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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 25
  • 1
    Schoonderbeek, Han
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 2
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    1995-03-24 ~ 1996-01-30
    OF - Director → CIF 0
  • 3
    Cleaver, John Albert
    Born in March 1937
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 4
    Barrat, Douglas Anthony
    Born in April 1945
    Individual (9 offsprings)
    Officer
    1996-02-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Heathfield, Robert
    Born in May 1950
    Individual (30 offsprings)
    Officer
    1996-04-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    De Ridder, Franciscus Stefanus
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1995-06-01
    OF - Director → CIF 0
  • 7
    Van Galen, Michael Johannes Cornelly
    Born in October 1943
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-08-13
    OF - Director → CIF 0
  • 8
    Wirken, Gerardus Nicolaas Gigsbertus
    Born in July 1948
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-07-31
    OF - Director → CIF 0
    2002-07-31 ~ 2002-10-28
    OF - Director → CIF 0
  • 9
    Brook, Nigel Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Watson, David James
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1996-02-02
    OF - Director → CIF 0
  • 11
    Weck, Martinus Johanes Frederik
    Born in February 1944
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 12
    Steenvoorden, Raymond Theodorus Antonius
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1997-12-02 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Robertshaw, Michael Leslie
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Holleman, Johannes Antonius
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1997-01-01
    OF - Director → CIF 0
  • 15
    Blythe, Richard
    Born in August 1954
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 1996-02-02
    OF - Director → CIF 0
  • 16
    Brynes, Peter
    Born in March 1950
    Individual (15 offsprings)
    Officer
    (before 1992-02-27) ~ 1991-05-31
    OF - Director → CIF 0
  • 17
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    2004-10-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2002-11-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 19
    Alkema, Dirk
    Born in October 1950
    Individual (41 offsprings)
    Officer
    1995-07-03 ~ 1997-12-02
    OF - Director → CIF 0
  • 20
    Nicholas James Dargan
    Individual (299 offsprings)
    Insolvency
    2004-10-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 22
    Friend, Bernard Ernest
    Born in May 1924
    Individual (6 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-12-23
    OF - Director → CIF 0
  • 23
    Snasdell, Michael Percy
    Born in May 1945
    Individual (20 offsprings)
    Officer
    1994-07-15 ~ 1996-02-02
    OF - Director → CIF 0
    Snasdell, Michael Percy
    Individual (20 offsprings)
    Officer
    (before 1992-02-27) ~ 2002-11-01
    OF - Secretary → CIF 0
  • 24
    Clarkson, Stephen John
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 1996-02-02
    OF - Director → CIF 0
  • 25
    Kenyon, David Martin
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1993-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BALLAST PLC

Period: 2000-09-07 ~ 2024-10-22
Company number: 02474897
Registered names
BALLAST PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2003-10-15
Administration ended on 2004-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-29
HACKREMCO (NO.577) LIMITED - 1990-05-29 02465499... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BALLAST PLC
    Info
    BALLAST WILTSHIER PLC - 2000-09-07
    BALLAST NEDAM CONSTRUCTION LIMITED - 2000-09-07
    HACKREMCO (NO.577) LIMITED - 2000-09-07
    Registered number 02474897
    02474897 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 1990-02-27 and dissolved on 2024-10-22 (34 years 7 months). The status of the company number is Dissolved.
    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.