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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 54
  • 1
    Benson, Stuart
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 2
    Wilson, David
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Roscoe, Alan
    Born in August 1940
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Johnson, Peter Edward
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Pemberton, Robert Keith
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 1998-03-07
    OF - Director → CIF 0
  • 6
    Brown, Christina
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 7
    Broome, Gerald
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Ross Edward
    Born in May 1961
    Individual (194 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Commons, Cyril Graham
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 10
    Rice, Graham Godfrey
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2000-11-27 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    Mathias, Adrian
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Holden, Norman
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-24) ~ 1998-05-29
    OF - Director → CIF 0
  • 13
    Scoley, Robin Cartwright
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Barton, Katharine Jane
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 15
    Goddard, Howard Francis
    Born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-05-31
    OF - Director → CIF 0
  • 16
    Buckland, Julia Elizabeth
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Whiteley, Frederic Brian
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1995-03-06
    OF - Director → CIF 0
  • 18
    Ozanne, Jonathan Paul
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Bedelian, Haro Moushegh
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1992-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Farren, Leonard Albert
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Keates, William Barry
    Born in January 1935
    Individual (8 offsprings)
    Officer
    (before 1991-08-24) ~ 1995-10-31
    OF - Director → CIF 0
    2000-07-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 22
    Orritt, Alison Patricia
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 23
    Dennis, John Bradley
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1991-08-31
    OF - Director → CIF 0
  • 24
    Raby, Paul Anthony
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Dean, John
    Born in November 1940
    Individual (10 offsprings)
    Officer
    (before 1991-08-24) ~ 1992-03-31
    OF - Director → CIF 0
  • 26
    Thackray, David Ireland
    Individual (4 offsprings)
    Officer
    (before 1991-08-24) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 27
    Moore, George Fraser
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-24) ~ 1993-07-31
    OF - Director → CIF 0
  • 28
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    1998-11-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 29
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1999-10-15 ~ 2002-10-15
    OF - Director → CIF 0
  • 30
    Wivell, Alistair James
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2007-09-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Walker, Adam Paul
    Born in April 1986
    Individual (28 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Henderson, Ronald Andrew
    Born in February 1946
    Individual (19 offsprings)
    Officer
    1995-08-31 ~ 1999-10-15
    OF - Director → CIF 0
  • 33
    Blakesley, Derek
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Gilpin, Andrew
    Born in December 1960
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 35
    Roby, Joseph
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1994-12-07
    OF - Director → CIF 0
    1995-03-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Needham, John Henry
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2005-04-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 37
    Dance, Henry Frank
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-03-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Thomson, Kathryn Elizabeth
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 39
    Skinner, John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2004-11-24
    OF - Director → CIF 0
  • 40
    Milner, Luke
    Born in October 1982
    Individual (80 offsprings)
    Officer
    2015-09-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 41
    Gildie, Robert
    Chartered Accountant born in April 1958
    Individual (16 offsprings)
    Officer
    2021-06-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 42
    Stafford, Malcolm John
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 1998-11-24
    OF - Director → CIF 0
  • 43
    Hewitt, Eric
    Born in February 1940
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 44
    Dervin, Heather
    Divisional Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 45
    Thornton, David Alan
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 46
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2002-10-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 47
    Kirkman, Michael
    Born in February 1942
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 1999-09-10
    OF - Director → CIF 0
  • 48
    Holt, Paul
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1995-08-31 ~ 1999-07-19
    OF - Director → CIF 0
  • 49
    Tansey, John Alfred
    Born in February 1939
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 50
    Rees, David Julian
    Born in August 1951
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2010-08-25
    OF - Director → CIF 0
  • 51
    Perrin, Barry Peter
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2012-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 52
    Brookes, Anita Jane
    Born in February 1973
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2007-11-23
    OF - Director → CIF 0
  • 53
    BESTRUSTEES LIMITED
    - now 02671775
    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 (27 parents, 137 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 54
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALFOUR BEATTY PENSION TRUST LIMITED

Period: 2000-05-18 ~ now
Company number: 00461687
Registered names
BALFOUR BEATTY PENSION TRUST LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 1
  • 1
    BBPFS LP
    SL021186
    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 14 July 2026 and licensed under the Open Government Licence v3.0.