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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 26
  • 1
    Pearson, Christopher Rait O'neill
    Born in May 1947
    Individual (52 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Pryce, Colin Michael
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Goldsmith, Paul William
    Financial Analyst born in July 1956
    Individual (59 offsprings)
    Officer
    1995-11-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1995-11-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 9
    Murray, Stuart Fraser
    Born in April 1948
    Individual (53 offsprings)
    Officer
    2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Milton, Michael John Colin
    Born in September 1939
    Individual (59 offsprings)
    Officer
    1996-01-25 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 11
    Kemp, Peter
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-04-07
    OF - Director → CIF 0
  • 12
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 13
    O'connor, Jan Vincent
    Born in September 1955
    Individual (36 offsprings)
    Officer
    1993-01-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Maughan, Derek
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-05-29
    OF - Director → CIF 0
  • 15
    Lagan, Jonathan
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hill, Raymond
    Born in June 1949
    Individual (14 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-01-25
    OF - Director → CIF 0
  • 18
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 19
    Leadill, Stuart Kenneth
    Born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Field, Derek Anthony
    Born in December 1945
    Individual (20 offsprings)
    Officer
    1992-07-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 22
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Cox, Ronald Charles
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-01-25
    OF - Director → CIF 0
  • 24
    CLARKE SECURITIES LIMITED 00615485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-07
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (69 parents, 10 offsprings)
    Person with significant control
    2018-01-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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, 159 offsprings)
    Officer
    2000-01-01 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
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 14 July 2026 and licensed under the Open Government Licence v3.0.