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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 43
  • 1
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2015-08-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Rose, Andrew Edward
    Civil Engineer 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
  • 4
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1993-05-17 ~ 1995-01-12
    OF - Director → CIF 0
  • 5
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Donaldson, David John
    Engineer born in May 1952
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 8
    Barron, John Stewart
    Accountant born in April 1957
    Individual (11 offsprings)
    Officer
    2002-05-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    Adams, Jonathan Henry
    Quantity Surveyor born in September 1964
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    1997-08-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 13
    Mellor, Robert Geoffrey
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2017-06-14 ~ 2021-02-10
    OF - Director → CIF 0
  • 16
    Ferguson, Paul Edward Cochiese
    Company Secretary
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 17
    Frost, Roger Mark
    Chartered Builder born in May 1961
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2017-06-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (22 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    Donegan, Kevin Patrick
    Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Farrah, Mark
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2017-02-20 ~ 2017-08-13
    OF - Director → CIF 0
  • 23
    Angell, Graham Stuart
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 24
    Ree, Albert Barbour
    Engineer 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
  • 25
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Mcgibbon, Lindsay
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    Stillwell, Roy
    Sector Commercial Director born in June 1942
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 29
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 30
    Whitehead, Christopher Hartley
    Civil Engineer born in February 1959
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 31
    Roberts, Nigel Craig
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 32
    Whitfield, Jane Elizabeth
    Personnel Director born in March 1955
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 33
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-10-02 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 34
    Matthews, William Paul
    Civil Engineer born in January 1950
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ 1998-04-07
    OF - Director → CIF 0
  • 35
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 36
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 37
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Townley, Harry Worthington
    Engineer born in January 1948
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 39
    Gilmore, John Richard
    Unit Manager born in April 1949
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 40
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 41
    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, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    OF - Nominee 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 (58 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 - Ownership of voting rights - 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
Registered names
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - now SC106247... (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 (32 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.