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 22
  • 1
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    1994-01-21 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 2
    Feery, Stephen Joseph
    Born in January 1956
    Individual (41 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-06-09
    OF - Director → CIF 0
  • 3
    King, David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Bryan Mark
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2011-01-14 ~ 2023-09-21
    OF - Director → CIF 0
  • 5
    Moore, James
    Born in January 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Fitzgerald, Maurice Ernest
    Born in November 1951
    Individual (13 offsprings)
    Officer
    1994-03-01 ~ 1997-05-22
    OF - Director → CIF 0
  • 7
    Bear, Michael David, Sir
    Born in January 1953
    Individual (29 offsprings)
    Officer
    1993-06-03 ~ 2012-07-25
    OF - Director → CIF 0
  • 8
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    1997-06-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1993-07-27 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 13
    Mccarthy, Brian Richard John
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-03-25
    OF - Director → CIF 0
  • 14
    Healy, Christopher William
    Born in November 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2013-09-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 16
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (30 offsprings)
    Officer
    (before 1992-05-10) ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Lagan, Jonathan
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Mckie, John
    Born in June 1942
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Pearson, John Stewart
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-07-27
    OF - Secretary → CIF 0
  • 20
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 21
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (69 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    1995-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY PROPERTY LIMITED

Period: 2000-09-15 ~ now
Company number: 01881541
Registered names
BALFOUR BEATTY PROPERTY LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.