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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
    Hutchinson, Anthony Peter
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 3
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1998-02-24 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    1998-06-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Sparrow, Mike
    Born in July 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2015-10-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 8
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Wargent, Nick
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Fidler, Keith
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Cowburn, Alison Sandra
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    1999-01-04 ~ 2001-11-13
    OF - Director → CIF 0
  • 16
    Robinson, Peter Mark
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-03-18
    OF - Director → CIF 0
  • 17
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2012-02-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1994-03-18 ~ 2000-02-01
    OF - Director → CIF 0
    2001-11-07 ~ 2002-05-20
    OF - Director → CIF 0
  • 19
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    1994-03-18 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 20
    Bond, Raymond Allan
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1998-02-24 ~ 1999-01-04
    OF - Director → CIF 0
  • 21
    Price, Tracey
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 22
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-02-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Hudson, Jane Teresa
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2002-05-20 ~ 2006-07-03
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 24
    Ormerod, Philip Andrew
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Fowler, David John Barningham
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-06) ~ 1994-03-18
    OF - Director → CIF 0
    1995-04-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 26
    Kenny, Eleanor Patricia
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 27
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2019-12-09 ~ 2021-02-10
    OF - Director → CIF 0
  • 28
    Craven, Kevin David
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2014-04-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 29
    Ashforth, Simon Jonathan
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 30
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-04-30
    OF - Director → CIF 0
  • 31
    Farmer, Steven
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 32
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    1994-03-18 ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (36 offsprings)
    Officer
    (before 1991-12-06) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 33
    Duncan, Mathew
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 34
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2012-02-23 ~ 2012-05-14
    OF - Director → CIF 0
  • 35
    Marlor, John Stanley
    Born in October 1949
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2002-02-01
    OF - Director → 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, 159 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 (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.