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

BALLAST PLC

Previous names
BALLAST WILTSHIER PLC - 2000-09-07
BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
HACKREMCO (NO.577) LIMITED - 1990-05-29
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BALLAST PLC
    Info
    BALLAST WILTSHIER PLC - 2000-09-07
    BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
    HACKREMCO (NO.577) LIMITED - 1990-05-29
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.