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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 50
  • 1
    Spiller, Michael Dennis
    Surveyor born in March 1958
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 2
    Shankland, Christopher John
    Finance Director born in January 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Player, James
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 5
    Brown, David Alan
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 7
    Lucas, Desmond John
    Building Contractor born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Bunker, John
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Higgs, Nicholas John
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    1992-10-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 10
    Taylor, Graeme
    Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    2007-08-29 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (14 offsprings)
    Officer
    2007-08-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 11
    Randall, Paul John
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Rebori, David Lionel
    Surveyor born in September 1946
    Individual (7 offsprings)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
  • 13
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Mumford, Peter Leslie
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ 2025-10-22
    OF - Director → CIF 0
  • 15
    Stokes, Ronald
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1997-05-12
    OF - Director → CIF 0
  • 16
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (107 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Badham, William George
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 19
    O'neill, Michael John
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 20
    Stockham, David Brian
    Surveying Director born in October 1965
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2014-10-14
    OF - Director → CIF 0
  • 21
    Clark, Robert
    Civil Engineer born in December 1957
    Individual (12 offsprings)
    Officer
    2007-08-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 22
    Crew, Terence Paul
    Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 23
    Helliwell, Roger Glyn
    Building Contractor born in October 1939
    Individual (6 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 24
    Natt, Ian Robert
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 25
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 26
    Griffiths, Stephen Dennis
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 27
    Sherreard, Neil Anthony
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 28
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    John, Michael Comley
    Building Contractor born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 30
    Parsons, Edmund John Courtier
    Building Contractor born in September 1932
    Individual (7 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Northcott, Michael Robert
    Building Contractor born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 34
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 35
    Ballard, Geoffrey Leonard
    Chartered Accountant born in March 1944
    Individual (8 offsprings)
    Officer
    ~ 2007-08-24
    OF - Director → CIF 0
    Ballard, Geoffrey Leonard
    Individual (8 offsprings)
    Officer
    ~ 2007-08-29
    OF - Secretary → CIF 0
  • 36
    Painter, William Martin
    Building Contractor born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 37
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Secretary → 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
    Carroll, Ian
    Commercial Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 40
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    2007-08-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 41
    Harris, David John
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 42
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 43
    Keaveney, John
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2015-03-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 44
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 45
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 46
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 47
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 48
    Parker, Adam John
    Hr Director born in August 1974
    Individual (8 offsprings)
    Officer
    2008-09-12 ~ 2014-09-26
    OF - Director → CIF 0
  • 49
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    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
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Period: 2015-07-31 ~ now
Company number: 00896821
Registered names
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - now 00838054... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43910 - Roofing Activities
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    Info
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 2015-07-31
    Registered number 00896821
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1967-01-27 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.