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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
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Dixon, Tony
    Engineer born in December 1965
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Perry, Justin Nigel
    Chartered Surveyor born in February 1963
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 4
    Clark, Robert
    Director born in December 1957
    Individual (17 offsprings)
    Officer
    2013-03-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Springford, Paul Christian
    Quantity Surveyor born in July 1958
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 6
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Steckelmacher, Peter John
    Accountant 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
  • 8
    Woodfield, Paul
    Civil Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Tarr, Stephen John
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2013-03-18 ~ 2019-06-13
    OF - Director → CIF 0
  • 10
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Abraham, Robin Nelson
    Chartered Civil Engineer born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-10-31
    OF - Director → CIF 0
  • 12
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (50 offsprings)
    Officer
    1994-05-20 ~ 1994-06-09
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (50 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-02-03
    OF - Secretary → CIF 0
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 13
    Armstrong, Matthew William
    Commercial Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 14
    Ferguson, Paul Edward Cochiese
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 15
    Towse-laval, Jane
    Born in June 1966
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Barry, Angus Michael
    Chartered Accountant born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 17
    Putnam, Michael Colin
    Chartered Civil Engineer born in August 1960
    Individual (25 offsprings)
    Officer
    1994-11-02 ~ 1995-11-24
    OF - Director → CIF 0
  • 18
    Barron, John Stewart
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Kliner, Mark Leonard
    Civil Servant born in January 1964
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 21
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 22
    Gray, Thomas Edward
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Findlay, John Douglas
    Geotechnical Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Morris, Philip Hugh
    Individual (61 offsprings)
    Officer
    1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 26
    Troughton, Vivian Michael
    Civil Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 27
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2013-03-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 28
    Blower, Martin Robert
    Civil Engineer born in August 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 29
    Osullivan, Malcolm
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 30
    White, Kenneth James
    Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    White, Kenneth James
    Accountant
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 31
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2019-06-12 ~ 2021-03-17
    OF - Director → CIF 0
  • 32
    Helliwell, Stephen John
    Civil Engineer born in January 1965
    Individual (14 offsprings)
    Officer
    2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 33
    Williams, Arwel
    International Director born in September 1964
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 34
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 35
    Evans, Marc
    Geotechnical Engineer born in September 1967
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 36
    Wright, Philip Michael
    Accountant 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
  • 37
    Ross, Keith William
    Production Director born in June 1962
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 38
    Webb, Peter Stanley
    Civil Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 39
    Roberts, Nigel Craig
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ 2019-06-13
    OF - Director → CIF 0
  • 40
    Towse, Jane Alison
    Civil Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 41
    Wren, Clifford John
    Geotechnical Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 42
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-04-24
    OF - Director → CIF 0
  • 43
    Lynch, Patrick Joseph
    Civil Engineer born in November 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1993-05-27
    OF - Director → CIF 0
  • 44
    Hunter, Peter Russell
    Civil Engineer born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1998-08-01
    OF - Director → CIF 0
  • 45
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual (14 offsprings)
    Officer
    (before 1991-08-15) ~ 2002-01-14
    OF - Director → CIF 0
  • 46
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 47
    Wren, Graham Edward
    Civil Engineer born in May 1956
    Individual (14 offsprings)
    Officer
    (before 1991-08-15) ~ 2011-01-01
    OF - Director → CIF 0
  • 48
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (184 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 49
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (238 offsprings)
    Officer
    1994-05-20 ~ 1994-06-08
    OF - Director → CIF 0
  • 50
    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 shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    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
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 7 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.