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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2013-05-21
    OF - Director → CIF 0
  • 2
    Farrah, Mark
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2017-08-13
    OF - Director → CIF 0
  • 3
    Swales, David John
    Accountant born in December 1949
    Individual (18 offsprings)
    Officer
    1991-12-18 ~ 1994-04-25
    OF - Director → CIF 0
    Swales, David John
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 4
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Thrall, Timothy Mark
    Financial Director born in May 1962
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2010-02-26
    OF - Director → CIF 0
    Thrall, Timothy Mark
    Director
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    Goose, David George
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    1995-04-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 7
    Downing, David John
    Director born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-03-06
    OF - Director → CIF 0
  • 8
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Keaveney, John
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Kennedy, Stephen James
    Civil Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2013-05-21
    OF - Director → CIF 0
  • 14
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    2010-02-26 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 16
    Watson, Peter Gareth
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 18
    Kingwill, Bill
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2014-10-24
    OF - Director → CIF 0
  • 19
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 21
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 22
    Barker, Stephen Paul
    Marketing Director born in June 1955
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 23
    Gandy, Paul Francis
    Director born in March 1960
    Individual (49 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 24
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 26
    Campbell, Emma
    Individual (20 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 27
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 28
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Patterson, Neil
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 30
    Adams, Robert
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2011-03-22
    OF - Director → CIF 0
  • 31
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 32
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2014-06-25
    OF - Director → CIF 0
  • 33
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 34
    Jackson, Anthony James
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 35
    Scott, Alan Philip
    Director born in May 1966
    Individual (67 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 36
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Waite, Stephen John
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 38
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (16 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 40
    Edgcumbe, Thomas Allan
    Born in June 1980
    Individual (23 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 41
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual (20 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 42
    Donaldson, David John
    Director born in May 1952
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 43
    Mumford, Peter Leslie
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2022-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 44
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Craven, Heather Ann
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 46
    Scott, Marshall Duncan
    Managing Director born in November 1946
    Individual (12 offsprings)
    Officer
    2010-03-17 ~ 2012-03-12
    OF - Director → CIF 0
  • 47
    Church, Andrew Stuart Cunningham
    Individual (17 offsprings)
    Officer
    1994-04-25 ~ 1994-04-25
    OF - Secretary → CIF 0
    (before 1994-04-25) ~ 2002-02-21
    OF - Secretary → CIF 0
  • 48
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2010-03-17 ~ 2012-11-16
    OF - Director → CIF 0
  • 49
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 50
    Griffin, Michael Alan
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 51
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (107 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04319668... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2002-02-21 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 54
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CIVILS LIMITED

Period: 2014-10-01 ~ now
Company number: 00637008
Registered names
BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
  • BALFOUR BEATTY CIVILS LIMITED
    Info
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2014-10-01
    JANAFT LIMITED - 2014-10-01
    Registered number 00637008
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1959-09-14 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.