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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 25
  • 1
    Tarn, Henry Robinson
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1994-06-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Ashwell, Matthew Andrew
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Andrew Richard John
    Born in September 1951
    Individual (116 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-09-10
    OF - Director → CIF 0
  • 4
    Fryer, Alexander Ritchie Mcnaught
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1994-06-13 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Bedelian, Haro Moushegh
    Born in March 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-06-21
    OF - Director → CIF 0
  • 6
    Winter, Kenneth James
    Born in September 1945
    Individual (8 offsprings)
    Officer
    1994-05-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Latto, William Alexander
    Born in May 1944
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Shankland, Christopher John
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    Clark, Robert
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Marsden, Christopher John
    Born in May 1952
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2019-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Clark, Michael John
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 14
    Knox, Derek
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2007-01-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-04-15
    OF - Secretary → CIF 0
  • 16
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Samuel, John
    Born in May 1952
    Individual (28 offsprings)
    Officer
    1993-02-09 ~ 2003-11-11
    OF - Director → CIF 0
  • 18
    Hill, Franklin
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-11-29
    OF - Director → CIF 0
  • 19
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 20
    Leadill, Stuart Kenneth
    Born in December 1953
    Individual (31 offsprings)
    Officer
    1993-09-17 ~ 1994-04-06
    OF - Director → CIF 0
  • 21
    Bruce, George Lawrence
    Individual (7 offsprings)
    Officer
    1993-04-15 ~ 1993-10-04
    OF - Secretary → CIF 0
  • 22
    Nicolson, James Lindsay
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2003-11-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Taylor, Graeme
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 24
    BNOMS LIMITED
    - now 00624621
    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 (24 parents, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 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
parent relation
Company in focus

BALFOUR BEATTY BUILDING LIMITED

Period: 1985-03-06 ~ now
Company number: 01881683
Registered names
BALFOUR BEATTY BUILDING LIMITED - now
INTERMEWS LIMITED - 1985-03-06
Recent 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 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.