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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 26
  • 1
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2008-11-17 ~ 2010-11-22
    OF - Director → CIF 0
  • 2
    Whatmough, David
    Engineer born in November 1967
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2016-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (87 offsprings)
    Officer
    2013-01-22 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Sparrow, Michael Jeremy
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual (23 offsprings)
    Officer
    2002-10-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 7
    Baird, Dewar Meikle
    Electrical Engineer born in April 1937
    Individual (1 offspring)
    Officer
    (before 1990-10-27) ~ 1992-08-07
    OF - Director → CIF 0
  • 8
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 9
    Delaney, Stephen Edward
    Accountant born in July 1953
    Individual (16 offsprings)
    Officer
    1993-10-26 ~ 2003-09-12
    OF - Director → CIF 0
    Delaney, Stephen Edward
    Accountant
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 10
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Bruce, David Andrew
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (36 offsprings)
    Officer
    2002-10-10 ~ 2003-10-29
    OF - Director → CIF 0
  • 13
    Williamson, Roger
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Busman, Kathryn Anne
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    2003-10-29 ~ 2011-05-11
    OF - Director → CIF 0
  • 15
    Mathews, John Roland
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ 2002-10-10
    OF - Director → CIF 0
  • 16
    Johnston, William
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    1992-09-09 ~ 1995-04-11
    OF - Director → CIF 0
  • 17
    Hayes, James
    Contracts Director born in March 1944
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Baird, Mackenzie
    Sales Director born in January 1970
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 19
    Johnson, Audrey Moira
    General Manager born in October 1966
    Individual (4 offsprings)
    Officer
    1995-10-11 ~ 2006-09-08
    OF - Director → CIF 0
    Johnson, Audrey Moira
    Company Secretary
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 20
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2016-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Brookes, Philip
    Managing Director born in October 1959
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Warner, Jacqueline Stephen
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2002-10-10
    OF - Director → CIF 0
  • 23
    Cave, Liam Thomas
    Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 24
    Brewster, Sidney John
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 25
    James, Thomas John
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-09-12 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 26
    Baird, Catherine Thompson
    Secretary born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1990-10-27) ~ 2002-10-10
    OF - Director → CIF 0
    Baird, Catherine Thompson
    Individual (2 offsprings)
    Officer
    (before 1990-10-27) ~ 1992-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

Period: 2005-06-29 ~ 2018-11-07
Company number: 01463363
Registered names
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
OVERMAN LIMITED - 1980-12-31
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
    Info
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    OVERMAN LIMITED - 2005-06-29
    Registered number 01463363
    Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1979-11-27 and dissolved on 2018-11-07 (38 years 11 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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