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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 16
  • 1
    Jenkins, Ian Robert
    Personnel Manager born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wheatland, Dennis Rodney
    Director born in July 1932
    Individual (9 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-09-25
    OF - Director → CIF 0
  • 4
    Bainbridge, Nicholas James
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-09-16
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Ian
    Engineer born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Winnall, David John
    Individual (4 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 8
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    1993-10-29 ~ 2000-09-16
    OF - Secretary → CIF 0
  • 9
    Gilchrist, Brian Grant
    General Manager born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (262 offsprings)
    Officer
    2000-09-16 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Burdett, George Edward
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 2000-09-16
    OF - Director → CIF 0
  • 12
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    2001-09-10 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Browne, Nicholas Woodliffe
    Engineer born in April 1941
    Individual (13 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    1994-08-01 ~ 2000-09-16
    OF - Director → CIF 0
  • 15
    Muirhead, William John
    Accountant born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-08-01
    OF - Director → CIF 0
  • 16
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2000-09-16 ~ now
    OF - Director → CIF 0
    2000-09-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY POWER CONSTRUCTION LIMITED

Period: 1967-06-30 ~ now
Company number: 00909622
Registered name
BALFOUR BEATTY POWER CONSTRUCTION LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    Info
    Registered number 00909622
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1967-06-30 (58 years 10 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.