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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 12
  • 1
    Hayman, Philip Walter
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 2
    Osullivan, Malcolm
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 3
    White, Kenneth James
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    White, Kenneth James
    Accountant
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 4
    Wren, Graham Edward
    Civil Engineer born in May 1956
    Individual (12 offsprings)
    Officer
    2008-08-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Hildebrandt, Diane
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    ~ 2005-10-11
    OF - Director → CIF 0
    Hildebrandt, Diane
    Individual (1 offspring)
    Officer
    ~ 2005-10-11
    OF - Secretary → CIF 0
  • 6
    Woodfield, Paul
    Civil/Structural Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 2011-05-03
    OF - Director → CIF 0
  • 7
    Dixon, Tony
    Engineer born in December 1965
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 8
    Williams, Maureen
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 9
    Hildebrandt, Barrie
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    ~ 2005-10-11
    OF - Director → CIF 0
  • 10
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-11-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANLOW LIMITED

Period: 1982-06-08 ~ now
Company number: 01641833
Registered name
BRANLOW LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BRANLOW LIMITED
    Info
    Registered number 01641833
    Tower Bridge House, St Katharines Way, London, Greater London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-09-12
    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 March 2026 and licensed under the Open Government Licence v3.0.