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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 2
  • 1
    Taylor, Bryan Mark
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 1995-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 2
    Pearson, John Stewart
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 4
    Feery, Stephen Joseph
    Management Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 5
    Bear, Michael David, Sir
    Civil Engineer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-27 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 9
    Zinkin, Peter John Louis, Councillor
    Director Of Planning & Develop born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Moore, James
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Mckie, John
    Chartered Surveyor born in June 1942
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Fitzgerald, Maurice Ernest
    Chartered Surveyor born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 1997-05-22
    OF - Director → CIF 0
  • 14
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

Previous names
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
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
    icon of addressTower 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
    icon of addressTower 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DARTCATCH LIMITED - 1987-05-07
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of addressC/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.