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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 51
  • 1
    Steckelmacher, Peter John
    Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual (6 offsprings)
    Officer
    1992-02-03 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Webb, Peter Stanley
    Civil Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 4
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1994-05-20 ~ 1994-06-08
    OF - Director → CIF 0
  • 5
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Wren, Clifford John
    Geotechnical Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Putnam, Michael Colin
    Chartered Civil Engineer born in August 1960
    Individual (25 offsprings)
    Officer
    1994-11-02 ~ 1995-11-24
    OF - Director → CIF 0
  • 8
    Helliwell, Stephen John
    Civil Engineer born in January 1965
    Individual (14 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 9
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2019-06-12 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Armstrong, Matthew William
    Commercial Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 11
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Wren, Graham Edward
    Civil Engineer born in May 1956
    Individual (12 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Blower, Martin Robert
    Civil Engineer born in August 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    Osullivan, Malcolm
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (47 offsprings)
    Officer
    1994-05-20 ~ 1994-06-09
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 16
    Dixon, Tony
    Engineer born in December 1965
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 17
    Barron, John Stewart
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Williams, Arwel
    International Director born in September 1964
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 19
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 20
    Woodfield, Paul
    Civil Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2017-02-20
    OF - Director → CIF 0
    2019-06-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 22
    Barry, Angus Michael
    Chartered Accountant born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 23
    Hunter, Peter Russell
    Civil Engineer born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 24
    White, Kenneth James
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    White, Kenneth James
    Accountant
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 25
    Ferguson, Paul Edward Cochiese
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 26
    Gray, Thomas Edward
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 27
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 28
    Abraham, Robin Nelson
    Chartered Civil Engineer born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 29
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 30
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (181 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 31
    Lynch, Patrick Joseph
    Civil Engineer born in November 1929
    Individual (1 offspring)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 32
    Springford, Paul Christian
    Quantity Surveyor born in July 1958
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 33
    Towse-laval, Jane
    Born in June 1966
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 34
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 35
    Roberts, Nigel Craig
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ 2019-06-13
    OF - Director → CIF 0
  • 36
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-03-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 37
    Evans, Marc
    Geotechnical Engineer born in September 1967
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 38
    Troughton, Vivian Michael
    Civil Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 39
    Wright, Philip Michael
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    2019-06-12 ~ 2022-03-31
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 40
    Clark, Robert
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2013-03-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 41
    Findlay, John Douglas
    Geotechnical Engineer born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 42
    Ross, Keith William
    Production Director born in June 1962
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 43
    Tarr, Stephen John
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2013-03-18 ~ 2019-06-13
    OF - Director → CIF 0
  • 44
    Kliner, Mark Leonard
    Civil Servant born in January 1964
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 45
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-04-24
    OF - Director → CIF 0
  • 46
    Perry, Justin Nigel
    Chartered Surveyor born in February 1963
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 47
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    ~ 2002-01-14
    OF - Director → CIF 0
  • 48
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 49
    Towse, Jane Alison
    Civil Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 50
    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, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 51
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALFOUR BEATTY GROUND ENGINEERING LTD

Period: 2009-05-16 ~ now
Company number: 00594086
Registered names
BALFOUR BEATTY GROUND ENGINEERING LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY GROUND ENGINEERING LTD
    Info
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 2009-05-16
    Registered number 00594086
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1957-11-22 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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