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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 5
  • 1
    Tarr, Stephen John
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Craig
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 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
Ceased 26
  • 1
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    1994-11-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Holland, James Leonard
    Engineer
    Individual
    Officer
    1995-10-18 ~ 1996-04-13
    OF - Secretary → CIF 0
  • 3
    Hoskins, Lawrence Anthony
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 4
    Weston, Nikolas William
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 5
    Parker, Thomas Christopher
    Civil Engineer born in December 1939
    Individual
    Officer
    1995-10-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Sellers, Stanley Adrian
    Company Director born in February 1949
    Individual
    Officer
    1997-01-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Leslie, James
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Cawthra, David Wilkinson
    Civil Engineer born in March 1943
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Barron, John Stewart
    Accountant born in April 1957
    Individual
    Officer
    2000-10-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Morris, Philip Hugh
    Company Secretary Solicitor
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 13
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 14
    Lundy, Robert
    Director born in August 1941
    Individual
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 15
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    1996-11-08 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Van Es, Hendrik
    Civil Engineer born in November 1945
    Individual
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
    1997-09-15 ~ 2014-08-28
    OF - Director → CIF 0
  • 17
    Carroll, Ian
    Engineer born in November 1933
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Harris, David Lynn Rhys
    Accoutant born in December 1942
    Individual
    Officer
    1995-10-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Walker, Brian Roland
    General Manager born in September 1955
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2008-03-26
    OF - Director → CIF 0
  • 21
    Darcy, David Peter
    Civil Engineer born in April 1949
    Individual
    Officer
    2000-10-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Lees, Normal Alexander
    Company Secretary
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 23
    Kennedy, Alistair Clifton
    General Manager born in August 1957
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 24
    Perrin, Barry Peter
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 25
    Jones, Malwyn
    Engineer born in January 1940
    Individual
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 26
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    1992-08-01 ~ 1995-10-18
    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 (58 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.