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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
Active 3
  • 1
    England, Paul David
    Director born in February 1970
    Individual (34 offsprings)
    Officer
    2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Swales, David John
    Individual
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 2
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Diggle, Mark John
    Proposals Director born in May 1963
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Goose, David George
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Campbell, Emma
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2014-08-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Watson, Peter Gareth
    Director born in February 1950
    Individual
    Officer
    1999-07-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 8
    Nuttall, Rolfe
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    Birse, Peter Malcolm
    Director born in November 1942
    Individual
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 12
    Griffin, Michael Alan
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 13
    Bresnan, Paul
    Engineering Director born in August 1966
    Individual
    Officer
    2002-04-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 14
    Church, Andrew Stuart Cunningham
    Secretary
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 15
    Ruane, John
    Managing Director born in September 1948
    Individual
    Officer
    2002-04-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Jaeckel, Christine Charlotte
    Finance Director born in April 1963
    Individual
    Officer
    2003-07-21 ~ 2014-08-28
    OF - Director → CIF 0
    Jaeckel, Christine Charlotte
    Finance Director
    Individual
    Officer
    2004-10-06 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 18
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2014-08-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Mulcahy, Dara Mary
    Financial Director born in November 1958
    Individual
    Officer
    2002-04-15 ~ 2003-02-18
    OF - Director → CIF 0
  • 20
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 21
    Craven, Heather Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    HAMSARD 2422 LIMITED - 2002-02-21 04319675, 04319685, 04319686
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-21 ~ 2004-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

Previous names
BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.