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
    Mumford, Peter Leslie
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (42 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 4
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 49
  • 1
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Johnson, Mark Richard
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2012-11-16
    OF - director → CIF 0
  • 3
    Hirst, Martin Beverley Bodenham
    Civil Engineer born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 2003-05-31
    OF - director → CIF 0
  • 4
    Campbell, Emma
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2012-11-01
    OF - secretary → CIF 0
  • 5
    Thomas, Clive Graham
    Regional Director born in September 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2008-06-13
    OF - director → CIF 0
  • 6
    Hiscock, David Albert
    Plant Director born in March 1937
    Individual
    Officer
    ~ 1998-06-26
    OF - director → CIF 0
  • 7
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - director → CIF 0
  • 8
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - director → CIF 0
  • 9
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - director → CIF 0
  • 10
    Fielding, Richard Lee
    Director born in October 1969
    Individual
    Officer
    2007-02-26 ~ 2008-09-29
    OF - director → CIF 0
  • 11
    Stock, Anthony Albert
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2008-02-07
    OF - director → CIF 0
  • 12
    Flint, Henry Lawrence
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2008-09-17 ~ 2009-03-31
    OF - director → CIF 0
    Flint, Henry Lawrence
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2008-03-18
    OF - secretary → CIF 0
    Flint, Henry Lawrence
    Director
    Individual (5 offsprings)
    2008-09-17 ~ 2009-03-31
    OF - secretary → CIF 0
  • 13
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - director → CIF 0
  • 14
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    1999-07-02 ~ 2006-09-30
    OF - director → CIF 0
  • 15
    Swan, David Peter
    Marketing Executive born in September 1948
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2002-02-08
    OF - director → CIF 0
  • 16
    Mcmaster, Paul Francis
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2004-02-23
    OF - director → CIF 0
  • 17
    Mcadam, William Andrew
    Director born in October 1967
    Individual
    Officer
    2006-10-01 ~ 2008-09-29
    OF - director → CIF 0
  • 18
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-10-15
    OF - secretary → CIF 0
  • 19
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - secretary → CIF 0
  • 20
    Wootton, Darren Thomas
    Regional Director born in February 1967
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2011-08-31
    OF - director → CIF 0
  • 21
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - director → CIF 0
  • 22
    Molloy, John Francis
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1993-11-24
    OF - director → CIF 0
  • 23
    Hardacre, Guy Pitt
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    1996-04-15 ~ 1998-04-20
    OF - director → CIF 0
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (10 offsprings)
    1998-09-23 ~ 2010-12-17
    OF - director → CIF 0
  • 24
    Strachan, Paul Stephen
    Director born in July 1964
    Individual
    Officer
    2008-02-07 ~ 2008-05-30
    OF - director → CIF 0
  • 25
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - director → CIF 0
  • 26
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    2017-07-01 ~ 2018-09-24
    OF - director → CIF 0
  • 27
    Cross, Peter John Warren
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 2003-05-31
    OF - director → CIF 0
  • 28
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2014-05-08
    OF - director → CIF 0
  • 29
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - director → CIF 0
  • 30
    Lavis, Jonathan Frederick
    Director born in June 1954
    Individual
    Officer
    1996-04-15 ~ 1999-07-28
    OF - director → CIF 0
  • 31
    O Kane, Roger Casimir Bradley
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 1998-12-28
    OF - director → CIF 0
  • 32
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - director → CIF 0
  • 33
    Parrett, Stephen John
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2009-02-06
    OF - director → CIF 0
  • 34
    Kirkland, Jonathan Edward
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2006-10-19
    OF - director → CIF 0
  • 35
    Crawford, Andrew
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2011-03-22
    OF - director → CIF 0
  • 36
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - secretary → CIF 0
  • 37
    Dyball, Peter Brennan
    Civil Engineer born in February 1939
    Individual
    Officer
    ~ 1993-11-24
    OF - director → CIF 0
  • 38
    Macintosh, Kenneth
    Individual
    Officer
    ~ 2001-10-05
    OF - secretary → CIF 0
  • 39
    Haworth, Christopher Graham
    Director born in February 1954
    Individual
    Officer
    1999-03-01 ~ 2008-09-30
    OF - director → CIF 0
  • 40
    Evans, Peter
    Company Director born in October 1948
    Individual
    Officer
    1993-11-24 ~ 1994-04-08
    OF - director → CIF 0
  • 41
    Malins, Paul Vivian
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-09-29
    OF - director → CIF 0
  • 42
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2014-03-27 ~ 2014-12-05
    OF - director → CIF 0
  • 43
    Barker, Kenneth William
    Estimating Director born in October 1947
    Individual
    Officer
    ~ 1998-07-20
    OF - director → CIF 0
    Barker, Kenneth William
    Company Director born in October 1947
    Individual
    1998-09-23 ~ 2002-01-22
    OF - director → CIF 0
  • 44
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2014-07-22
    OF - director → CIF 0
  • 45
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - director → CIF 0
  • 46
    Beresford, Neil Graham
    Director born in November 1958
    Individual
    Officer
    2002-09-01 ~ 2008-09-29
    OF - director → CIF 0
  • 47
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    2015-06-08 ~ 2021-02-10
    OF - director → CIF 0
  • 48
    Reeves, Howard Gordon
    Commercial Director born in August 1949
    Individual
    Officer
    ~ 1998-02-11
    OF - director → CIF 0
  • 49
    Mansley, Stuart
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-04-21
    OF - director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Previous names
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
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 - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    Registered number 00977817
    5 Churchill Place, Canary Wharf, London E14 5HU
    Private Limited Company incorporated on 1970-04-22 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.