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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
    Chawda, Reshma
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 2
    Hawtin, Paul Andrew
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Browne, Nicholas Woodliffe
    Born in April 1941
    Individual (15 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Rodgers, Frederick
    Born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Scott, Anthony Allan
    Chemical Engineer born in February 1961
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Rowan, Michael William
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 7
    Filshie, Rodney Derek
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2012-09-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Barry, Angus Michael
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Hustler, Derek John
    Born in June 1955
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 12
    Whatmough, David
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 13
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2026-06-30
    OF - Director → CIF 0
  • 14
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Seaton-fry, Maria
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 16
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Woodhouse, Terry Colin
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2011-04-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 18
    Gillingham, Derek Sydney
    Born in October 1930
    Individual (5 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 19
    Gibbs, Stephen Peter
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2011-02-08
    OF - Director → CIF 0
  • 20
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2012-11-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 21
    Carroll, Ian
    Born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-11-30
    OF - Director → CIF 0
  • 22
    Wright, Philip Michael
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    James, Thomas John
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 24
    Dervin, Heather
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 25
    Mcgowan, Craig
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 26
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Director → CIF 0
  • 27
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1994-11-30 ~ 2000-05-01
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    (before 1992-09-21) ~ 2000-05-01
    OF - Secretary → CIF 0
  • 28
    Hickman, Kathryn Jane
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 29
    Duffy, James Joseph
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-13 ~ 2021-03-17
    OF - Director → CIF 0
  • 30
    Lloyd, Geoffrey Victor
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1999-10-31
    OF - Director → CIF 0
  • 31
    Wheatland, Dennis Rodney
    Born in July 1932
    Individual (9 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-09-25
    OF - Director → CIF 0
  • 32
    Muirhead, William John
    Born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1992-09-21) ~ 2000-05-01
    OF - Director → CIF 0
  • 33
    Newell, Stewart Raymond
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Pankhurst, Simon John
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 35
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2017-06-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 36
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 37
    Craven, Kevin David
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2009-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 38
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2000-05-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 39
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 40
    Fletcher, Tyrone Stanley
    Commercial Director born in April 1969
    Individual (1 offspring)
    Officer
    2025-01-06 ~ 2025-09-04
    OF - Director → CIF 0
  • 41
    Kilpatrick, Douglas Watt
    Individual (36 offsprings)
    Officer
    1993-03-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 42
    Duncan, Mathew Robert
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2014-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2000-05-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 44
    Osborn, David Robert
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2009-08-21
    OF - Director → CIF 0
    Osborn, David Robert
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 45
    Busman, Kathryn Anne
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 46
    Wilson, David John
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 47
    Jackson, John Charles
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 48
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2007-10-11
    OF - Director → 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, 159 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 (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
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
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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