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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 27
  • 1
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-08-28 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 3
    Griffin, Michael Alan
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Mulcahy, Dara Mary
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2003-02-18
    OF - Director → CIF 0
  • 8
    Craven, Heather Ann
    Born in November 1961
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Birse, Peter Malcolm
    Born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 11
    Watson, Peter Gareth
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 12
    Goose, David George
    Born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 13
    Campbell, Emma
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Diggle, Mark John
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 15
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2014-08-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Jaeckel, Christine Charlotte
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2014-08-28
    OF - Director → CIF 0
    Jaeckel, Christine Charlotte
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 17
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Nuttall, Rolfe
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 20
    Bresnan, Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 21
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2009-05-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Church, Andrew Stuart Cunningham
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 23
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2014-08-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 24
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 25
    Ruane, John
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    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 Upon Humber, North Lincolnshire
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-02-21 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 27
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

Period: 2007-06-05 ~ 2018-11-07
Company number: 01531651
Registered names
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
FINEPLAN LIMITED - 1981-12-31
Standard Industrial Classification
42910 - Construction Of Water Projects

  • BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
    Info
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 2007-06-05
    FINEPLAN LIMITED - 2007-06-05
    Registered number 01531651
    Tower Bridge House, St Katharines Way, London, Greater London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1980-12-02 and dissolved on 2018-11-07 (37 years 11 months). The status of the company number is Dissolved.
    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.