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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 27
  • 1
    Ferguson, Paul Edward Cochiese
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 2
    Sands, Martin John
    Engineer born in September 1935
    Individual (4 offsprings)
    Officer
    (before 1992-02-09) ~ 1993-07-19
    OF - Director → CIF 0
  • 3
    Dennis, Peter John
    Civil Engineer born in July 1953
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Paling, Godfrey Leslie John
    Engineer born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1992-02-09) ~ 1992-12-30
    OF - Director → CIF 0
  • 5
    Dixon, Tony
    Engineer born in December 1965
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Steckelmacher, Peter John
    Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    1992-06-05 ~ 1998-04-01
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual (6 offsprings)
    Officer
    (before 1992-12-30) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 7
    Kirk, Ralph
    Individual (7 offsprings)
    Officer
    (before 1992-02-09) ~ 1992-12-30
    OF - Secretary → CIF 0
  • 8
    Moffett, David Rae
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    1993-07-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Mure, John Norman
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-09) ~ 1993-07-19
    OF - Director → CIF 0
  • 10
    Abraham, Robin Nelson
    Civil Engineer born in June 1949
    Individual (6 offsprings)
    Officer
    1992-06-05 ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    Tarr, Stephen John
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2014-03-17 ~ 2019-11-27
    OF - Director → CIF 0
  • 12
    Barry, Angus Michael
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1992-06-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 14
    Roberts, Nigel Craig
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2014-03-17 ~ 2019-11-27
    OF - Director → CIF 0
  • 15
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 16
    Wright, Philip Michael
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2022-03-31
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 17
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
    2003-09-22 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 18
    Wren, Graham Edward
    Civil Engineer born in May 1956
    Individual (12 offsprings)
    Officer
    2008-05-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    White, Kenneth James
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2008-05-15 ~ 2013-06-18
    OF - Director → CIF 0
    White, Kenneth James
    Accountant
    Individual (9 offsprings)
    Officer
    2008-05-15 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-06-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Doull, Alexander James
    Commercial Manager born in February 1953
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 22
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 23
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 24
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1992-06-05 ~ 1996-02-01
    OF - Director → CIF 0
  • 25
    Barrow, Keith John
    Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
parent relation
Company in focus

TESTING AND ANALYSIS LIMITED

Period: 1983-07-19 ~ now
Company number: 01106749
Registered names
TESTING AND ANALYSIS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TESTING AND ANALYSIS LIMITED
    Info
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    Registered number 01106749
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1973-04-06 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.