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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 32
  • 1
    Hawtin, Paul Andrew
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Roberts, Nigel Craig
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Gates, Antony Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2011-12-15 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Merricks, Anthony William
    Born in September 1941
    Individual (14 offsprings)
    Officer
    1995-09-04 ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (185 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 8
    Morris, Philip
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 9
    Latto, William Alexander
    Born in May 1944
    Individual (10 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-06-14
    OF - Director → CIF 0
  • 10
    Seaton-fry, Maria
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 11
    Woodhouse, Terry Colin
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2011-04-28 ~ 2011-12-15
    OF - Director → CIF 0
  • 12
    Spellacey, Ian Andrew
    Born in November 1971
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Wright, Philip Michael
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2011-12-15
    OF - Director → CIF 0
    Wright, Philip Michael
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 14
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2008-07-31 ~ 2011-05-01
    OF - Director → CIF 0
  • 15
    Ferguson, Paul Edward Cochiese
    Individual (11 offsprings)
    Officer
    1995-09-04 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 16
    Milton, Michael John Colin
    Born in September 1939
    Individual (59 offsprings)
    Officer
    1993-06-14 ~ 1995-09-04
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-09-04
    OF - Secretary → CIF 0
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 17
    Barron, John Stewart
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2012-06-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 20
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    1995-09-04 ~ 1996-10-04
    OF - Director → CIF 0
  • 21
    Newell, Stewart Raymond
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Hill, Franklin
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-06-14
    OF - Director → CIF 0
  • 23
    Walker, David
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 24
    Craven, Kevin David
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2011-12-15
    OF - Director → CIF 0
  • 25
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2009-07-31 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 26
    Beck, John Edward
    Born in May 1942
    Individual (14 offsprings)
    Officer
    (before 1992-03-29) ~ 1991-10-31
    OF - Director → CIF 0
  • 27
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    1993-06-14 ~ 1995-09-04
    OF - Director → CIF 0
  • 28
    Osborn, David Robert
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2009-08-21
    OF - Director → CIF 0
    Osborn, David Robert
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 29
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 30
    Jackson, John Charles
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1996-10-07 ~ 2009-04-24
    OF - Director → CIF 0
  • 31
    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
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Period: 2006-09-12 ~ now
Company number: 01890280 00772439
Registered names
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now 00772439
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    Info
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 2006-09-12
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 2006-09-12
    Registered number 01890280
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-02-27 (41 years 5 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.