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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 8
  • 1
    Mitchell, Rory Matthew
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Tarr, Stephen John
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Anthony Joseph
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Darrell, Gregory Hedley
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Murden, Christopher James
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Nigel Craig
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    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 2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 8
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Grogan, Roberta
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Sparrow, Michael Jeremy
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Kelly, Diarmaid
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Osullivan, Denis Adrian
    Operations Director born in May 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Currie, Ian James
    Chartered Gas Engineer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Drury, Stephen Jason
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2000-02-12
    OF - Secretary → CIF 0
  • 8
    Chapman, Jonathan Ellis
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    James, Thomas John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 10
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2014-05-22
    OF - Director → CIF 0
    icon of calendar 2015-06-09 ~ 2016-10-12
    OF - Director → CIF 0
  • 11
    Durcan, Martin Joseph
    Operations Director born in May 1968
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Mcgowan, John Vincent
    Quantity Surveyor born in November 1970
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Gowland, Kevin David
    Solicitor born in March 1958
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    Wargent, Nicholas James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 16
    Phillipson, Alan
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2014-05-22
    OF - Director → CIF 0
  • 17
    Lang, Jeffrey
    Operations born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Scott, Anthony Allan
    Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 19
    Cull, John Martin
    Non Executive Chairman born in June 1938
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-18
    OF - Director → CIF 0
  • 20
    Osborne, Brian
    Civil Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Grogan, Catherine Helen
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Bassarab, Elizabeth
    Housewife born in May 1954
    Individual
    Officer
    icon of calendar 1994-09-17 ~ 1996-07-01
    OF - Director → CIF 0
  • 23
    Casey, Bryan Gerard
    Chartered Certified Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 24
    Gowland, Claire Patricia
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2010-11-22
    OF - Director → CIF 0
    icon of calendar 2014-05-22 ~ 2015-07-31
    OF - Director → CIF 0
    Duncan, Mathew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 26
    Mckernan, Conor Joseph Mary
    Engineer born in December 1958
    Individual
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 27
    Cummins, Dean Robert
    Engineer born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 28
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2014-05-22
    OF - Director → CIF 0
    Bruce, David Andrew
    Director born in August 1971
    Individual (41 offsprings)
    icon of calendar 2015-06-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 29
    Conway, Arthur Noel
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-28
    OF - Director → CIF 0
  • 30
    Eckersall, Malcolm Kenyon
    Civil Servant born in December 1945
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-10-07
    OF - Director → CIF 0
  • 31
    Leonard, John Patrick
    Engineer born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-27
    OF - Director → CIF 0
  • 32
    Kelly, Colin John
    Operations Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2014-04-18
    OF - Director → CIF 0
  • 33
    Mitchell, Brent Victor
    Civil Engineer born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-02 ~ 2007-10-10
    OF - Director → CIF 0
    Mitchell, Brent Victor
    Director born in October 1968
    Individual (3 offsprings)
    icon of calendar 2010-11-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 34
    Craven, Kevin David
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 35
    Moss, Timothy
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-02-12 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 36
    Brookes, Philip
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 37
    Grogan, Kathleen
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
    Grogan, Kathleen
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 38
    Ohara, Eamon
    Engineer born in September 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 39
    Steele, Matthew Richard
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2023-06-29
    OF - Director → CIF 0
  • 40
    Donnelly, Mark
    Businessman born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-04-21
    OF - Director → CIF 0
  • 41
    Pankhurst, Simon John
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2013-01-04
    OF - Director → CIF 0
  • 42
    Mccabe, David Owen
    Chartered Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 43
    Hirschfield, Michael Brian Victor Cudworth
    Company Director born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-05-13
    OF - Director → CIF 0
    Hirschfield, Michael Brian Victor Cudworth
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 44
    Marsden, Robert Ian
    Hr Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 45
    Yonnet, Claude
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-02-12
    OF - Director → CIF 0
  • 46
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 47
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Previous names
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    Info
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    Registered number 01062438
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1972-07-24 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.