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

BALFOUR BEATTY PLC

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
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PUBLIC LIMITED COMPANY incorporated on 1945-05-31 (80 years 7 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
    icon of address5, 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
    DARTCATCH LIMITED - 1987-05-07
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    icon of addressKings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    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
  • 6
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    IMPBADGE LIMITED - 1985-03-06
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of addressC/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    MAINJUST LIMITED - 1996-06-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    POWER TRANSMISSION LIMITED - 2010-01-13
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 10
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.