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 28
  • 1
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual (13 offsprings)
    Officer
    (before 1992-03-27) ~ 2002-05-07
    OF - Director → CIF 0
  • 2
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-04-16
    OF - Director → CIF 0
  • 3
    Walker, Donald Gibson
    Director Of Personnel born in May 1947
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (181 offsprings)
    Officer
    2014-08-28 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Leach, Peter John
    Construction born in March 1948
    Individual (7 offsprings)
    Officer
    1996-04-02 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Gardner, David William Edward
    Civil Engineer born in September 1937
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Hester, John Christopher
    Construction Director born in June 1941
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    1997-05-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Ferguson, Paul Edward Cochiese
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 13
    Clifford, Walter Eric
    Commercial Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Matthews, William Paul
    Civil Engineer born in January 1950
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 15
    Steckelmacher, Peter John
    Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-27) ~ 2001-04-30
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual (6 offsprings)
    Officer
    (before 1992-03-27) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 16
    Evans, Warwick Anthony
    Civil Engineer born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1992-03-27) ~ 1998-03-11
    OF - Director → CIF 0
  • 18
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    (before 1992-03-27) ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Cort, Douglas Michael, Dr
    Accountant born in April 1948
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 20
    Andrews, Mark
    Commercial Director born in December 1959
    Individual (33 offsprings)
    Officer
    1996-01-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 21
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual (13 offsprings)
    Officer
    (before 1992-03-27) ~ 1996-01-19
    OF - Director → CIF 0
  • 22
    Robinson, Peter Mark
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    1995-02-02 ~ 1996-04-02
    OF - Director → CIF 0
  • 23
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 24
    Jagger, Stephen
    Highways Director born in October 1954
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Dale, William Jonathan
    Tunnels/Special Projects born in April 1954
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 26
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 27
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130 Wilton Road, Wilton Road, London, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    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 CE LIMITED

Period: 2002-07-30 ~ now
Company number: 02306280
Registered names
BALFOUR BEATTY CE LIMITED - now
BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30 04482405... (more)
EXPERTLANCE LIMITED - 1988-11-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY CE LIMITED
    Info
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 2002-07-30
    BALFOUR BEATTY AMERICA LIMITED - 2002-07-30
    EXPERTLANCE LIMITED - 2002-07-30
    Registered number 02306280
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.