logo
explain how to read the page

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 43
  • 1
    Mitchell, Paul Lindsey
    Operations Director born in May 1953
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2005-07-23
    OF - Director → CIF 0
  • 2
    Mclaren, Julian David
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2003-08-22
    OF - Director → CIF 0
  • 3
    Watson, Peter Gareth
    Director born in February 1950
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 4
    Craven, Heather Ann
    Director born in November 1961
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 7
    Waite, Stephen John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2008-01-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 9
    Commins, Peter Andrew
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2008-01-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 11
    Heath, Robert Arthur
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2005-07-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Goose, David George
    Director born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 13
    Hughes, Stephen
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 14
    Tims, Kevin Terence
    Accountant born in February 1964
    Individual (24 offsprings)
    Officer
    2005-07-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Skene, Victoria Mackenzie
    Hr Director born in June 1967
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-07-23
    OF - Director → CIF 0
  • 18
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 19
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 20
    Donaldson, David John
    Director born in May 1952
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Farrah, Mark
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 22
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-05-21
    OF - Director → CIF 0
    Fegbeutel, Andreas Joachim
    Company Director born in October 1973
    Individual (41 offsprings)
    2013-05-21 ~ 2013-11-07
    OF - Director → CIF 0
  • 24
    Arkwright, James Richard Edward
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 25
    Peat, Martin John
    Managing Director born in March 1948
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2005-09-12
    OF - Director → CIF 0
  • 26
    Walthall, Peter
    Managing Director born in April 1955
    Individual (11 offsprings)
    Officer
    2005-08-25 ~ 2008-05-28
    OF - Director → CIF 0
  • 27
    Griffin, Michael Alan
    Director born in April 1953
    Individual (12 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 28
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Peasland, Michael John
    Director born in February 1952
    Individual (62 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Edgcumbe, Thomas Allan
    Born in June 1980
    Individual (23 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    Perrin, Barry Peter
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 34
    Church, Andrew Stuart Cunningham
    Company Director
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 35
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 36
    Budden, Martin, M
    Director born in October 1957
    Individual (26 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Lomas Farley, Jim Ian
    Marketing Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 38
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 39
    Greenspan, Daniel James
    Director born in April 1975
    Individual (78 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (78 offsprings)
    Officer
    2012-03-30 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 40
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (106 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 41
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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
  • 43
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04319682... (more)
    Humber Road, Barton On Humber, North Lincolnshire
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-02-21 ~ 2005-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY BUILD LIMITED

Period: 2014-10-01 ~ now
Company number: 01300965
Registered names
BALFOUR BEATTY BUILD LIMITED - now
BIRSE BUILD LIMITED - 2007-12-14
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.