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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 25
  • 1
    Swales, David John
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 2
    Goose, David George
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 3
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-08-28 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Ruane, John
    Managing Director born in September 1948
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2014-08-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Jaeckel, Christine Charlotte
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2014-08-28
    OF - Director → CIF 0
    Jaeckel, Christine Charlotte
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 7
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Diggle, Mark John
    Proposals Director born in May 1963
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Nuttall, Rolfe
    Operations Director born in March 1965
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 10
    Watson, Peter Gareth
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 11
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2014-08-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 15
    Campbell, Emma
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Bresnan, Paul
    Engineering Director born in August 1966
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 17
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (16 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 18
    Craven, Heather Ann
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Church, Andrew Stuart Cunningham
    Secretary
    Individual (17 offsprings)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 20
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2009-05-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Griffin, Michael Alan
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 23
    Mulcahy, Dara Mary
    Financial Director born in November 1958
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2003-02-18
    OF - Director → CIF 0
  • 24
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04319668... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2002-02-21 ~ 2004-10-06
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.