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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
    Mckernan, Conor Joseph Mary
    Engineer born in December 1958
    Individual (4 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 2
    Donnelly, Mark
    Businessman born in January 1964
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Gowland, Claire Patricia
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Lang, Jeffrey
    Operations born in March 1956
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Casey, Bryan Gerard
    Chartered Certified Accountant born in March 1973
    Individual (12 offsprings)
    Officer
    2016-10-10 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    James, Thomas John
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-10-16 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 7
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 8
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2012-10-24 ~ 2014-05-22
    OF - Director → CIF 0
    2015-06-09 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Osullivan, Denis Adrian
    Operations Director born in May 1972
    Individual (32 offsprings)
    Officer
    2003-01-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Hirschfield, Michael Brian Victor Cudworth
    Company Director born in October 1963
    Individual (37 offsprings)
    Officer
    1996-07-01 ~ 1997-05-13
    OF - Director → CIF 0
    Hirschfield, Michael Brian Victor Cudworth
    Company Director
    Individual (37 offsprings)
    Officer
    1996-07-01 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 11
    Gowland, Kevin David
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Grogan, Kathleen
    Company Director born in August 1925
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    Grogan, Kathleen
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Murden, Christopher James
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Mcgowan, John Vincent
    Quantity Surveyor born in December 1970
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Tarr, Stephen John
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2018-01-04 ~ 2021-02-10
    OF - Director → CIF 0
  • 17
    Bassarab, Elizabeth
    Housewife born in May 1954
    Individual (1 offspring)
    Officer
    1994-09-17 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Craven, Kevin David
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    2011-03-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 19
    Grogan, Roberta
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 20
    Roberts, Nigel Craig
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-08-24 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    Chapman, Jonathan Ellis
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 23
    Mccabe, David Owen
    Chartered Accountant born in October 1965
    Individual (25 offsprings)
    Officer
    2015-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Mitchell, Rory Matthew
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 25
    Sparrow, Michael Jeremy
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Conway, Arthur Noel
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 27
    Brookes, Philip
    Managing Director born in October 1959
    Individual (12 offsprings)
    Officer
    2003-05-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Cull, John Martin
    Non Executive Chairman born in July 1938
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2002-03-18
    OF - Director → CIF 0
  • 29
    Yonnet, Claude
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    1998-07-27 ~ 2000-02-12
    OF - Director → CIF 0
  • 30
    Osborne, Brian
    Civil Engineer born in August 1952
    Individual (10 offsprings)
    Officer
    2004-10-19 ~ 2011-03-29
    OF - Director → CIF 0
  • 31
    Eckersall, Malcolm Kenyon
    Civil Servant born in December 1945
    Individual (22 offsprings)
    Officer
    2003-03-26 ~ 2003-10-07
    OF - Director → CIF 0
  • 32
    Kelly, Diarmaid
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 2003-03-14
    OF - Director → CIF 0
  • 33
    Cummins, Dean Robert
    Engineer born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 34
    Leonard, John Patrick
    Engineer born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1996-08-27
    OF - Director → CIF 0
  • 35
    Darrell, Gregory Hedley
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 36
    Kelly, Colin John
    Operations Director born in May 1965
    Individual (14 offsprings)
    Officer
    2004-01-22 ~ 2014-04-18
    OF - Director → CIF 0
  • 37
    Drury, Stephen Jason
    Individual (30 offsprings)
    Officer
    1997-05-20 ~ 2000-02-12
    OF - Secretary → CIF 0
  • 38
    Marsden, Robert Ian
    Hr Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 39
    Moss, Timothy
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-02-12 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 40
    Steele, Matthew Richard
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2019-05-08 ~ 2023-06-29
    OF - Director → CIF 0
  • 41
    Durcan, Martin Joseph
    Operations Director born in May 1968
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Mitchell, Brent Victor
    Civil Engineer born in October 1968
    Individual (7 offsprings)
    Officer
    2006-01-02 ~ 2007-10-10
    OF - Director → CIF 0
    Mitchell, Brent Victor
    Director born in October 1968
    Individual (7 offsprings)
    2010-11-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 43
    Phillipson, Alan
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2014-05-22
    OF - Director → CIF 0
  • 44
    Ohara, Eamon
    Engineer born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
  • 45
    Claxton, Nigel Denis
    Commercial Director born in October 1959
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 46
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (46 offsprings)
    Officer
    2015-06-09 ~ 2018-06-01
    OF - Director → CIF 0
  • 47
    Scott, Anthony Allan
    Engineer born in March 1961
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 48
    Currie, Ian James
    Chartered Gas Engineer born in July 1962
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 49
    Wilson, Anthony Joseph
    Born in December 1962
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 50
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2000-10-09 ~ 2010-11-22
    OF - Director → CIF 0
    2014-05-22 ~ 2015-07-31
    OF - Director → CIF 0
    Duncan, Mathew
    Director
    Individual (19 offsprings)
    Officer
    2000-11-09 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 51
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2010-11-23 ~ 2014-05-22
    OF - Director → CIF 0
    Bruce, David Andrew
    Director born in August 1971
    Individual (45 offsprings)
    2015-06-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 52
    Pankhurst, Simon John
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2013-01-04
    OF - Director → CIF 0
  • 53
    Grogan, Catherine Helen
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1996-07-01
    OF - Director → CIF 0
  • 54
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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
    2018-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Period: 2007-11-02 ~ now
Company number: 01062438
Registered names
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    Info
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2007-11-02
    Registered number 01062438
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1972-07-24 (53 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.