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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 5
  • 1
    Tarr, Stephen John
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Born in May 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Craig
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Holland, James Leonard
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Prentice, Douglas William
    Civil Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 3
    Wiley, Bernard John
    Quantity Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 4
    Walker, Brian Roland
    Quantity Surveyor born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2008-03-26
    OF - Director → CIF 0
  • 5
    Millard, Keith Haverland
    Chartered Engineer born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Van Es, Hendrik
    Civil Engineer born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 7
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 8
    Barron, John Stewart
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Harris, David Lynn Rhys
    Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Harris, David Lynn Rhys
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 10
    Parker, Thomas Christopher
    Civil Engineer born in December 1939
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Simon Charles
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Ferguson, Paul Edward Cochiese
    Solicitor
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Terence Norman
    Civil Engineer born in October 1949
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 14
    Perrin, Barry Peter
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Hoskins, Lawrence Anthony
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 17
    Weston, Nikolas William
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 18
    Ashman, George Rodney
    Civil Engineer born in October 1940
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-11-08
    OF - Director → CIF 0
  • 19
    Morris, Philip Hugh
    Company Secretary Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 20
    Cowland, David Shields
    Chartered Civil Engineer born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1996-11-08
    OF - Director → CIF 0
  • 21
    Green, Frederick Michael
    Civil Engineer born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 22
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

Previous name
YEWKARA LIMITED - 1985-03-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    Info
    YEWKARA LIMITED - 1985-03-05
    Registered number 01878848
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-18 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.