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 43
  • 1
    Rose, Andrew Edward
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1993-05-17 ~ 1995-01-12
    OF - Director → CIF 0
    1998-12-01 ~ 2002-05-07
    OF - Director → CIF 0
  • 2
    Roberts, Nigel Craig
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, William Paul
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 1998-04-07
    OF - Director → CIF 0
  • 7
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Donegan, Kevin Patrick
    Born in December 1959
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Frost, Roger Mark
    Born in May 1961
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    1997-08-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 12
    Edgcumbe, Thomas Allan
    Born in June 1980
    Individual (23 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2015-08-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Townley, Harry Worthington
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 15
    Stillwell, Roy
    Born in June 1942
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 17
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Farrah, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2017-02-20 ~ 2017-08-13
    OF - Director → CIF 0
  • 20
    Adams, Jonathan Henry
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    2005-11-01 ~ 2013-10-28
    OF - Director → CIF 0
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    2017-02-20 ~ 2017-07-28
    OF - Director → CIF 0
    Walsh, John Anthony Meade
    Accountant
    Individual (59 offsprings)
    Officer
    2005-11-01 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 22
    Angell, Graham Stuart
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 23
    Mcgibbon, Lindsay
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 24
    Ferguson, Paul Edward Cochiese
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 25
    Duffy, James Joseph
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 26
    Mellor, Robert Geoffrey
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 28
    Barron, John Stewart
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2002-05-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 29
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2013-10-02 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 30
    Whitehead, Christopher Hartley
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 31
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 32
    Whitfield, Jane Elizabeth
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 33
    Gilmore, John Richard
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 34
    Donaldson, David John
    Engineer born in May 1952
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 35
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    1993-05-17 ~ 1995-01-12
    OF - Director → CIF 0
  • 36
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2017-06-14 ~ 2021-02-10
    OF - Director → CIF 0
  • 37
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 38
    Ree, Albert Barbour
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2009-05-14
    OF - Director → CIF 0
    2009-11-06 ~ 2014-06-09
    OF - Director → CIF 0
  • 39
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 40
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2017-06-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    OF - Nominee Secretary → CIF 0
  • 42
    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
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 43
    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 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
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

Period: 2005-11-09 ~ now
Company number: 02818602 SC106247... (more)
Registered names
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - now SC106247... (more)
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09 02306280... (more)
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
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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