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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 3
  • 1
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2000-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    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 21
  • 1
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 3
    Maughan, Derek
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 4
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Field, Derek Anthony
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 6
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    O'connor, Jan Vincent
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Hill, Raymond
    Surveyor born in June 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
  • 9
    Cox, Ronald Charles
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Goldsmith, Paul William
    Financial Analyst born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 15
    Kemp, Peter
    Area Land Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 16
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 19
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 20
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 21
    CLARKE SECURITIES LIMITED
    icon of addressTower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Previous name
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
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
    icon of addressC/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 company status is Dissolved.
    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.