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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 16
  • 1
    Pearson, John Stewart
    Individual (7 offsprings)
    Officer
    ~ 1993-07-27
    OF - Secretary → CIF 0
  • 2
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (154 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    1993-07-27 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 4
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    1997-06-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Taylor, Bryan Mark
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Feery, Stephen Joseph
    Management Accountant born in January 1956
    Individual (36 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 8
    Mckie, John
    Chartered Surveyor born in June 1942
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Moore, James
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    1994-01-21 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 11
    Bear, Michael David, Sir
    Civil Engineer born in January 1953
    Individual (27 offsprings)
    Officer
    1993-07-27 ~ 2012-07-25
    OF - Director → CIF 0
  • 12
    Zinkin, Peter John Louis, Councillor
    Director Of Planning & Develop born in July 1953
    Individual (26 offsprings)
    Officer
    ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2013-09-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 15
    Fitzgerald, Maurice Ernest
    Chartered Surveyor born in November 1951
    Individual (11 offsprings)
    Officer
    1995-06-09 ~ 1997-05-22
    OF - Director → CIF 0
  • 16
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    1995-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

Period: 2000-09-15 ~ 2018-11-07
Company number: 02343440
Registered names
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
    Info
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 2000-09-15
    BALFOUR CONSULTANTS LIMITED - 2000-09-15
    Registered number 02343440
    Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-06 and dissolved on 2018-11-07 (29 years 9 months). The company status is Dissolved.
    CIF 0
  • BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION)
    S
    Registered number 2343440
    Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.