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

BALFOUR BEATTY LIVING PLACES LIMITED

Previous names
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
43210 - Electrical Installation

  • 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
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 2 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
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.