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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
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 50
  • 1
    Malins, Paul Vivian
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Evans, Peter
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1994-04-08
    OF - Director → CIF 0
  • 3
    Dyball, Peter Brennan
    Civil Engineer born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 4
    Swan, David Peter
    Marketing Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Fielding, Richard Lee
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Hardacre, Guy Pitt
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1998-04-20
    OF - Director → CIF 0
    Hardacre, Guy Pitt
    Company Director born in April 1957
    Individual (10 offsprings)
    icon of calendar 1998-09-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Parrett, Stephen John
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 2009-02-06
    OF - Director → CIF 0
  • 10
    Molloy, John Francis
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Johnson, Mark Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 12
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 13
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Lavis, Jonathan Frederick
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1999-07-28
    OF - Director → CIF 0
  • 16
    Wootton, Darren Thomas
    Regional Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Barker, Kenneth William
    Estimating Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-20
    OF - Director → CIF 0
    Barker, Kenneth William
    Company Director born in October 1947
    Individual
    icon of calendar 1998-09-23 ~ 2002-01-22
    OF - Director → CIF 0
  • 18
    Hiscock, David Albert
    Plant Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 19
    Mcmaster, Paul Francis
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 20
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 22
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Cross, Peter John Warren
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Mcadam, William Andrew
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 25
    Kirkland, Jonathan Edward
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 26
    Hirst, Martin Beverley Bodenham
    Civil Engineer born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 27
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 28
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2014-07-22
    OF - Director → CIF 0
  • 29
    Thomas, Clive Graham
    Regional Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 30
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Reeves, Howard Gordon
    Commercial Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-02-11
    OF - Director → CIF 0
  • 32
    Macintosh, Kenneth
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Secretary → CIF 0
  • 33
    Crawford, Andrew
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 34
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2014-05-08
    OF - Director → CIF 0
  • 35
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    O Kane, Roger Casimir Bradley
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 1998-12-28
    OF - Director → CIF 0
  • 37
    Flint, Henry Lawrence
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2009-03-31
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2008-03-18
    OF - Secretary → CIF 0
    Flint, Henry Lawrence
    Director
    Individual (1 offspring)
    icon of calendar 2008-09-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 38
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Strachan, Paul Stephen
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 40
    Beresford, Neil Graham
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 41
    Stock, Anthony Albert
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 42
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 43
    Haworth, Christopher Graham
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Mansley, Stuart
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2011-04-21
    OF - Director → CIF 0
  • 45
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 46
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 47
    Mumford, Peter Leslie
    Born in July 1980
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 48
    Campbell, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 49
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 50
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Previous names
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    Info
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 2008-09-29
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2008-09-29
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2008-09-29
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2008-09-29
    Registered number 00977817
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1970-04-22 (55 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.