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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 6
  • 1
    Erfan, Sophia
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Shutt, Sarah
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Appuhamy, Ion Francis
    Born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, George Lawrence
    Born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 6
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Kilpatrick, Douglas Watt
    Company Secretary born in August 1936
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Secretary → CIF 0
    Kilpatrick, Douglas Watt
    Company Secretary
    Individual
    icon of calendar 1996-07-02 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Fox, John Clarke
    Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Gibbs, Stephen Peter
    Chartered Surveyor born in April 1965
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Swarbrick, David James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Hawtin, Paul Andrew
    Hr Director born in October 1976
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2015-06-05
    OF - Director → CIF 0
  • 9
    Thomson, Lisa Marie
    Accountant born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 10
    Roughton, Peter Sandor
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 11
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 12
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2011-01-15
    OF - Director → CIF 0
  • 13
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-10-21
    OF - Director → CIF 0
    Rabin, Anthony Leon Philip
    Accountant born in August 1955
    Individual
    icon of calendar 2005-12-02 ~ 2009-08-17
    OF - Director → CIF 0
  • 14
    Dean, John
    Civil Engineer born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Gerstrom, Peter Anton
    Civil Engineer born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 16
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 18
    Schofield, Roger Haygarth
    Chartered Quantity Surveyor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
    Schofield, Roger Haygarth
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 19
    Milton, Michael John Colin
    Company Secretary born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 1998-11-11
    OF - Director → CIF 0
    Milton, Michael John Colin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 20
    Marotta, Susan Marie
    Personnel born in January 1964
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 21
    Greenspan, Daniel James
    Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2011-01-15
    OF - Director → CIF 0
    Greenspan, Daniel James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2011-01-15
    OF - Secretary → CIF 0
  • 22
    Hubley, Denise Shotwell
    Cfo born in March 1967
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 23
    Leadill, Stuart Kenneth
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-09-30
    OF - Director → CIF 0
    Leadill, Stuart Kenneth
    Accountant
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 24
    Orrell, Stewart
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Needham, John Henry
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2014-01-28
    OF - Director → CIF 0
  • 26
    Wilkinson, David John
    Civil Engineer born in November 1938
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Holdom, Denise
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2023-09-22
    OF - Director → CIF 0
  • 28
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1996-07-02
    OF - Director → CIF 0
  • 29
    Whitehead, Christopher Hartley
    Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 30
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 2001-10-29
    OF - Director → CIF 0
  • 31
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 32
    Archbold, Michael
    Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 33
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    PACKPINE LIMITED - 1990-06-05
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    icon of address350, Euston Road, Regent's Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2009-09-21
    PE - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY INVESTMENTS LIMITED

Previous names
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
PACKPINE LIMITED - 1990-06-05
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
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
    PACKPINE LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2012-11-23
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 2012-11-23
    Registered number 02423465
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • BALFOUR BEATTY CAPITAL LTD
    S
    Registered number missing
    icon of address350, Euston Road, Regent's Place, London, NW1 3AX
    CIF 1
  • BALFOUR BEATTY INVESTMENTS LIMITED
    S
    Registered number 02423465
    icon of address6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFisher House, 84 Fisherton Street, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    PACKPINE LIMITED - 1990-06-05
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2009-09-21
    CIF 1 - Director → ME

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