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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 7
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    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
Ceased 43
  • 1
    Griffiths, Stephen Dennis
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Crew, Terence Paul
    Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 3
    Player, James
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 4
    Harris, David John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 5
    Randall, Paul John
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Badham, William George
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Sherreard, Neil Anthony
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Ballard, Geoffrey Leonard
    Chartered Accountant born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-08-24
    OF - Director → CIF 0
    Ballard, Geoffrey Leonard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-08-29
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Stockham, David Brian
    Surveying Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2014-10-14
    OF - Director → CIF 0
  • 13
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 14
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 16
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Brown, David Alan
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Spiller, Michael Dennis
    Surveyor born in March 1958
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 19
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 20
    Rebori, David Lionel
    Surveyor born in September 1946
    Individual
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 21
    Stokes, Ronald
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1997-05-12
    OF - Director → CIF 0
  • 22
    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
  • 23
    John, Michael Comley
    Building Contractor born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Clark, Robert
    Civil Engineer born in December 1957
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 25
    Natt, Ian Robert
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Parker, Adam John
    Hr Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    Lucas, Desmond John
    Building Contractor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 28
    Carroll, Ian
    Commercial Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Higgs, Nicholas John
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 31
    O'neill, Michael John
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 32
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 33
    Parsons, Edmund John Courtier
    Building Contractor born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 36
    Painter, William Martin
    Building Contractor born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 37
    Helliwell, Roger Glyn
    Building Contractor born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 38
    Bunker, John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Mumford, Peter Leslie
    Born in July 1980
    Individual
    Officer
    icon of calendar 2025-09-15 ~ 2025-10-22
    OF - Director → CIF 0
  • 40
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 41
    Shankland, Christopher John
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 42
    Taylor, Graeme
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 43
    Northcott, Michael Robert
    Building Contractor born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Previous names
COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43220 - Plumbing, Heat And Air-conditioning Installation
43910 - Roofing Activities
  • BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    Info
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 2015-07-31
    Registered number 00896821
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1967-01-27 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.