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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 31
  • 1
    Roberts, Nigel Craig
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Brian Roland
    Born in September 1955
    Individual (80 offsprings)
    Officer
    2005-06-30 ~ 2008-03-26
    OF - Director → CIF 0
  • 3
    Hoskins, Lawrence Anthony
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1996-11-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 4
    Darcy, David Peter
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Harris, David Lynn Rhys
    Born in December 1942
    Individual (10 offsprings)
    Officer
    1995-10-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Cawthra, David Wilkinson
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-09-30
    OF - Director → CIF 0
  • 7
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Leslie, James
    Individual (2 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 9
    Bedelian, Haro Moushegh
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1994-11-30 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Lundy, Robert
    Born in August 1941
    Individual (20 offsprings)
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 11
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2006-10-10 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 12
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (185 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 13
    Parker, Thomas Christopher
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Sellers, Stanley Adrian
    Born in February 1949
    Individual (25 offsprings)
    Officer
    1997-01-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Lees, Normal Alexander
    Individual (9 offsprings)
    Officer
    (before 1991-04-13) ~ 1992-07-31
    OF - Director → CIF 0
  • 16
    Carroll, Ian
    Born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1991-04-13) ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    1995-07-03 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 18
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1992-08-01 ~ 1995-10-18
    OF - Director → CIF 0
  • 19
    Holland, James Leonard
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1996-04-13
    OF - Secretary → CIF 0
  • 20
    Kennedy, Alistair Clifton
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 21
    Barron, John Stewart
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Jones, Malwyn
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-13) ~ 1992-01-13
    OF - Director → CIF 0
  • 24
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 25
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    1996-11-08 ~ 1998-08-28
    OF - Director → CIF 0
  • 26
    Van Es, Hendrik
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1996-11-08
    OF - Director → CIF 0
    1997-09-15 ~ 2014-08-28
    OF - Director → CIF 0
  • 27
    Perrin, Barry Peter
    Born in July 1963
    Individual (33 offsprings)
    Officer
    1998-08-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 28
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    1992-08-01 ~ 1995-10-18
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (36 offsprings)
    Officer
    (before 1994-04-13) ~ 1995-07-03
    OF - Secretary → CIF 0
  • 29
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 30
    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, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY INTERNATIONAL LIMITED

Period: 1978-12-31 ~ now
Company number: 00920030 00307380
Registered names
BALFOUR BEATTY INTERNATIONAL LIMITED - now 00307380
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.