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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 24
  • 1
    Pearson, Christopher Rait O'neill
    Born in May 1947
    Individual (52 offsprings)
    Officer
    2000-04-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Harris, David Lynn Rhys
    Born in December 1942
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-12-29
    OF - Director → CIF 0
  • 3
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Bedelian, Haro Moushegh
    Born in March 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Smith, David Mark
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Pryce, Colin Michael
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2000-04-03 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2000-04-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Wivell, Alistair James
    Born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1995-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Murray, Stuart Fraser
    Born in April 1948
    Individual (53 offsprings)
    Officer
    2000-04-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    (before 1992-05-11) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 16
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 17
    Lagan, Jonathan
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    (before 1992-05-11) ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    1993-08-25 ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 21
    Leadill, Stuart Kenneth
    Born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 22
    Walker, Donald Gibson
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-08-25
    OF - Director → CIF 0
  • 23
    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, 159 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY CONST LIMITED

Period: 1994-03-18 ~ now
Company number: 00838054
Registered names
BALFOUR BEATTY CONST LIMITED - now
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18 SC106247... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BALFOUR BEATTY CONST LIMITED
    Info
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    Registered number 00838054
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1965-02-18 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.