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 5
  • 1
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 2
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (42 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 3
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-11-09 ~ now
    OF - director → CIF 0
  • 4
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 61
  • 1
    Beardsmore, David Eric
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2001-01-01
    OF - director → CIF 0
  • 2
    Barton, Robert
    Director
    Individual
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 3
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - director → CIF 0
    Greenspan, Daniel James
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - secretary → CIF 0
  • 5
    Dudgeon, Richard Gregory
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-04-26
    OF - director → CIF 0
  • 6
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    2013-02-26 ~ 2017-08-13
    OF - director → CIF 0
  • 7
    Mcgibbon, Lindsay
    Managing Director born in November 1967
    Individual
    Officer
    2022-08-08 ~ 2024-11-22
    OF - director → CIF 0
  • 8
    Bowler, Andrew
    Director born in January 1956
    Individual
    Officer
    2007-08-31 ~ 2008-04-01
    OF - director → CIF 0
  • 9
    Hood, George Johnston
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-04-01
    OF - director → CIF 0
  • 10
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - director → CIF 0
  • 11
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - director → CIF 0
  • 12
    Thomas, Jean Margaret Patricia
    Marketing Director born in September 1939
    Individual
    Officer
    ~ 1995-07-01
    OF - director → CIF 0
  • 13
    Middlemore, Ralph
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 1999-12-21
    OF - director → CIF 0
  • 14
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - director → CIF 0
  • 15
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - director → CIF 0
  • 16
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual
    Officer
    2016-03-24 ~ 2017-01-31
    OF - director → CIF 0
  • 17
    Bicker, James Maxwell
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2000-10-31
    OF - secretary → CIF 0
  • 18
    Waite, Stephen John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2013-07-01
    OF - director → CIF 0
  • 19
    Kingwill, William Edward
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-04-01
    OF - director → CIF 0
  • 20
    Glibbery, Robert Edgar
    Group Managing Director born in February 1945
    Individual
    Officer
    ~ 1995-04-05
    OF - director → CIF 0
  • 21
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2001-09-06
    OF - director → CIF 0
  • 22
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ 1998-03-04
    OF - director → CIF 0
  • 23
    Walker, Robert Vincent
    Commercial Director born in November 1958
    Individual
    Officer
    1996-09-09 ~ 2013-05-24
    OF - director → CIF 0
  • 24
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - secretary → CIF 0
  • 25
    Kingwill, Bill
    Director born in June 1961
    Individual
    Officer
    2013-02-26 ~ 2014-10-24
    OF - director → CIF 0
  • 26
    Davies, Nicholas William
    Director born in March 1961
    Individual
    Officer
    1995-07-01 ~ 1999-06-30
    OF - director → CIF 0
  • 27
    Courtman, Wendy Ann
    Finance Director born in July 1956
    Individual
    Officer
    ~ 2004-12-31
    OF - director → CIF 0
    Courtman, Wendy Ann
    Individual
    Officer
    ~ 1999-12-21
    OF - secretary → CIF 0
  • 28
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - director → CIF 0
  • 29
    Spencer, Timothy Harry
    Commercial Director born in November 1950
    Individual
    Officer
    2001-08-09 ~ 2008-04-01
    OF - director → CIF 0
  • 30
    Vincent, David Stuart
    Chairman born in May 1943
    Individual
    Officer
    1995-04-05 ~ 1997-01-02
    OF - director → CIF 0
    Vincent, David Stuart
    Director born in May 1943
    Individual
    1997-11-18 ~ 1998-03-04
    OF - director → CIF 0
  • 31
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - director → CIF 0
  • 32
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    2017-07-01 ~ 2018-09-24
    OF - director → CIF 0
  • 33
    Donaldson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - director → CIF 0
  • 34
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 1998-03-04
    OF - director → CIF 0
  • 35
    Slater, Barry
    Commercial Director born in January 1938
    Individual
    Officer
    ~ 1995-07-01
    OF - director → CIF 0
  • 36
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2004-04-23
    OF - director → CIF 0
  • 37
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2012-10-12 ~ 2013-05-21
    OF - director → CIF 0
  • 38
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - director → CIF 0
  • 39
    Irving, Robert John
    Director born in May 1953
    Individual
    Officer
    1995-07-01 ~ 1996-12-31
    OF - director → CIF 0
  • 40
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - director → CIF 0
  • 41
    Lusher, Raymond James
    Company Director born in September 1945
    Individual
    Officer
    1997-07-01 ~ 1999-12-21
    OF - director → CIF 0
  • 42
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual
    Officer
    2001-09-06 ~ 2004-12-31
    OF - director → CIF 0
  • 43
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - secretary → CIF 0
  • 44
    Hurcomb, David Stuart
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 2004-11-30
    OF - director → CIF 0
  • 45
    Bell, Geoffrey David
    Director born in May 1950
    Individual
    Officer
    1997-11-21 ~ 1999-02-03
    OF - director → CIF 0
  • 46
    Howard, Edwin John
    Director born in April 1942
    Individual
    Officer
    1995-07-01 ~ 1997-12-31
    OF - director → CIF 0
  • 47
    Duffy, Liam Christopher Jude
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-04-27
    OF - director → CIF 0
  • 48
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - director → CIF 0
  • 49
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - director → CIF 0
  • 50
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - director → CIF 0
  • 51
    Schofield, Glen Franklyn
    Construction Director born in January 1950
    Individual
    Officer
    1997-01-02 ~ 1999-12-21
    OF - director → CIF 0
  • 52
    Perrin, Barry Peter
    Financial Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2013-05-21
    OF - director → CIF 0
    Perrin, Barry Peter
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2010-10-04
    OF - secretary → CIF 0
  • 53
    Patterson, Neil
    Director born in October 1958
    Individual
    Officer
    2007-08-31 ~ 2008-04-01
    OF - director → CIF 0
    2013-02-26 ~ 2015-01-30
    OF - director → CIF 0
  • 54
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - director → CIF 0
  • 55
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - director → CIF 0
  • 56
    Beck, Ian Saxton
    Operations Director born in January 1950
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
  • 57
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2015-10-16
    OF - director → CIF 0
  • 58
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - director → CIF 0
  • 59
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2002-07-05
    OF - director → CIF 0
  • 60
    Smith, John Michael
    Director born in June 1951
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 1996-06-30
    OF - director → CIF 0
  • 61
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    2015-06-08 ~ 2021-02-10
    OF - director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Previous names
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
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 - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    Registered number 01197246
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    Private Limited Company incorporated on 1975-01-21 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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
Active 1
  • Cumberland Court, 80 Mount Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    09112713 LIMITED - 2020-12-07
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ 2019-04-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.