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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 4
  • 1
    Helliwell, Stephen John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Angus Michael
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Kirk, Ralph
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Secretary → CIF 0
  • 2
    Barrow, Keith John
    Engineer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Moffett, David Rae
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    White, Kenneth James
    Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2013-06-18
    OF - Director → CIF 0
    White, Kenneth James
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 6
    Doull, Alexander James
    Commercial Manager born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 7
    Steckelmacher, Peter John
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1998-04-01
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Secretary → CIF 0
  • 8
    Abraham, Robin Nelson
    Civil Engineer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-05 ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Ferguson, Paul Edward Cochiese
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 11
    Tarr, Stephen John
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-11-27
    OF - Director → CIF 0
  • 12
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 13
    Wren, Graham Edward
    Civil Engineer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Mure, John Norman
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 15
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Dixon, Tony
    Engineer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 17
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 18
    Wright, Philip Michael
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2022-03-31
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 19
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
    icon of calendar 2003-09-22 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 20
    Sands, Martin John
    Engineer born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 21
    Roberts, Nigel Craig
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-11-27
    OF - Director → CIF 0
  • 22
    Paling, Godfrey Leslie John
    Engineer born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 23
    Dennis, Peter John
    Civil Engineer born in July 1953
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TESTING AND ANALYSIS LIMITED

Previous name
BALKEN CONSTRUCTION LIMITED - 1983-07-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TESTING AND ANALYSIS LIMITED
    Info
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    Registered number 01106749
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1973-04-06 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.