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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 7
  • 1
    Arkwright, James Richard Edward
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10 00395826
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Swales, David John
    Individual
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 2
    Mclaren, Julian David
    Finance Director born in December 1963
    Individual
    Officer
    2002-04-15 ~ 2003-08-22
    OF - Director → CIF 0
  • 3
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2012-10-12 ~ 2013-05-21
    OF - Director → CIF 0
    Fegbeutel, Andreas Joachim
    Company Director born in October 1973
    Individual (10 offsprings)
    2013-05-21 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Perrin, Barry Peter
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Peat, Martin John
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2005-09-12
    OF - Director → CIF 0
  • 8
    Donaldson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Heath, Robert Arthur
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Goose, David George
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 11
    Waite, Stephen John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Hughes, Stephen
    Individual
    Officer
    2005-01-04 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 14
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    Walthall, Peter
    Managing Director born in April 1955
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2008-05-28
    OF - Director → CIF 0
  • 16
    Watson, Peter Gareth
    Director born in February 1950
    Individual
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (10 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 20
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    Birse, Peter Malcolm
    Director born in November 1942
    Individual
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 22
    Griffin, Michael Alan
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 23
    Lomas Farley, Jim Ian
    Marketing Director born in June 1953
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 25
    Tims, Kevin Terence
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Skene, Victoria Mackenzie
    Hr Director born in June 1967
    Individual
    Officer
    2004-01-01 ~ 2005-07-23
    OF - Director → CIF 0
  • 27
    Church, Andrew Stuart Cunningham
    Company Director
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 28
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 29
    Commins, Peter Andrew
    Director born in June 1957
    Individual
    Officer
    2008-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 31
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Mitchell, Paul Lindsey
    Operations Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2005-07-23
    OF - Director → CIF 0
  • 33
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    2008-01-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 35
    Craven, Heather Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 36
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257, 00977257
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 06778337, 11013245, 16103206... (more)
    Humber Road, Barton On Humber, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-21 ~ 2005-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY BUILD LIMITED

Previous names
MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
  • BALFOUR BEATTY BUILD LIMITED
    Info
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2014-10-01
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2014-10-01
    TECHMAC (BARTON) LIMITED - 2014-10-01
    INFANTANGO LIMITED - 2014-10-01
    Registered number 01300965
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1977-03-03 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.