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 3
  • 1
    Ashwell, Matthew Andrew
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 2
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents, 70 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 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Calvert, Andrew Richard John
    Chartered Accountant born in September 1951
    Individual
    Officer
    ~ 1993-09-10
    OF - director → CIF 0
  • 2
    Clark, Michael John
    Solicitor
    Individual
    Officer
    1993-10-04 ~ 2002-07-01
    OF - secretary → CIF 0
  • 3
    Bruce, George Lawrence
    Solicitor
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1993-10-04
    OF - secretary → CIF 0
  • 4
    Clark, Robert
    Civil Engineer born in December 1957
    Individual
    Officer
    2006-01-01 ~ 2014-08-29
    OF - director → CIF 0
  • 5
    Leadill, Stuart Kenneth
    Chartered Accountant born in December 1953
    Individual
    Officer
    1993-09-17 ~ 1994-04-06
    OF - director → CIF 0
  • 6
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - secretary → CIF 0
  • 7
    Nicolson, James Lindsay
    Surveyor born in November 1946
    Individual
    Officer
    2003-11-11 ~ 2007-07-31
    OF - director → CIF 0
  • 8
    Latto, William Alexander
    Civil Engineer born in May 1944
    Individual
    Officer
    ~ 1994-07-01
    OF - director → CIF 0
  • 9
    Hill, Franklin
    Commercial Director born in May 1947
    Individual
    Officer
    ~ 1993-11-29
    OF - director → CIF 0
  • 10
    Tarn, Henry Robinson
    Operations Manager born in January 1945
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1996-04-30
    OF - director → CIF 0
  • 11
    Winter, Kenneth James
    Engineer born in September 1945
    Individual
    Officer
    1994-05-10 ~ 2006-01-01
    OF - director → CIF 0
  • 12
    Fryer, Alexander Ritchie Mcnaught
    Commercial Manager born in November 1946
    Individual
    Officer
    1994-06-13 ~ 2003-03-03
    OF - director → CIF 0
  • 13
    Taylor, Graeme
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2012-09-28
    OF - director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2012-09-28
    OF - secretary → CIF 0
  • 14
    Samuel, John
    Unit Manager And General Manag born in May 1952
    Individual
    Officer
    1993-02-09 ~ 2003-11-11
    OF - director → CIF 0
  • 15
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    ~ 1993-04-15
    OF - secretary → CIF 0
  • 16
    Marsden, Christopher John
    Divisional Director born in May 1952
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 17
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - director → CIF 0
  • 18
    Shankland, Christopher John
    Finance Director born in January 1971
    Individual
    Officer
    2012-10-01 ~ 2014-06-06
    OF - director → CIF 0
  • 19
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - director → CIF 0
  • 20
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    ~ 1996-06-21
    OF - director → CIF 0
  • 21
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2019-07-04 ~ 2019-12-31
    OF - director → CIF 0
  • 22
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual
    Officer
    2007-01-15 ~ 2018-12-31
    OF - director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY BUILDING LIMITED

Previous name
INTERMEWS LIMITED - 1985-03-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
  • BALFOUR BEATTY BUILDING LIMITED
    Info
    INTERMEWS LIMITED - 1985-03-06
    Registered number 01881683
    5 Churchill Place, Canary Wharf, London E14 5HU
    Private Limited Company incorporated on 1985-01-31 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.