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
4
- 1
England, Paul David
Born in February 1970Individual (32 offsprings)Officer
2019-09-18 ~ nowOF - Director → CIF 0 - 2
Randall, Kate Lorraine
Born in August 1982Individual (13 offsprings)Officer 2025-03-21 ~ nowOF - Director → CIF 0 - 3
BNOMS LIMITED
- nowCRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31BICAL NOMINEES LIMITED - 1999-12-20
5, Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 127 offsprings)Officer 1995-04-21 ~ nowOF - Secretary → CIF 0 - 4
BALFOUR BEATTY PLC
- nowBICC PUBLIC LIMITED COMPANY - 2000-05-105, Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
30
- 1
Knight, Dawn Elizabeth
Solicitor born in December 1961IndividualOfficer 1995-07-14 ~ 1997-08-20OF - Director → CIF 0 - 2
Howard, Claire Lucie Mary
Solicitor born in November 1965IndividualOfficer 1997-08-26 ~ 1999-10-22OF - Director → CIF 0 - 3
Tibble, David Charles
Company Director born in June 1952Individual (8 offsprings)Officer 1994-09-07 ~ 1994-10-31OF - Director → CIF 0 - 4
Beaumont, Andrew Thomas
Director born in October 1966Individual (4 offsprings)Officer 2019-09-18 ~ 2025-03-21OF - Director → CIF 0 - 5
Peters, Mark David
Chartered Secretary born in March 1959Individual (33 offsprings)Officer 2008-12-01 ~ 2014-09-14OF - Director → CIF 0 - 6
Pryce, Colin Michael
Chartered Secretary born in January 1963Individual (13 offsprings)Officer 2000-06-01 ~ 2018-10-25OF - Director → CIF 0 - 7
Murray, Stuart Fraser
Solicitor born in April 1948Individual (2 offsprings)Officer 1994-10-31 ~ 2000-09-30OF - Director → CIF 0 - 8
Mahajan, Sandip
Chartered Accountant born in August 1974Individual (8 offsprings)Officer 2014-06-01 ~ 2016-09-30OF - Director → CIF 0 - 9
Sapwell, John William
Individual (1 offspring)Officer ~ 1994-06-30OF - Secretary → CIF 0 - 10
Mcdonald, Ross Edward
Chartered Secretary born in May 1961Individual (34 offsprings)Officer 1994-10-31 ~ 1995-04-21OF - Director → CIF 0Mcdonald, Ross Edward
Individual (34 offsprings)Officer 1994-10-31 ~ 1995-04-21OF - Secretary → CIF 0 - 11
Mursell, Haydn Jonathan
Chartered Accountant born in February 1971Individual (10 offsprings)Officer 2010-03-12 ~ 2010-06-30OF - Director → CIF 0 - 12
Charnock, Stephen John
Individual (2 offsprings)Officer 1994-06-30 ~ 1994-10-31OF - Secretary → CIF 0 - 13
Purvis, Martin Terence Alan
Director born in May 1952Individual (10 offsprings)Officer 2014-09-14 ~ 2015-04-27OF - Director → CIF 0 - 14
Mercer, David Ross
Solicitor born in May 1958Individual (5 offsprings)Officer 2017-03-28 ~ 2019-02-04OF - Director → CIF 0 - 15
Healy, Christopher William
Solicitor born in November 1960Individual (12 offsprings)Officer 2015-04-27 ~ 2015-08-03OF - Director → CIF 0 - 16
Goldsmith, Paul William
Chartered Accountant born in July 1956Individual (20 offsprings)Officer 2000-06-01 ~ 2013-08-31OF - Director → CIF 0 - 17
Wigley, Michael Jonathan O'halloran
Company Director born in October 1948Individual (2 offsprings)Officer ~ 1992-10-30OF - Director → CIF 0 - 18
Russell, Gavin
Chartered Accountant born in April 1981Individual (29 offsprings)Officer 2016-10-01 ~ 2019-09-18OF - Director → CIF 0 - 19
Leadill, Stuart Kenneth
Director born in December 1953IndividualOfficer 2010-03-12 ~ 2014-05-31OF - Director → CIF 0 - 20
Morison, Andrew Gordon
Company Director born in January 1939Individual (3 offsprings)Officer ~ 1994-10-31OF - Director → CIF 0 - 21
Henderson, Ronald Andrew
Chartered Accountant born in February 1946IndividualOfficer 1994-10-31 ~ 1999-10-15OF - Director → CIF 0 - 22
Pearson, Christopher Rait O'neill
Solicitor born in May 1947Individual (11 offsprings)Officer 1999-10-22 ~ 2008-12-01OF - Director → CIF 0 - 23
Lagan, Jonathan
Group General Counsel, Head Of Legal And Company S born in September 1975IndividualOfficer 2019-02-04 ~ 2019-08-28OF - Director → CIF 0 - 24
Vaughan, Christopher David
Lawyer born in September 1964IndividualOfficer 2010-07-01 ~ 2013-06-21OF - Director → CIF 0 - 25
Astin, Andrew Robert
Chartered Secretary born in June 1956Individual (2 offsprings)Officer 2015-08-04 ~ 2017-03-28OF - Director → CIF 0 - 26
Stock, John Patrick
Company Director born in May 1944Individual (2 offsprings)Officer 1992-10-30 ~ 1994-10-31OF - Director → CIF 0 - 27
Mclachlan, Neil Andrew
Company Director born in December 1960Individual (3 offsprings)Officer 1994-09-01 ~ 1994-10-31OF - Director → CIF 0 - 28
Mccormack, Francis Declan Finbar Tempany
Solicitor born in September 1955Individual (15 offsprings)Officer 2000-06-01 ~ 2009-05-31OF - Director → CIF 0 - 29
Bancroft, Paul Andrew
Chartered Accountant born in March 1959Individual (3 offsprings)Officer 1994-10-31 ~ 1998-09-18OF - Director → CIF 0 - 30
BNOMS LIMITED
- nowCRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31BICAL NOMINEES LIMITED - 1999-12-20Third Floor, Devonshire House, Mayfair Place, LondonActive Corporate (4 parents, 127 offsprings)Officer1995-04-21 ~ 1999-10-15PE - Secretary → CIF 0
Company in focus
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
Previous names
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
InfoLONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15LONDON BRIDGE DEVELOPMENTS LTD - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1988-11-15BICC INVESTMENT HOLDINGS LIMITED - 1988-11-15Registered number 011983155 Churchill Place, Canary Wharf, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 1975-01-29 (50 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
SRegistered number 11983155, Churchill Place, Canary Wharf, London, England, E14 5HULimited By Shares in England And Wales, United KingdomCIF 1 CIF 2BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
SRegistered number 11983155, Churchill Place, Canary Wharf, London, England, England, E14 5HULimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 15 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2BALFOUR BEATTY LIMITED - 2000-05-105 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 68 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4BICC INTERNATIONAL LIMITED - 1982-01-01BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-125 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-035 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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