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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 9
  • 1
    Wilson, David
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Ozanne, Jonathan Paul
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Kathryn Elizabeth
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Raby, Paul Anthony
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Ross Edward
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Adam Paul
    Born in April 1986
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Buckland, Julia Elizabeth
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49 - 51 Blagrave Street, Reading, England
    Active Corporate (6 parents, 79 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 9
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 45
  • 1
    Dennis, John Bradley
    Group Pensions Manager born in August 1928
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 2
    Dervin, Heather
    Divisional Accountant born in January 1966
    Individual
    Officer
    2010-05-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Thackray, David Ireland
    Individual
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 4
    Farren, Leonard Albert
    Retired born in November 1931
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Broome, Gerald
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 6
    Blakesley, Derek
    Process Operator born in July 1945
    Individual
    Officer
    1999-09-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Kirkman, Michael
    Director Of Personnel born in February 1942
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Orritt, Alison Patricia
    Management Accountant
    Individual
    Officer
    1999-11-29 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 9
    Perrin, Barry Peter
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Benson, Stuart
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 11
    Cohen, James Lionel
    Managing Director born in February 1942
    Individual
    Officer
    1998-11-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 12
    Tansey, John Alfred
    Pensioner born in February 1939
    Individual
    Officer
    2007-12-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Moore, George Fraser
    Director Of Technology born in May 1938
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 14
    Dean, John
    Managing Director born in November 1940
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Hewitt, Eric
    General Secretary born in February 1940
    Individual
    Officer
    1993-06-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 16
    Needham, John Henry
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    Tyler, Ian Paul
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2002-10-15
    OF - Director → CIF 0
  • 18
    Scoley, Robin Cartwright
    Commercial Services Director born in July 1939
    Individual
    Officer
    1993-08-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Roby, Joseph
    Works Convenor born in January 1940
    Individual
    Officer
    ~ 1994-12-07
    OF - Director → CIF 0
    Roby, Joseph
    Director born in January 1940
    Individual
    1995-03-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Thornton, David Alan
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Mathias, Adrian
    Trustee born in September 1955
    Individual
    Officer
    2011-07-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    Whiteley, Frederic Brian
    Maintenance Supervisor born in April 1937
    Individual
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 23
    Skinner, John
    Health And Safety Advisor born in December 1939
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2004-11-24
    OF - Director → CIF 0
  • 24
    Gildie, Robert
    Chartered Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 25
    Wivell, Alistair James
    Retired Civil Engineer born in May 1945
    Individual
    Officer
    2007-09-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Commons, Cyril Graham
    Technical Advisor & Assessing Officer born in January 1956
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 27
    Rees, David Julian
    Accountant born in August 1951
    Individual
    Officer
    2005-02-25 ~ 2010-08-25
    OF - Director → CIF 0
  • 28
    Brookes, Anita Jane
    Chartered Quantity Surveyor born in February 1973
    Individual
    Officer
    2004-11-24 ~ 2007-11-23
    OF - Director → CIF 0
  • 29
    Holt, Paul
    Personnel & Public Relations born in August 1947
    Individual
    Officer
    1995-08-31 ~ 1999-07-19
    OF - Director → CIF 0
  • 30
    Pemberton, Robert Keith
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1998-03-07
    OF - Director → CIF 0
  • 31
    Stafford, Malcolm John
    Project Engineer born in October 1943
    Individual
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 32
    Bedelian, Haro Moushegh
    Dep.Chief Exec Balfour Beatty born in March 1943
    Individual
    Officer
    1992-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Johnson, Peter Edward
    Personnel Director born in May 1948
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 34
    Dance, Henry Frank
    Production Planner born in December 1943
    Individual
    Officer
    1998-03-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Gilpin, Andrew
    Estimator born in December 1960
    Individual
    Officer
    2010-11-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 36
    Rice, Graham Godfrey
    Chartered Surveyor born in August 1948
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2005-02-04
    OF - Director → CIF 0
  • 37
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual
    Officer
    1995-08-31 ~ 1999-10-15
    OF - Director → CIF 0
  • 38
    Brown, Christina
    Director born in May 1978
    Individual
    Officer
    2018-11-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 39
    Keates, William Barry
    Director Of Personnel born in January 1935
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Keates, William Barry
    Consultant born in January 1935
    Individual
    2000-07-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 40
    Rabin, Anthony Leon Philip
    Finance Director born in August 1955
    Individual
    Officer
    2002-10-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 41
    Holden, Norman
    Area Sales Manager born in January 1946
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 42
    Milner, Luke
    Chartered Certified Accountant born in October 1982
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 43
    Barton, Katharine Jane
    Individual
    Officer
    2010-05-13 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 44
    Goddard, Howard Francis
    General Secretary born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 45
    Roscoe, Alan
    Personnel Director born in August 1940
    Individual
    Officer
    1991-11-19 ~ 1995-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY PENSION TRUST LIMITED

Previous name
BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • BALFOUR BEATTY PENSION TRUST LIMITED
    Info
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Registered number 00461687
    Kings Business Park, Kings Drive, Prescot, Merseyside L34 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1948-11-27 (77 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • BALFOUR BEATTY PENSION TRUST LIMITED
    S
    Registered number 00461687
    Kings Business Park, Kings Drive, Prescot, Merseyside, United Kingdom, LS4 1PJ
    Limited By Shares in Companies House, United Kingdom - England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maxim Office Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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