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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 37
  • 1
    Ormerod, Philip Andrew
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1994-03-18 ~ 2000-02-01
    OF - Director → CIF 0
    2001-11-07 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Hudson, Jane Teresa
    Solicitor born in November 1965
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2006-07-03
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Farmer, Steven
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 5
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    1998-02-24 ~ 1999-01-04
    OF - Director → CIF 0
  • 6
    Cowburn, Alison Sandra
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Ashforth, Simon Jonathan
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1999-01-04 ~ 2001-11-13
    OF - Director → CIF 0
  • 9
    Price, Tracey
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Fidler, Keith
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Milton, Michael John Colin
    Company Secretary
    Individual (47 offsprings)
    Officer
    1994-03-18 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2019-12-09 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2012-02-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Kenny, Eleanor Patricia
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 17
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    1998-02-24 ~ 1998-08-07
    OF - Director → CIF 0
  • 18
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 19
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-02-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Wargent, Nick
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 21
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 22
    Prescott, Eric Andrew
    Managing Director born in January 1957
    Individual (54 offsprings)
    Officer
    1998-06-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Robinson, Peter Mark
    Civil Engineer born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 24
    Marlor, John Stanley
    Finance Director born in October 1949
    Individual (16 offsprings)
    Officer
    2000-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2012-02-23 ~ 2012-05-14
    OF - Director → CIF 0
  • 26
    Duncan, Mathew
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (47 offsprings)
    Officer
    2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 28
    Sparrow, Mike
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2015-10-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 30
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 32
    Fowler, David John Barningham
    Financial Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
    Fowler, David John Barningham
    Accountant born in April 1947
    Individual (4 offsprings)
    1995-04-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 33
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 34
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2014-04-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 35
    Kilpatrick, Douglas Watt
    Company Secretary born in August 1936
    Individual (25 offsprings)
    Officer
    1994-03-18 ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (25 offsprings)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 36
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Secretary → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Period: 2014-02-18 ~ now
Company number: 02449888
Registered names
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    Info
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 2014-02-18
    ECLEASE LIMITED - 2014-02-18
    STAMPFORD LIMITED - 2014-02-18
    Registered number 02449888
    West Service Road, Raynesway, Derby DE21 7BG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-06 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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