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 39
  • 1
    Roughton, Peter Sandor
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 2
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-10-15 ~ 2011-01-15
    OF - Director → CIF 0
  • 3
    Wilkinson, David John
    Civil Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Kilpatrick, Douglas Watt
    Company Secretary born in August 1936
    Individual (25 offsprings)
    Officer
    1996-07-02 ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (25 offsprings)
    Officer
    (before 1991-02-08) ~ 1992-01-31
    OF - Secretary → CIF 0
    Kilpatrick, Douglas Watt
    Company Secretary
    Individual (25 offsprings)
    1996-07-02 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2006-01-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 6
    Gibbs, Stephen Peter
    Chartered Surveyor born in April 1965
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Leadill, Stuart Kenneth
    Accountant born in December 1953
    Individual (31 offsprings)
    Officer
    1998-04-01 ~ 2007-09-30
    OF - Director → CIF 0
    Leadill, Stuart Kenneth
    Accountant
    Individual (31 offsprings)
    Officer
    1998-11-11 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Greenspan, Daniel James
    Accountant born in April 1975
    Individual (76 offsprings)
    Officer
    2007-10-02 ~ 2011-01-15
    OF - Director → CIF 0
    Greenspan, Daniel James
    Accountant
    Individual (76 offsprings)
    Officer
    2007-10-02 ~ 2011-01-15
    OF - Secretary → CIF 0
  • 9
    Hawtin, Paul Andrew
    Hr Director born in October 1976
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2015-06-05
    OF - Director → CIF 0
  • 10
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (79 offsprings)
    Officer
    2007-04-02 ~ 2025-07-22
    OF - Director → CIF 0
  • 11
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (28 offsprings)
    Officer
    2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 12
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2011-01-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 13
    Fox, John Clarke
    Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    1999-04-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Gerstrom, Peter Anton
    Civil Engineer born in May 1955
    Individual (40 offsprings)
    Officer
    (before 1991-02-08) ~ 1993-02-19
    OF - Director → CIF 0
  • 15
    Dean, John
    Civil Engineer born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1991-02-08) ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Schofield, Roger Haygarth
    Chartered Quantity Surveyor born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-02-08) ~ 1996-07-02
    OF - Director → CIF 0
    Schofield, Roger Haygarth
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 17
    Holdom, Denise
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2023-09-22
    OF - Director → CIF 0
  • 18
    Hubley, Denise Shotwell
    Cfo born in March 1967
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (262 offsprings)
    Officer
    1996-07-02 ~ 2001-10-29
    OF - Director → CIF 0
  • 20
    Swarbrick, David James
    Director born in June 1966
    Individual (33 offsprings)
    Officer
    2009-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 21
    Marotta, Susan Marie
    Personnel born in January 1964
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 22
    Orrell, Stewart
    Accountant born in February 1965
    Individual (36 offsprings)
    Officer
    2006-01-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Thomson, Lisa Marie
    Accountant born in July 1976
    Individual (28 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 24
    Needham, John Henry
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2003-01-08 ~ 2014-01-28
    OF - Director → CIF 0
  • 25
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 26
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2000-01-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 27
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (258 offsprings)
    Officer
    2006-09-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 28
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    1992-07-23 ~ 1996-07-02
    OF - Director → CIF 0
  • 29
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ 2002-10-21
    OF - Director → CIF 0
    Rabin, Anthony Leon Philip
    Accountant born in August 1955
    Individual (28 offsprings)
    2005-12-02 ~ 2009-08-17
    OF - Director → CIF 0
  • 30
    Whitehead, Christopher Hartley
    Engineer born in February 1959
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 31
    Shutt, Sarah
    Born in June 1982
    Individual (52 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 32
    Archbold, Michael
    Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    2000-01-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 33
    Appuhamy, Ion Francis
    Born in June 1964
    Individual (54 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 34
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 35
    Erfan, Sophia
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
  • 36
    Milton, Michael John Colin
    Company Secretary born in September 1939
    Individual (47 offsprings)
    Officer
    1996-07-02 ~ 1998-11-11
    OF - Director → CIF 0
    Milton, Michael John Colin
    Company Secretary
    Individual (47 offsprings)
    Officer
    1996-07-02 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 37
    Buckley, George Lawrence
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 38
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    350, Euston Road, Regent's Place, London
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-09-21 ~ 2009-09-21
    OF - Director → CIF 0
  • 39
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALFOUR BEATTY INVESTMENTS LIMITED

Period: 2012-11-23 ~ now
Company number: 02423465
Registered names
BALFOUR BEATTY INVESTMENTS LIMITED - now
PACKPINE LIMITED - 1990-06-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BALFOUR BEATTY INVESTMENTS LIMITED
    Info
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2012-11-23
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 2012-11-23
    PACKPINE LIMITED - 2012-11-23
    Registered number 02423465
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • BALFOUR BEATTY CAPITAL LTD
    S
    Registered number missing
    350, Euston Road, Regent's Place, London, NW1 3AX
    CIF 1
  • BALFOUR BEATTY INVESTMENTS LIMITED
    S
    Registered number 02423465
    6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2009-09-21 ~ 2009-09-21
    CIF 1 - Director → ME
  • 2
    GRAFTON DRIVE MANAGEMENT COMPANY LIMITED
    13243703
    Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-04 ~ 2025-10-09
    CIF 2 - Has significant influence or control OE

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.