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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
    Johnston, William
    Born in June 1936
    Individual (5 offsprings)
    Officer
    1992-09-09 ~ 1995-04-11
    OF - Director → CIF 0
  • 2
    Williamson, Roger
    Born in September 1946
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Mathews, John Roland
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ 2002-10-10
    OF - Director → CIF 0
  • 4
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Audrey Moira
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1995-10-11 ~ 2006-09-08
    OF - Director → CIF 0
    Johnson, Audrey Moira
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Delaney, Stephen Edward
    Born in July 1953
    Individual (16 offsprings)
    Officer
    1993-10-26 ~ 2003-09-12
    OF - Director → CIF 0
    Delaney, Stephen Edward
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 7
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Whatmough, David
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Baird, Dewar Meikle
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1990-10-27) ~ 1992-08-07
    OF - Director → CIF 0
  • 10
    Brewster, Sidney John
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1999-04-09
    OF - Director → CIF 0
  • 11
    Brookes, Philip
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (101 offsprings)
    Officer
    2013-01-22 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Cave, Liam Thomas
    Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 14
    James, Thomas John
    Individual (11 offsprings)
    Officer
    2003-09-12 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 15
    Warner, Jacqueline Stephen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2002-10-10
    OF - Director → CIF 0
  • 16
    Baird, Mackenzie
    Born in January 1970
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 17
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2016-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2016-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 20
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2002-10-10 ~ 2003-10-29
    OF - Director → CIF 0
  • 21
    Hayes, James
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 22
    Baird, Catherine Thompson
    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
  • 23
    Sparrow, Michael Jeremy
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Duncan, Mathew Robert
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2008-11-17 ~ 2010-11-22
    OF - Director → CIF 0
  • 25
    Busman, Kathryn Anne
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2003-10-29 ~ 2011-05-11
    OF - Director → CIF 0
  • 26
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2002-10-10 ~ 2008-11-17
    OF - Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.