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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 55
  • 1
    Winter, Jonathan Granville
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Mansley, Stuart
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2011-04-21
    OF - Director → CIF 0
  • 4
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Keaveney, John
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Easton, Murray John
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2012-01-09 ~ 2014-07-22
    OF - Director → CIF 0
  • 7
    Strachan, Paul Stephen
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Wootton, Darren Thomas
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2004-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Mcmaster, Paul Francis
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 10
    Molloy, John Francis
    Born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Hardacre, Guy Pitt
    Born in April 1957
    Individual (26 offsprings)
    Officer
    1996-04-15 ~ 1998-04-20
    OF - Director → CIF 0
    1998-09-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2009-03-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 14
    Evans, Peter
    Born in October 1948
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-04-08
    OF - Director → CIF 0
  • 15
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Thomas, Clive Graham
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Dyball, Peter Brennan
    Born in February 1939
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-11-24
    OF - Director → CIF 0
  • 19
    Kirkland, Jonathan Edward
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 20
    Lavis, Jonathan Frederick
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1999-07-28
    OF - Director → CIF 0
  • 21
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Stock, Anthony Albert
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 23
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2011-04-11 ~ 2014-05-08
    OF - Director → CIF 0
  • 24
    Beresford, Neil Graham
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 25
    Millard, Christopher Charles, Doctor
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 28
    Crawford, Andrew
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2002-09-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 29
    Hiscock, David Albert
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-06-26
    OF - Director → CIF 0
  • 30
    Campbell, Emma
    Individual (29 offsprings)
    Officer
    2010-10-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 31
    Macintosh, Kenneth
    Individual (16 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-10-05
    OF - Secretary → CIF 0
  • 32
    Duffy, James Joseph
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 33
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 34
    Cross, Peter John Warren
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 36
    Mcadam, William Andrew
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 37
    Swan, David Peter
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 38
    Dyball, Adrian Stuart Brennan
    Born in June 1968
    Individual (25 offsprings)
    Officer
    1999-07-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 39
    Barker, Kenneth William
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-07-20
    OF - Director → CIF 0
    1998-09-23 ~ 2002-01-22
    OF - Director → CIF 0
  • 40
    Malins, Paul Vivian
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 41
    Parrett, Stephen John
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1998-07-27 ~ 2009-02-06
    OF - Director → CIF 0
  • 42
    Mumford, Peter Leslie
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2022-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 43
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 44
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 45
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 46
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 47
    O Kane, Roger Casimir Bradley
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 1998-12-28
    OF - Director → CIF 0
  • 48
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2014-03-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 49
    Hirst, Martin Beverley Bodenham
    Born in November 1949
    Individual (23 offsprings)
    Officer
    (before 1992-05-09) ~ 2003-05-31
    OF - Director → CIF 0
  • 50
    Reeves, Howard Gordon
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1998-02-11
    OF - Director → CIF 0
  • 51
    Flint, Henry Lawrence
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2008-09-17 ~ 2009-03-31
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Individual (39 offsprings)
    Officer
    2001-10-05 ~ 2008-03-18
    OF - Secretary → CIF 0
    2008-09-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 52
    Fielding, Richard Lee
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2008-09-29
    OF - Director → CIF 0
  • 53
    Haworth, Christopher Graham
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Period: 2015-09-01 ~ now
Company number: 00977817 04482405... (more)
Registered names
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now 04482405... (more)
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31 04482405... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    Info
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CONSTRUCTION LIMITED - 2015-09-01
    DEAN AND DYBALL LIMITED - 2015-09-01
    Registered number 00977817
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1970-04-22 (56 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.