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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 50
  • 1
    Gillingham, Derek Sydney
    Engineer born in October 1930
    Individual (5 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Chawda, Reshma
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 4
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1994-11-30 ~ 2000-05-01
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    ~ 2000-05-01
    OF - Secretary → CIF 0
  • 5
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (40 offsprings)
    Officer
    2012-11-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-13 ~ 2021-03-17
    OF - Director → CIF 0
  • 8
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Browne, Nicholas Woodliffe
    Engineer born in April 1941
    Individual (13 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 11
    Carroll, Ian
    Engineer born in November 1933
    Individual (8 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2017-06-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 14
    Barry, Angus Michael
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (22 offsprings)
    Officer
    2011-04-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 16
    Rowan, Michael William
    Civil Engineer born in March 1948
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 17
    Muirhead, William John
    Chartered Accountant born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 18
    Scott, Anthony Allan
    Chemical Engineer born in February 1961
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 19
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (161 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Director → CIF 0
  • 20
    Whatmough, David
    Engineer born in November 1967
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 21
    Pankhurst, Simon John
    Civil Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 22
    Hawtin, Paul Andrew
    Human Resources Director born in October 1976
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 23
    Busman, Kathryn Anne
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Wheatland, Dennis Rodney
    Director born in July 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 25
    Wilson, David John
    Hr Director born in October 1972
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 26
    Jackson, John Charles
    Group Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 27
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 28
    Gibbs, Stephen Peter
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2011-02-08
    OF - Director → CIF 0
  • 29
    Maclean, Robert Ian
    Mechanical Engineer born in May 1959
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 30
    Lloyd, Geoffrey Victor
    Engineer born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 31
    Newell, Stewart Raymond
    Chief Operating Officer born in June 1948
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Rodgers, Frederick
    Engineer born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 33
    Hickman, Kathryn Jane
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 34
    Wright, Philip Michael
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 35
    Seaton-fry, Maria
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 36
    Lester, Paul John
    Engineer born in September 1949
    Individual (85 offsprings)
    Officer
    2000-05-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 37
    Tierney, Declan John
    Solicitor
    Individual (41 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 38
    Filshie, Rodney Derek
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2012-09-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2014-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    Hustler, Derek John
    Electrical Engineer born in June 1955
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 41
    James, Thomas John
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 42
    Fletcher, Tyrone Stanley
    Commercial Director born in April 1969
    Individual (1 offspring)
    Officer
    2025-01-06 ~ 2025-09-04
    OF - Director → CIF 0
  • 43
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Dervin, Heather
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 45
    Osborn, David Robert
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2009-08-21
    OF - Director → CIF 0
    Osborn, David Robert
    Finance Director
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 46
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 47
    Craven, Kevin David
    Finance Director born in April 1961
    Individual (28 offsprings)
    Officer
    2009-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 48
    Kilpatrick, Douglas Watt
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 49
    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
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 50
    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

BALFOUR BEATTY LIVING PLACES LIMITED

Period: 2011-05-13 ~ now
Company number: 02067112
Registered names
BALFOUR BEATTY LIVING PLACES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY LIVING PLACES LIMITED
    Info
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2011-05-13
    GALLOPVISION LIMITED - 2011-05-13
    Registered number 02067112
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.