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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 6
  • 1
    Shutt, Sarah
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Appuhamy, Ion Francis
    Born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, George Lawrence
    Born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    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 1999-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Knight, Dawn Elizabeth
    Solicitor born in December 1961
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Howard, Claire Lucie Mary
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Kirkman, Andrew Michael David
    Director Of Finance born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-23
    OF - Director → CIF 0
    icon of calendar 2014-08-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 11
    Rylatt, Ian Kenneth
    Engineer born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 12
    Bartlett, Paul Eugene
    Secretarial Assistant born in August 1966
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Secretary → CIF 0
  • 13
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Hubley, Denise Shotwell
    Cfo born in March 1967
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 15
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1998-05-22
    OF - Director → CIF 0
    icon of calendar 2000-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Walker, Adam Paul, Financial Controller
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 18
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2000-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Previous names
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 2000-06-05
    Registered number 00457719
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1948-08-07 (77 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number 00457719
    icon of address6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
    ENGLAND
    CIF 1
  • BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address350 Euston Road, Euston Road, London, England, NW1 3AX
    Private Limited Company
    CIF 2
  • BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address350, Euston Road, London, England, NW1 3AX
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO. 2931 LIMITED - 2010-12-09
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONNECT M77/GSO LIMITED - 2003-03-14
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -680,621 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2018-11-15
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-06 ~ 2018-11-15
    CIF 1 - LLP Designated Member → ME
  • 2
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED - 2019-03-30
    icon of addressNumber One Bickerstaffe Square, Talbot Road, Blackpool, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressConnect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressConnect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2016-12-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09
    icon of addressPart First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-22
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALNERY NO.2743 LIMITED - 2008-01-23
    icon of address3 More London Riverside, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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