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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 24
  • 1
    Hill, Raymond
    Surveyor born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-01-25
    OF - Director → CIF 0
  • 2
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual (25 offsprings)
    Officer
    1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Kemp, Peter
    Area Land Director born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-04-07
    OF - Director → CIF 0
  • 4
    Goldsmith, Paul William
    Financial Analyst born in July 1956
    Individual (59 offsprings)
    Officer
    1995-11-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 8
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    O'connor, Jan Vincent
    Chartered Accountant born in September 1955
    Individual (22 offsprings)
    Officer
    1993-01-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 13
    Field, Derek Anthony
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 14
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (262 offsprings)
    Officer
    1995-11-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Cox, Ronald Charles
    Company Director born in August 1941
    Individual (7 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-01-25
    OF - Director → CIF 0
  • 17
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (155 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 19
    Maughan, Derek
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-05-29
    OF - Director → CIF 0
  • 20
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (47 offsprings)
    Officer
    1996-01-25 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 22
    CLARKE SECURITIES LIMITED 00615485
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    2000-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2018-01-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Period: 1996-02-21 ~ 2020-03-02
Company number: 01117129
Registered names
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    Info
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    Registered number 01117129
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1973-06-07 and dissolved on 2020-03-02 (46 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.