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
    Roberts, Nigel Craig
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Tarr, Stephen John
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Converted / Closed Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Walker, Brian Roland
    General Manager born in September 1955
    Individual (19 offsprings)
    Officer
    2005-06-30 ~ 2008-03-26
    OF - Director → CIF 0
  • 3
    Barron, John Stewart
    Accountant born in April 1957
    Individual
    Officer
    2000-10-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Kilpatrick, Douglas Watt
    Company Secretary born in August 1936
    Individual
    Officer
    1992-08-01 ~ 1995-10-18
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Company Secretary
    Individual
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 5
    Darcy, David Peter
    Civil Engineer born in April 1949
    Individual
    Officer
    2000-10-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Jones, Malwyn
    Engineer born in January 1940
    Individual
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 7
    Carroll, Ian
    Engineer born in November 1933
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Leslie, James
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 9
    Lees, Normal Alexander
    Company Secretary
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Cawthra, David Wilkinson
    Civil Engineer born in March 1943
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Morris, Philip Hugh
    Company Secretary Solicitor
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 12
    Parker, Thomas Christopher
    Civil Engineer born in December 1939
    Individual
    Officer
    1995-10-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Van Es, Hendrik
    Civil Engineer born in November 1945
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
    1997-09-15 ~ 2014-08-28
    OF - Director → CIF 0
  • 15
    Holland, James Leonard
    Engineer
    Individual
    Officer
    1995-10-18 ~ 1996-04-13
    OF - Secretary → CIF 0
  • 16
    Hoskins, Lawrence Anthony
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 17
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    1996-11-08 ~ 1998-08-28
    OF - Director → CIF 0
  • 18
    Kennedy, Alistair Clifton
    General Manager born in August 1957
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 19
    Weston, Nikolas William
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 20
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (16 offsprings)
    Officer
    1992-08-01 ~ 1995-10-18
    OF - Director → CIF 0
  • 21
    Sellers, Stanley Adrian
    Company Director born in February 1949
    Individual
    Officer
    1997-01-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Lundy, Robert
    Director born in August 1941
    Individual
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 23
    Harris, David Lynn Rhys
    Accoutant born in December 1942
    Individual
    Officer
    1995-10-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 25
    Perrin, Barry Peter
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 26
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    1994-11-30 ~ 1998-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY INTERNATIONAL LIMITED

Previous name
METALLIC SPECIALISTS LIMITED - 1978-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY INTERNATIONAL LIMITED
    Info
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    Registered number 00920030
    5 Churchill Place, Canary Wharf, London E14 5HU
    Private Limited Company incorporated on 1967-10-26 (57 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.