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 5
  • 1
    Mumford, Peter Leslie
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (42 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 4
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 47
  • 1
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2012-11-16
    OF - director → CIF 0
  • 3
    Goose, David George
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1999-07-23
    OF - director → CIF 0
  • 4
    Campbell, Emma
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - secretary → CIF 0
  • 5
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    2004-05-01 ~ 2017-08-13
    OF - director → CIF 0
  • 6
    Adams, Robert
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2011-03-22
    OF - director → CIF 0
  • 7
    Jackson, Anthony James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-02-12
    OF - director → CIF 0
  • 8
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - director → CIF 0
  • 9
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - director → CIF 0
  • 10
    Watson, Peter Gareth
    Director born in February 1950
    Individual
    Officer
    1999-07-23 ~ 2002-02-21
    OF - director → CIF 0
  • 11
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - director → CIF 0
  • 12
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - director → CIF 0
  • 13
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual
    Officer
    2016-03-24 ~ 2017-01-31
    OF - director → CIF 0
  • 14
    Waite, Stephen John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2013-07-01
    OF - director → CIF 0
  • 15
    Kennedy, Stephen James
    Civil Engineer born in November 1960
    Individual
    Officer
    2010-06-17 ~ 2013-05-21
    OF - director → CIF 0
  • 16
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2010-10-14
    OF - secretary → CIF 0
  • 17
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    2013-02-26 ~ 2013-05-24
    OF - director → CIF 0
  • 18
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - secretary → CIF 0
  • 19
    Kingwill, Bill
    Director born in June 1961
    Individual
    Officer
    2013-02-26 ~ 2014-10-24
    OF - director → CIF 0
  • 20
    Thrall, Timothy Mark
    Financial Director born in May 1962
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2010-02-26
    OF - director → CIF 0
    Thrall, Timothy Mark
    Director
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2010-02-26
    OF - secretary → CIF 0
  • 21
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    Officer
    2013-06-28 ~ 2013-10-28
    OF - director → CIF 0
  • 22
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - director → CIF 0
  • 23
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - director → CIF 0
  • 24
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    2017-07-01 ~ 2018-09-24
    OF - director → CIF 0
  • 25
    Donaldson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - director → CIF 0
  • 26
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ 2013-05-21
    OF - director → CIF 0
  • 27
    Birse, Peter Malcolm
    Director born in November 1942
    Individual
    Officer
    ~ 1999-07-23
    OF - director → CIF 0
  • 28
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - director → CIF 0
  • 29
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - director → CIF 0
  • 30
    Barker, Stephen Paul
    Marketing Director born in June 1955
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-02-12
    OF - director → CIF 0
  • 31
    Craven, Heather Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - director → CIF 0
  • 32
    Church, Andrew Stuart Cunningham
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1994-04-25
    OF - secretary → CIF 0
    ~ 2002-02-21
    OF - secretary → CIF 0
  • 33
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - director → CIF 0
  • 34
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2014-05-30
    OF - director → CIF 0
  • 35
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - director → CIF 0
  • 36
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - director → CIF 0
  • 37
    Griffin, Michael Alan
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - director → CIF 0
  • 38
    Scott, Marshall Duncan
    Managing Director born in November 1946
    Individual
    Officer
    2010-03-17 ~ 2012-03-12
    OF - director → CIF 0
  • 39
    Swales, David John
    Accountant born in December 1949
    Individual
    Officer
    1991-12-18 ~ 1994-04-25
    OF - director → CIF 0
    Swales, David John
    Individual
    Officer
    ~ 1994-04-25
    OF - secretary → CIF 0
  • 40
    Patterson, Neil
    Director born in October 1958
    Individual
    Officer
    2013-02-26 ~ 2015-01-30
    OF - director → CIF 0
  • 41
    Downing, David John
    Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1992-03-06
    OF - director → CIF 0
  • 42
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - director → CIF 0
  • 43
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - director → CIF 0
  • 44
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2014-06-25
    OF - director → CIF 0
  • 45
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - director → CIF 0
  • 46
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    2015-06-08 ~ 2021-02-10
    OF - director → CIF 0
  • 47
    HAMSARD 2422 LIMITED - 2002-02-21
    Humber 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
BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
  • BALFOUR BEATTY CIVILS LIMITED
    Info
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    Registered number 00637008
    5 Churchill Place, Canary Wharf, London E14 5HU
    Private Limited Company incorporated on 1959-09-14 (65 years 8 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.