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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Smith, John Michael
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Thomas, Jean Margaret Patricia
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Spencer, Timothy Harry
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2001-08-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Cleaver, Philip Arthur
    Born in September 1948
    Individual (32 offsprings)
    Officer
    1997-01-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Farrah, Mark
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 7
    Dudgeon, Richard Gregory
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 1996-04-26
    OF - Director → CIF 0
  • 8
    Scannell, Patrick John
    Born in December 1951
    Individual (58 offsprings)
    Officer
    2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Greenspan, Daniel James
    Born in April 1975
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 10
    Morris, Gavin Mathew
    Born in September 1953
    Individual (93 offsprings)
    Officer
    1997-11-18 ~ 1998-03-04
    OF - Director → CIF 0
  • 11
    Hood, George Johnston
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Schofield, Glen Franklyn
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 14
    Middlemore, Ralph
    Born in July 1955
    Individual (10 offsprings)
    Officer
    1999-10-18 ~ 1999-12-21
    OF - Director → CIF 0
  • 15
    Irving, Robert John
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Aitchison, William Owen
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 18
    Keaveney, John
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 20
    Walker, Robert Vincent
    Born in November 1958
    Individual (30 offsprings)
    Officer
    1996-09-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    Perrin, Barry Peter
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2013-05-21
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (33 offsprings)
    Officer
    2004-12-31 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 22
    Barton, Robert
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Courtman, Wendy Ann
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 2004-12-31
    OF - Director → CIF 0
    Courtman, Wendy Ann
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 1999-12-21
    OF - Secretary → CIF 0
  • 24
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 25
    Glibbery, Robert Edgar
    Born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-04-05
    OF - Director → CIF 0
  • 26
    Davies, Nicholas William
    Born in March 1961
    Individual (39 offsprings)
    Officer
    1995-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Forster, Garry James
    Born in November 1956
    Individual (73 offsprings)
    Officer
    1997-11-18 ~ 1998-03-04
    OF - Director → CIF 0
  • 29
    Howard, Edwin John
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Slater, Barry
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-18) ~ 1995-07-01
    OF - Director → CIF 0
  • 31
    Kingwill, Bill
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2014-10-24
    OF - Director → CIF 0
  • 32
    Duffy, Liam Christopher Jude
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2008-04-27
    OF - Director → CIF 0
  • 33
    Bell, Geoffrey David
    Born in May 1950
    Individual (21 offsprings)
    Officer
    1997-11-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 34
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 35
    Hill, Graham Ronald
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 36
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 37
    Gandy, Paul Francis
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 38
    Curl, Stuart Edward
    Born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 39
    Winter, Jonathan Granville
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 40
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 41
    Kingwill, William Edward
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 42
    Hurcomb, David Stuart
    Born in January 1964
    Individual (79 offsprings)
    Officer
    1995-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 43
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 44
    Bowler, Andrew
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 45
    Patterson, Neil
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2008-04-01
    OF - Director → CIF 0
    2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 46
    Lusher, Raymond James
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 47
    Bicker, James Maxwell
    Individual (17 offsprings)
    Officer
    1999-12-22 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 48
    Vincent, David Stuart
    Born in May 1943
    Individual (18 offsprings)
    Officer
    1995-04-05 ~ 1997-01-02
    OF - Director → CIF 0
    1997-11-18 ~ 1998-03-04
    OF - Director → CIF 0
  • 49
    Duffy, James Joseph
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 50
    Easton, Murray John
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2013-02-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 51
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 52
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 53
    Scott, Alan Philip
    Born in May 1966
    Individual (67 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 54
    Coats, Peter Herbert
    Born in August 1943
    Individual (39 offsprings)
    Officer
    1997-11-21 ~ 2001-09-06
    OF - Director → CIF 0
  • 55
    Peasland, Michael John
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2004-04-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 56
    Beardsmore, David Eric
    Born in May 1940
    Individual (33 offsprings)
    Officer
    1997-11-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 57
    Waite, Stephen John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1999-12-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 58
    Millard, Christopher Charles, Doctor
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 59
    Edgcumbe, Thomas Allan
    Born in June 1980
    Individual (23 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 60
    Kennedy, David Samuel
    Born in June 1958
    Individual (20 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 61
    Donaldson, David John
    Born in May 1952
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 62
    Mcgibbon, Lindsay
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 63
    Mumford, Peter Leslie
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ 2025-10-22
    OF - Director → CIF 0
  • 64
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 65
    Fegbeutel, Andreas Joachim
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-05-21
    OF - Director → CIF 0
  • 66
    Mullins, Andrew Dale
    Born in April 1959
    Individual (15 offsprings)
    Officer
    1999-12-22 ~ 2002-07-05
    OF - Director → CIF 0
  • 67
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (107 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 68
    Beck, Ian Saxton
    Born in January 1950
    Individual (9 offsprings)
    Officer
    (before 1992-12-18) ~ 1995-11-30
    OF - Director → CIF 0
  • 69
    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
  • 70
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Period: 2014-10-01 ~ now
Company number: 01197246
Registered names
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    Info
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2014-10-01
    HALL & TAWSE MIDLANDS LIMITED - 2014-10-01
    HALL & TAWSE EASTERN LIMITED - 2014-10-01
    DERWENT BUILDERS LIMITED - 2014-10-01
    Registered number 01197246
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1975-01-21 (51 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • MANSELL CONSTRUCTION SERVICES LIMITED
    S
    Registered number 0197246
    Roman House, Grant Road, Croydon, CR9 6BU
    ENGLAND & WALES
    CIF 1
  • BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    S
    Registered number 01197246
    5 Churchill Place, Canary Wharf, London, E14 5HU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    S
    Registered number 01197246
    5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Private Limited Company in Registrar Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHESWICK VILLAGE (BRISTOL) LLP
    OC365422
    Cumberland Court, 80 Mount Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED - now
    09112713 LIMITED - 2020-12-07
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-05 ~ 2019-04-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WOKING HOUSING PARTNERSHIP LIMITED
    07932237
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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