logo
explain how to read the page

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 4
  • 1
    King, David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    England, Paul David
    Born in February 1970
    Individual (34 offsprings)
    Officer
    2019-09-18 ~ now
    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
    1995-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Pearson, John Stewart
    Individual
    Officer
    ~ 1993-07-27
    OF - Secretary → CIF 0
  • 2
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Bartlett, Paul Eugene
    Individual
    Officer
    1993-07-27 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 4
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    1997-06-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Mccarthy, Brian Richard John
    Quantity Surveyor born in July 1939
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 6
    Taylor, Bryan Mark
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2011-01-14 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Feery, Stephen Joseph
    Management Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 9
    Mckie, John
    Chartered Surveyor born in June 1942
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 11
    Moore, James
    Company Director born in January 1941
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    1994-01-21 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 13
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 14
    Bear, Michael David, Sir
    Civil Engineer born in January 1953
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2012-07-25
    OF - Director → CIF 0
  • 15
    Zinkin, Peter John Louis, Councillor
    Director Of Planning & Develop born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 17
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2013-09-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 18
    Fitzgerald, Maurice Ernest
    Chartered Surveyor born in November 1951
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1997-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY PROPERTY LIMITED

Previous names
BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • BALFOUR BEATTY PROPERTY LIMITED
    Info
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 2000-09-15
    IMPBADGE LIMITED - 2000-09-15
    Registered number 01881541
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-30 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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