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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 6
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Jackson, Anthony James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Downing, David John
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 7
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 8
    Craven, Heather Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Watson, Peter Gareth
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 12
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Swales, David John
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 1994-04-25
    OF - Director → CIF 0
    Swales, David John
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Secretary → CIF 0
  • 17
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 18
    Scott, Marshall Duncan
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2012-03-12
    OF - Director → CIF 0
  • 19
    Goose, David George
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 20
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2014-06-25
    OF - Director → CIF 0
  • 21
    Birse, Peter Malcolm
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-23
    OF - Director → CIF 0
  • 22
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Adams, Robert
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2011-03-22
    OF - Director → CIF 0
  • 25
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2013-05-21
    OF - Director → CIF 0
  • 26
    Kingwill, Bill
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-10-24
    OF - Director → CIF 0
  • 27
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 29
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 30
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Thrall, Timothy Mark
    Financial Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2010-02-26
    OF - Director → CIF 0
    Thrall, Timothy Mark
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 32
    Donaldson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 33
    Kennedy, Stephen James
    Civil Engineer born in November 1960
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2013-05-21
    OF - Director → CIF 0
  • 34
    Church, Andrew Stuart Cunningham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-25 ~ 1994-04-25
    OF - Secretary → CIF 0
    icon of calendar ~ 2002-02-21
    OF - Secretary → CIF 0
  • 35
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 36
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 37
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 38
    Barker, Stephen Paul
    Marketing Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 39
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2017-08-13
    OF - Director → CIF 0
  • 40
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 41
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 42
    Mumford, Peter Leslie
    Born in July 1980
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 43
    Campbell, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 44
    Waite, Stephen John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 45
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 46
    Griffin, Michael Alan
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 47
    Patterson, Neil
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 48
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of addressHumber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-21 ~ 2004-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CIVILS LIMITED

Previous names
JANAFT LIMITED - 2002-02-21
BIRSE CL LIMITED - 2002-02-22
BIRSE CIVILS LIMITED - 2014-10-01
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
  • BALFOUR BEATTY CIVILS LIMITED
    Info
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-21
    BIRSE CIVILS LIMITED - 2002-02-21
    Registered number 00637008
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1959-09-14 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.