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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 4
  • 1
    Gray, Thomas Edward
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Towse-laval, Jane
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Williams, Arwel
    International Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Evans, Marc
    Geotechnical Engineer born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Ross, Keith William
    Production Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 5
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 6
    Hunter, Peter Russell
    Civil Engineer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-08-01
    OF - Director → CIF 0
  • 7
    Osullivan, Malcolm
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    White, Kenneth James
    Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    White, Kenneth James
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 10
    Steckelmacher, Peter John
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 11
    Helliwell, Stephen John
    Civil Engineer born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Wren, Clifford John
    Geotechnical Engineer born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2021-03-17
    OF - Director → CIF 0
  • 14
    Woodfield, Paul
    Civil Engineer born in August 1958
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-04-24
    OF - Director → CIF 0
  • 16
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Abraham, Robin Nelson
    Chartered Civil Engineer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    Troughton, Vivian Michael
    Civil Engineer born in January 1951
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 19
    Kliner, Mark Leonard
    Civil Servant born in January 1964
    Individual
    Officer
    icon of calendar 2000-06-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2017-02-20
    OF - Director → CIF 0
    icon of calendar 2019-06-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 22
    Perry, Justin Nigel
    Chartered Surveyor born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 23
    Barron, John Stewart
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Blower, Martin Robert
    Civil Engineer born in August 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 25
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 26
    Ferguson, Paul Edward Cochiese
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 27
    Tarr, Stephen John
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2019-06-13
    OF - Director → CIF 0
  • 28
    Clark, Robert
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 29
    Towse, Jane Alison
    Civil Engineer born in June 1966
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 30
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 31
    Wren, Graham Edward
    Civil Engineer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 33
    Barry, Angus Michael
    Chartered Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 34
    Dixon, Tony
    Engineer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 35
    Putnam, Michael Colin
    Chartered Civil Engineer born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1995-11-24
    OF - Director → CIF 0
  • 36
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 1994-06-09
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-03
    OF - Secretary → CIF 0
    icon of calendar 1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 37
    Wright, Philip Michael
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2022-03-31
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 38
    Armstrong, Matthew William
    Commercial Director born in November 1972
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2025-06-02
    OF - Director → CIF 0
  • 39
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 40
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 41
    Springford, Paul Christian
    Quantity Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 42
    Findlay, John Douglas
    Geotechnical Engineer born in December 1946
    Individual
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
  • 43
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 44
    Roberts, Nigel Craig
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-06-13
    OF - Director → CIF 0
  • 45
    Webb, Peter Stanley
    Civil Engineer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 46
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 1994-06-08
    OF - Director → CIF 0
  • 47
    Lynch, Patrick Joseph
    Civil Engineer born in November 1929
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY GROUND ENGINEERING LTD

Previous names
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
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
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1957-11-22 (68 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.