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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
Active 10
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Tarr, Stephen John
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 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 2016-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Nigel Craig
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 9
    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 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Donegan, Kevin Patrick
    Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Whitfield, Jane Elizabeth
    Personnel Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Frost, Roger Mark
    Chartered Builder born in May 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Stillwell, Roy
    Sector Commercial Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Barron, John Stewart
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Mellor, Robert Geoffrey
    Chartered Surveyor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Ferguson, Paul Edward Cochiese
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 15
    Matthews, William Paul
    Civil Engineer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1998-04-07
    OF - Director → CIF 0
  • 16
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1995-01-12
    OF - Director → CIF 0
  • 18
    Adams, Jonathan Henry
    Quantity Surveyor born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1995-01-12
    OF - Director → CIF 0
    icon of calendar 1998-12-01 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2013-10-28
    OF - Director → CIF 0
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    icon of calendar 2017-02-20 ~ 2017-07-28
    OF - Director → CIF 0
    Walsh, John Anthony Meade
    Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 21
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 22
    Donaldson, David John
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 23
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Townley, Harry Worthington
    Engineer born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 25
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 26
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2017-08-13
    OF - Director → CIF 0
  • 27
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 28
    Mcgibbon, Lindsay
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2022-08-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 29
    Gilmore, John Richard
    Unit Manager born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Ree, Albert Barbour
    Engineer born in April 1958
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2009-05-14
    OF - Director → CIF 0
    icon of calendar 2009-11-06 ~ 2014-06-09
    OF - Director → CIF 0
  • 31
    Whitehead, Christopher Hartley
    Civil Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 32
    Angell, Graham Stuart
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-17 ~ 1993-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

Previous name
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    Info
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    Registered number 02818602
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.