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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 34
  • 1
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1995-10-19 ~ 2009-05-22
    OF - Director → CIF 0
  • 2
    Harris, David Lynn Rhys
    Accountant born in December 1942
    Individual (10 offsprings)
    Officer
    1994-09-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Latto, William Alexander
    Civil Engineer born in May 1944
    Individual (9 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 4
    Perrin, Barry Peter
    Accountant born in July 1963
    Individual (33 offsprings)
    Officer
    1998-08-03 ~ 2001-10-19
    OF - Director → CIF 0
  • 5
    Mitchell, Rory Matthew
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-15 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 7
    Brookes, Philip
    Managing Director born in October 1959
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (47 offsprings)
    Officer
    1993-06-14 ~ 1994-09-28
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    ~ 1995-09-25
    OF - Secretary → CIF 0
  • 9
    Holland, James Leonard
    Engineer born in July 1938
    Individual (4 offsprings)
    Officer
    1994-09-28 ~ 1995-10-19
    OF - Director → CIF 0
  • 10
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 11
    Marsden, Christopher John
    Company Director born in May 1952
    Individual (13 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 12
    Murden, Christopher James
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Currie, Ian James
    Chartered Gas Engineer born in June 1962
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Fawcett, Derek Bernard
    Commercial Director born in July 1929
    Individual (4 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 15
    Butters, Nigel Carl
    Finance Director born in December 1943
    Individual (7 offsprings)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 16
    Sellers, Stanley Adrian
    Director born in February 1949
    Individual (24 offsprings)
    Officer
    1997-12-19 ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2013-01-22 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Pankhurst, Simon John
    Civil Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    2001-10-19 ~ 2013-01-04
    OF - Director → CIF 0
  • 19
    Busman, Kathryn Anne
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    2004-03-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 20
    Wiley, Bernard John
    Quantity Surveyor born in May 1945
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1997-05-09
    OF - Director → CIF 0
  • 21
    Weston, Nikolas William
    Solicitor
    Individual (31 offsprings)
    Officer
    1995-09-25 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 22
    Sparrow, Michael Jeremy
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 24
    Hill, Franklin
    Commercial Director born in May 1947
    Individual (4 offsprings)
    Officer
    1991-08-01 ~ 1993-06-14
    OF - Director → CIF 0
  • 25
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    1994-09-28 ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2001-10-19 ~ 2004-03-22
    OF - Director → CIF 0
  • 27
    Clarke, Julie Margaret Clare
    Accountant
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 28
    Maclean, Robert Ian
    Mechanical Engineer born in May 1959
    Individual (23 offsprings)
    Officer
    2001-10-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 30
    James, Thomas John
    Solicitor
    Individual (11 offsprings)
    Officer
    2004-03-22 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 31
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2011-06-23 ~ 2017-07-10
    OF - Director → CIF 0
  • 32
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual (25 offsprings)
    Officer
    1993-06-14 ~ 1995-10-19
    OF - Director → CIF 0
  • 33
    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, 150 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Secretary → CIF 0
  • 34
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BB INDONESIA LIMITED

Company number: 01890253
Registered names
BB INDONESIA LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BB INDONESIA LIMITED
    Info
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    Registered number 01890253
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-02-27 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 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.