logo
explain how to read the page

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
    Gray, Thomas Edward
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Matthew William
    Commercial Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Springford, Paul Christian
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 4
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1994-11-02 ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    Roberts, Nigel Craig
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ 2019-06-13
    OF - Director → CIF 0
  • 6
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Perry, Justin Nigel
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Barry, Angus Michael
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 9
    Abraham, Robin Nelson
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 11
    Merricks, Anthony William
    Born in September 1941
    Individual (14 offsprings)
    Officer
    (before 1991-08-15) ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 13
    Webb, Peter Stanley
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 14
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 15
    Woodfield, Paul
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 17
    Ross, Keith William
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    Towse-laval, Jane
    Born in June 1966
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (185 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 20
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-04-24
    OF - Director → CIF 0
  • 21
    Blower, Martin Robert
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 22
    Hunter, Peter Russell
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1998-08-01
    OF - Director → CIF 0
  • 23
    Clark, Robert
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2013-03-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 24
    Wren, Graham Edward
    Born in May 1956
    Individual (14 offsprings)
    Officer
    (before 1991-08-15) ~ 2011-01-01
    OF - Director → CIF 0
  • 25
    Troughton, Vivian Michael
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 26
    Wright, Philip Michael
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2019-06-12 ~ 2022-03-31
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 27
    Mcgowan, Craig
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 28
    Ferguson, Paul Edward Cochiese
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 29
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1994-05-20 ~ 1994-06-08
    OF - Director → CIF 0
  • 30
    Kliner, Mark Leonard
    Born in January 1964
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    De Waele, James Emile
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 32
    Duffy, James Joseph
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2019-06-12 ~ 2021-03-17
    OF - Director → CIF 0
  • 33
    Lynch, Patrick Joseph
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1993-05-27
    OF - Director → CIF 0
  • 34
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 35
    Milton, Michael John Colin
    Born in September 1939
    Individual (59 offsprings)
    Officer
    1994-05-20 ~ 1994-06-09
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-02-03
    OF - Secretary → CIF 0
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 36
    Barron, John Stewart
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2013-03-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 38
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2013-03-18 ~ 2019-06-13
    OF - Director → CIF 0
  • 39
    Evans, Marc
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 40
    Osullivan, Malcolm
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 41
    Findlay, John Douglas
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 2003-09-01
    OF - Director → CIF 0
  • 42
    Banks, Dean John
    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
  • 43
    Wren, Clifford John
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 44
    Towse, Jane Alison
    Born in June 1966
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 45
    Dixon, Tony
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 46
    Williams, Arwel
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 47
    White, Kenneth James
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    White, Kenneth James
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 48
    Steckelmacher, Peter John
    Born in November 1948
    Individual (8 offsprings)
    Officer
    (before 1991-08-15) ~ 1998-04-01
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual (8 offsprings)
    Officer
    1992-02-03 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 49
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    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, 159 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 (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1957-11-22 (68 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.