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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 4
  • 1
    Tarr, Stephen John
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address130 Wilton Road, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Dale, William Jonathan
    Tunnels/Special Projects born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 2
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
  • 3
    Gardner, David William Edward
    Civil Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Steckelmacher, Peter John
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Secretary → CIF 0
  • 5
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Cort, Douglas Michael, Dr
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Ferguson, Paul Edward Cochiese
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 9
    Robinson, Peter Mark
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-04-02
    OF - Director → CIF 0
  • 10
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 11
    Matthews, William Paul
    Civil Engineer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 12
    Walker, Donald Gibson
    Director Of Personnel born in May 1947
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 13
    Evans, Warwick Anthony
    Civil Engineer born in August 1939
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Andrews, Mark
    Commercial Director born in December 1959
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 15
    Hester, John Christopher
    Construction Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar ~ 2002-05-07
    OF - Director → CIF 0
  • 18
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 19
    Leach, Peter John
    Construction born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-02 ~ 2004-02-16
    OF - Director → CIF 0
  • 20
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 21
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 22
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 23
    Clifford, Walter Eric
    Commercial Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Jagger, Stephen
    Highways Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CE LIMITED

Previous names
BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
EXPERTLANCE LIMITED - 1988-11-28
BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY CE LIMITED
    Info
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1989-03-20
    EXPERTLANCE LIMITED - 1989-03-20
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 1989-03-20
    Registered number 02306280
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.