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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 September 1959
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Craig
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Green, Frederick Michael
    Civil Engineer born in October 1943
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 2
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Holland, James Leonard
    Engineer born in July 1938
    Individual
    Officer
    1992-11-02 ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Hoskins, Lawrence Anthony
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 5
    Weston, Nikolas William
    Individual (6 offsprings)
    Officer
    1994-01-24 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 6
    Parker, Thomas Christopher
    Civil Engineer born in December 1939
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Barron, John Stewart
    Accountant born in April 1957
    Individual
    Officer
    2000-10-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Morris, Philip Hugh
    Company Secretary Solicitor
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 10
    Millard, Keith Haverland
    Chartered Engineer born in November 1942
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 12
    Van Es, Hendrik
    Civil Engineer born in November 1945
    Individual
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 13
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 14
    Harris, David Lynn Rhys
    Accountant born in December 1942
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Harris, David Lynn Rhys
    Individual
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 15
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (9 offsprings)
    Officer
    2000-10-20 ~ 2008-03-26
    OF - Director → CIF 0
  • 16
    Wiley, Bernard John
    Quantity Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 17
    Ferguson, Paul Edward Cochiese
    Solicitor
    Individual
    Officer
    1992-09-01 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 18
    Prentice, Douglas William
    Civil Engineer born in May 1932
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 19
    Ashman, George Rodney
    Civil Engineer born in September 1940
    Individual
    Officer
    1994-06-01 ~ 1996-11-08
    OF - Director → CIF 0
  • 20
    Cowland, David Shields
    Chartered Civil Engineer born in October 1937
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-11-08
    OF - Director → CIF 0
  • 21
    Mcdonald, Terence Norman
    Civil Engineer born in September 1949
    Individual (19 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 22
    Perrin, Barry Peter
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-10-20
    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
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-18 (41 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.