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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 23
  • 1
    Pearson, Christopher Rait O'neill
    Born in May 1947
    Individual (52 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Born in May 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    England, Paul David
    Born in March 1970
    Individual (109 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Lees, Normal Alexander
    Individual (9 offsprings)
    Officer
    (before 1992-04-25) ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Pryce, Colin Michael
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 8
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2000-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Cohen, James Lionel
    Born in March 1942
    Individual (39 offsprings)
    Officer
    1998-04-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Mccormack, Francis Declan Finbar Tempany
    Born in October 1955
    Individual (281 offsprings)
    Officer
    1992-08-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Healy, Christopher William
    Born in December 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Murray, Stuart Fraser
    Born in May 1948
    Individual (53 offsprings)
    Officer
    2000-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Milton, Michael John Colin
    Born in October 1939
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    1994-05-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 15
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 16
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 17
    Lagan, Jonathan
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    Astin, Andrew Robert
    Born in July 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 20
    Leadill, Stuart Kenneth
    Born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    (before 1992-04-25) ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (36 offsprings)
    Officer
    (before 1992-04-25) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 22
    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
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 NOMINEES LIMITED

Period: 1986-09-15 ~ now
Company number: 02027030
Registered names
BALFOUR BEATTY NOMINEES LIMITED - now
HOURSPEED LIMITED - 1986-09-15
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BALFOUR BEATTY NOMINEES LIMITED
    Info
    HOURSPEED LIMITED - 1986-09-15
    Registered number 02027030
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • BALFOUR BEATTY NOMINEES LIMITED
    S
    Registered number 02027030
    5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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