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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 5
  • 1
    Tarr, Stephen John
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Nigel Craig
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 4
    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 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1995-09-04
    OF - Director → CIF 0
  • 2
    Newell, Stewart Raymond
    Contract Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Morris, Philip
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 4
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Hawtin, Paul Andrew
    Human Resources Director born in October 1976
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Spellacey, Ian Andrew
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Osborn, David Robert
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-08-21
    OF - Director → CIF 0
    Osborn, David Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Hill, Franklin
    Commercial Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 9
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Beck, John Edward
    Manager born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 11
    Barron, John Stewart
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Jackson, John Charles
    Director/Civil Engineer born in October 1953
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2009-04-24
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Ferguson, Paul Edward Cochiese
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 15
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    Latto, William Alexander
    Civil Engineer born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 17
    Walker, David
    Civil Engineer born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 18
    Entwistle, Richard William
    Civil Engineer born in February 1953
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1996-10-04
    OF - Director → CIF 0
  • 19
    Milton, Michael John Colin
    Chartered Secretary born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 1995-09-04
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-04
    OF - Secretary → CIF 0
    icon of calendar 1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 20
    Wright, Philip Michael
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2011-12-15
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 21
    Gates, Antony Richard
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2015-04-29
    OF - Director → CIF 0
  • 22
    Craven, Kevin David
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    Seaton-fry, Maria
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 24
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 25
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 26
    Tierney, Declan John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 27
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Previous names
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    Info
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 1995-08-30
    HERKULES CIVIL ENGINEERING LIMITED - 1995-08-30
    Registered number 01890280
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire SL3 8AG
    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 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.