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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 28
  • 1
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1995-11-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (154 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    1995-11-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Cawthra, David Wilkinson
    Civil Engineer born in March 1943
    Individual (8 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    Hill, Raymond
    Technical Director born in June 1949
    Individual (6 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 7
    Walker, Donald Gibson
    Personnel Manager born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 8
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (47 offsprings)
    Officer
    1996-01-25 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2000-02-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Diffin, Michael
    Civil Engineer born in July 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 11
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Sargent, Martyn Michael
    Individual (16 offsprings)
    Officer
    1993-01-25 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 13
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 14
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 15
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 16
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 17
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 18
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 21
    Cox, Ronald Charles
    Director born in August 1941
    Individual (7 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 22
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 23
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 24
    O'connor, Jan Vincent
    Chartered Accountant born in September 1955
    Individual (22 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual (25 offsprings)
    Officer
    1996-01-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → 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, 150 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY HOMES LIMITED

Period: 1983-07-21 ~ now
Company number: 01711589
Registered names
BALFOUR BEATTY HOMES LIMITED - now
BELLMOUND LIMITED - 1983-07-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY HOMES LIMITED
    Info
    BELLMOUND LIMITED - 1983-07-21
    Registered number 01711589
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 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.