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
Active 8
  • 1
    Ashforth, Simon Jonathan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Ormerod, Philip Andrew
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Tracey
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 7
    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 2015-06-12 ~ now
    OF - Secretary → CIF 0
  • 8
    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 - 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
Ceased 29
  • 1
    Farmer, Steven
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Kilpatrick, Douglas Watt
    Company Secretary born in August 1936
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 3
    Wargent, Nicholas James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 4
    Wargent, Nick
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Kenny, Eleanor Patricia
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 6
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-01-04
    OF - Director → CIF 0
  • 9
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Cowburn, Alison Sandra
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Fidler, Keith
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2021-02-10
    OF - Director → CIF 0
  • 13
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 14
    Sparrow, Mike
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Prescott, Eric Andrew
    Managing Director born in January 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Hudson, Jane Teresa
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2006-07-03
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Robinson, Peter Mark
    Civil Engineer born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 19
    Marlor, John Stanley
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2001-11-13
    OF - Director → CIF 0
  • 21
    Duncan, Mathew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 23
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 24
    Milton, Michael John Colin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-18 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 25
    Fowler, David John Barningham
    Financial Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
    Fowler, David John Barningham
    Accountant born in April 1947
    Individual
    icon of calendar 1995-04-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 26
    Craven, Kevin David
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 27
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 1998-08-07
    OF - Director → CIF 0
  • 28
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 2000-02-01
    OF - Director → CIF 0
    icon of calendar 2001-11-07 ~ 2002-05-20
    OF - Director → CIF 0
  • 29
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Previous names
ECLEASE LIMITED - 1997-12-24
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
STAMPFORD LIMITED - 1990-02-08
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    Info
    ECLEASE LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1997-12-24
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 1997-12-24
    Registered number 02449888
    icon of addressWest Service Road, Raynesway, Derby DE21 7BG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-06 (36 years). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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