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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 43
  • 1
    Hughes, Stephen
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Aitchison, William Owen
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 5
    Griffin, Michael Alan
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Heath, Robert Arthur
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2005-07-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Fegbeutel, Andreas Joachim
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-05-21
    OF - Director → CIF 0
    2013-05-21 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Tims, Kevin Terence
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2005-07-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (79 offsprings)
    Officer
    2012-03-30 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 13
    Edgcumbe, Thomas Allan
    Born in June 1980
    Individual (23 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Peat, Martin John
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2005-09-12
    OF - Director → CIF 0
  • 16
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Craven, Heather Ann
    Born in November 1961
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Farrah, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 20
    Birse, Peter Malcolm
    Born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 21
    Commins, Peter Andrew
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Watson, Peter Gareth
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 23
    Goose, David George
    Born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 24
    Mclaren, Julian David
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2003-08-22
    OF - Director → CIF 0
  • 25
    Mitchell, Paul Lindsey
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2005-07-23
    OF - Director → CIF 0
  • 26
    Walker, Robert Vincent
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2008-01-09 ~ 2013-05-24
    OF - Director → CIF 0
  • 27
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Lomas Farley, Jim Ian
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 30
    Walthall, Peter
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2005-08-25 ~ 2008-05-28
    OF - Director → CIF 0
  • 31
    Donaldson, David John
    Director born in May 1952
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 32
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 33
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Church, Andrew Stuart Cunningham
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 35
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 36
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 37
    Perrin, Barry Peter
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 38
    Skene, Victoria Mackenzie
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-07-23
    OF - Director → CIF 0
  • 39
    Arkwright, James Richard Edward
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 40
    Waite, Stephen John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2008-01-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 41
    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 04319620... (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
  • 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, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 43
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.