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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 33
  • 1
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    2000-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (154 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Morison, Andrew Gordon
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Vaughan, Christopher David
    Lawyer born in September 1964
    Individual (37 offsprings)
    Officer
    2010-07-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    1994-10-31 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Mclachlan, Neil Andrew
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    1994-09-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2000-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Knight, Dawn Elizabeth
    Solicitor born in December 1961
    Individual (22 offsprings)
    Officer
    1995-07-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2000-06-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Stock, John Patrick
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Sapwell, John William
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 12
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    1999-10-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 14
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 15
    Wigley, Michael Jonathan O'halloran
    Company Director born in October 1948
    Individual (11 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2014-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2010-03-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    1994-10-31 ~ 1995-04-21
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    1994-10-31 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 21
    Bancroft, Paul Andrew
    Chartered Accountant born in March 1959
    Individual (15 offsprings)
    Officer
    1994-10-31 ~ 1998-09-18
    OF - Director → CIF 0
  • 22
    Charnock, Stephen John
    Individual (25 offsprings)
    Officer
    1994-06-30 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 23
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2016-10-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 24
    Tibble, David Charles
    Company Director born in June 1952
    Individual (26 offsprings)
    Officer
    1994-09-07 ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual (19 offsprings)
    Officer
    1994-10-31 ~ 1999-10-15
    OF - Director → CIF 0
  • 26
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 27
    Mursell, Haydn Jonathan
    Chartered Accountant born in February 1971
    Individual (63 offsprings)
    Officer
    2010-03-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Howard, Claire Lucie Mary
    Solicitor born in November 1965
    Individual (16 offsprings)
    Officer
    1997-08-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 29
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 30
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 31
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 32
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    1995-04-21 ~ now
    OF - Secretary → CIF 0
    1995-04-21 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 33
    BALFOUR BEATTY PLC
    - now 00395826
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Period: 2000-06-05 ~ now
Company number: 01198315
Registered names
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    Info
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LIMITED - 2000-06-05
    T.A.V. STAFF AGENCY LIMITED - 2000-06-05
    Registered number 01198315
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1975-01-29 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 1198315
    5, Churchill Place, Canary Wharf, London, England, E14 5HU
    Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
  • BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 1198315
    5, Churchill Place, Canary Wharf, London, England, England, E14 5HU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    07597690
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    INITIAL FOUNDER PARTNER GP1 LIMITED
    SC434049
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INITIAL GP1 LIMITED
    08239978
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.