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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
Active 4
  • 1
    Mitchell, Rory Matthew
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Murden, Christopher James
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Holland, James Leonard
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1995-10-19
    OF - Director → CIF 0
  • 2
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1995-10-19
    OF - Director → CIF 0
  • 3
    Sparrow, Michael Jeremy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 5
    Currie, Ian James
    Chartered Gas Engineer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Wiley, Bernard John
    Quantity Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    James, Thomas John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 10
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-22 ~ 2016-10-12
    OF - Director → CIF 0
  • 11
    Sellers, Stanley Adrian
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2001-04-23
    OF - Director → CIF 0
  • 12
    Hill, Franklin
    Commercial Director born in May 1947
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1993-06-14
    OF - Director → CIF 0
  • 13
    Wargent, Nicholas James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 14
    Harris, David Lynn Rhys
    Accountant born in December 1942
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Latto, William Alexander
    Civil Engineer born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 16
    Perrin, Barry Peter
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2001-10-19
    OF - Director → CIF 0
  • 17
    Clarke, Julie Margaret Clare
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 18
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 19
    Butters, Nigel Carl
    Finance Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 20
    Weston, Nikolas William
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 21
    Fawcett, Derek Bernard
    Commercial Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 22
    Marsden, Christopher John
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 23
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2017-07-10
    OF - Director → CIF 0
  • 24
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 1994-09-28
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-25
    OF - Secretary → CIF 0
  • 25
    Brookes, Philip
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Pankhurst, Simon John
    Civil Engineer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2013-01-04
    OF - Director → CIF 0
  • 27
    Busman, Kathryn Anne
    Accountant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 28
    Maclean, Robert Ian
    Mechanical Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2009-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BB INDONESIA LIMITED

Previous name
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BB INDONESIA LIMITED
    Info
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    Registered number 01890253
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-02-27 (40 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.