logo
explain how to read the page

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
    Kilpatrick, Douglas Watt
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Wargent, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Wheatland, Dennis Rodney
    Director born in July 1932
    Individual (9 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-09-25
    OF - Director → CIF 0
  • 4
    Helliwell, Stephen John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Maclean, Robert Ian
    Mechanical Engineer born in May 1959
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 6
    Jackson, John Charles
    Group Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 7
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hawtin, Paul Andrew
    Human Resources Director born in October 1976
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 10
    Chawda, Reshma
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 11
    Lester, Paul John
    Engineer born in September 1949
    Individual (86 offsprings)
    Officer
    2000-05-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Pankhurst, Simon John
    Civil Engineer born in June 1959
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Carroll, Ian
    Engineer born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Craven, Kevin David
    Finance Director born in April 1961
    Individual (28 offsprings)
    Officer
    2009-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    Seaton-fry, Maria
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 16
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Philip Michael
    Accountant born in June 1958
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Busman, Kathryn Anne
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2009-05-01
    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
    Dervin, Heather
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 21
    Hickman, Kathryn Jane
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 22
    Tierney, Declan John
    Solicitor
    Individual (41 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 23
    Rodgers, Frederick
    Engineer born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 24
    Lloyd, Geoffrey Victor
    Engineer born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1999-10-31
    OF - Director → CIF 0
  • 25
    Gillingham, Derek Sydney
    Engineer born in October 1930
    Individual (5 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 26
    Wilson, David John
    Hr Director born in October 1972
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 27
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (262 offsprings)
    Officer
    1994-11-30 ~ 2000-05-01
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    (before 1992-09-21) ~ 2000-05-01
    OF - Secretary → CIF 0
  • 28
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2017-06-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 29
    Newell, Stewart Raymond
    Chief Operating Officer born in June 1948
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2014-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 31
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 32
    Filshie, Rodney Derek
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2012-09-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (40 offsprings)
    Officer
    2012-11-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 34
    James, Thomas John
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 35
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (22 offsprings)
    Officer
    2011-04-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 36
    Barry, Angus Michael
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-13 ~ 2021-03-17
    OF - Director → CIF 0
  • 38
    Hustler, Derek John
    Electrical Engineer born in June 1955
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 39
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-10-24
    OF - Director → 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
    Whatmough, David
    Engineer born in November 1967
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 42
    Scott, Anthony Allan
    Chemical Engineer born in February 1961
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 43
    Rowan, Michael William
    Civil Engineer born in March 1948
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 44
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Browne, Nicholas Woodliffe
    Engineer born in April 1941
    Individual (13 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-03-31
    OF - Director → CIF 0
  • 46
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 47
    Muirhead, William John
    Chartered Accountant born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1992-09-21) ~ 2000-05-01
    OF - Director → CIF 0
  • 48
    Gibbs, Stephen Peter
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2011-02-08
    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, 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
43210 - Electrical Installation
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.

  • 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 6 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.