson, Ronald Andrew
    Born in February 1946
    Individual (19 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-10-15
    OF - Director → CIF 0
  • 36
    Westcott, Myles St John, Mr.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 37
    The Duke Of Kent, Edward George Nicholas Patrick, Hrh Prince
    Born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-04-24
    OF - Director → CIF 0
  • 38
    Painter, Carl Eric
    Born in August 1946
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1998-08-27
    OF - Director → CIF 0
  • 39
    Reeves, Christopher Reginald
    Born in January 1936
    Individual (20 offsprings)
    Officer
    (before 1992-04-24) ~ 2003-05-15
    OF - Director → CIF 0
  • 40
    Wright, David John, Sir
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Carr, Chalmers
    Born in December 1937
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 42
    Miles, Henry Michael Pearson
    Born in April 1936
    Individual (29 offsprings)
    Officer
    1996-12-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 43
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2015-07-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 44
    Macleod, Robert James
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 45
    Marshall, Steven
    Born in February 1957
    Individual (30 offsprings)
    Officer
    2005-11-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 46
    Von Rohr, Hans Christoph, Dr
    Born in July 1938
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2008-09-09
    OF - Director → CIF 0
  • 47
    Murray, Stuart Fraser
    Individual (53 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-09-30
    OF - Secretary → CIF 0
  • 48
    Ferguson, Iain George Thomas
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 49
    Lucki, Michael Anthony
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 50
    Sage, Gordon Holden
    Born in April 1947
    Individual (20 offsprings)
    Officer
    2003-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 51
    Hoare, Philip David
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 52
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    1998-01-13 ~ 1999-04-21
    OF - Director → CIF 0
  • 53
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (30 offsprings)
    Officer
    (before 1992-04-24) ~ 2015-03-25
    OF - Director → CIF 0
  • 54
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 55
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2002-07-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 56
    Lagan, Jonathan
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 57
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2014-05-03
    OF - Director → CIF 0
  • 58
    Waters, Paul
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 59
    Stark, Udo Gunter
    Born in November 1947
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2003-06-10
    OF - Director → CIF 0
  • 60
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 61
    Howard, Stephen Lee
    Lawyer born in March 1953
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 62
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    2015-03-26 ~ 2021-07-31
    OF - Director → CIF 0
  • 63
    Clark, Eric
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-04-16
    OF - Director → CIF 0
  • 64
    Eckersall, Malcolm Kenyon
    Born in December 1945
    Individual (22 offsprings)
    Officer
    2000-06-06 ~ 2003-10-07
    OF - Director → CIF 0
  • 65
    Astin, Andrew Robert
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 66
    Vaughan, Christopher David
    Individual (48 offsprings)
    Officer
    2008-09-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 67
    Howe Of Aberavon, Geoffrey, Lord
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1997-04-30
    OF - Director → CIF 0
  • 68
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2000-02-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 69
    Costigan, Gabrielle Anne
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    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
BICC LIMITED - 1982-03-01
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
    BICC LIMITED - 2000-05-10
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 2000-05-10
    Registered number 00395826
    5 Churchill Place, Canary Wharf, London E14 5HU
    PUBLIC LIMITED COMPANY incorporated on 1945-05-31 (81 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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
  • BALFOUR BEATTY PLC
    S
    Registered number 395826
    5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Public Limited Company (Listed) in England And Wales, United Kingdom
    CIF 4
  • BALFOUR BEATTY PLC
    S
    Registered number 395826
    5, Churchill Place, Canary Wharf, London, England, England, E14 5HU
    Public Limited Company in Companies House, England
    CIF 5 CIF 6
    Public Limited Company (Listed) in Companies House, England
    CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2020-03-02 during the appointment or period of control
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → 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, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2020-03-02 during the appointment or period of control
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.