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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
    Cross, Peter John Warren
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    1993-11-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Reeves, Howard Gordon
    Commercial Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1998-02-11
    OF - Director → CIF 0
  • 3
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Flint, Henry Lawrence
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2008-09-17 ~ 2009-03-31
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Finance Director
    Individual (25 offsprings)
    Officer
    2001-10-05 ~ 2008-03-18
    OF - Secretary → CIF 0
    Flint, Henry Lawrence
    Director
    Individual (25 offsprings)
    2008-09-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Hirst, Martin Beverley Bodenham
    Civil Engineer born in November 1949
    Individual (15 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Crawford, Andrew
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    Hiscock, David Albert
    Plant Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 12
    Wootton, Darren Thomas
    Regional Director born in February 1967
    Individual (13 offsprings)
    Officer
    2004-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Evans, Peter
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-04-08
    OF - Director → CIF 0
  • 14
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 15
    Macintosh, Kenneth
    Individual (7 offsprings)
    Officer
    ~ 2001-10-05
    OF - Secretary → CIF 0
  • 16
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Swan, David Peter
    Marketing Executive born in September 1948
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 18
    Fielding, Richard Lee
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2008-09-29
    OF - Director → CIF 0
  • 19
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2011-04-11 ~ 2014-05-08
    OF - Director → CIF 0
  • 20
    Haworth, Christopher Graham
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Malins, Paul Vivian
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 22
    Campbell, Emma
    Individual (20 offsprings)
    Officer
    2010-10-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 23
    Mcmaster, Paul Francis
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 24
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2014-03-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 25
    O Kane, Roger Casimir Bradley
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 1998-12-28
    OF - Director → CIF 0
  • 26
    Mumford, Peter Leslie
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2022-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 27
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    2009-03-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 28
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 30
    Molloy, John Francis
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 31
    Lavis, Jonathan Frederick
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1999-07-28
    OF - Director → CIF 0
  • 32
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 34
    Thomas, Clive Graham
    Regional Director born in September 1953
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 35
    Mansley, Stuart
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2011-04-21
    OF - Director → CIF 0
  • 36
    Mcadam, William Andrew
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 37
    Strachan, Paul Stephen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 38
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (16 offsprings)
    Officer
    1999-07-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 39
    Johnson, Mark Richard
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2009-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 40
    Beresford, Neil Graham
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 41
    Kirkland, Jonathan Edward
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 42
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (107 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 44
    Stock, Anthony Albert
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 45
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 46
    Dyball, Peter Brennan
    Civil Engineer born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 47
    Parrett, Stephen John
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 2009-02-06
    OF - Director → CIF 0
  • 48
    Hardacre, Guy Pitt
    Director born in April 1957
    Individual (23 offsprings)
    Officer
    1996-04-15 ~ 1998-04-20
    OF - Director → CIF 0
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (23 offsprings)
    1998-09-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 49
    Barker, Kenneth William
    Estimating Director born in October 1947
    Individual (8 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
    Barker, Kenneth William
    Company Director born in October 1947
    Individual (8 offsprings)
    1998-09-23 ~ 2002-01-22
    OF - Director → CIF 0
  • 50
    Keaveney, John
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 51
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 52
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2012-01-09 ~ 2014-07-22
    OF - Director → CIF 0
  • 53
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    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, 150 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 (58 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 CIVIL ENGINEERING (SW) LIMITED

Period: 2015-09-01 ~ now
Company number: 00977817
Registered names
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now 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
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 (55 years 11 months). 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 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.