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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 26
  • 1
    Tarn, Henry Robinson
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Pape, Gerard
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2013-02-18
    OF - Director → CIF 0
  • 4
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Fryer, Alexander Ritchie Mcnaught
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1995-10-10 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Winter, Kenneth James
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Burns, Graham Robert
    Born in February 1952
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Tait, James Kenneth
    Individual (9 offsprings)
    Officer
    1995-09-28 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 9
    Randall, Paul John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2007-09-06
    OF - Director → CIF 0
  • 10
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Shankland, Christopher John
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Clark, Robert
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2019-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Woodhams, Paul
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    Clist, Peter Charles
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2000-05-05
    OF - Director → CIF 0
    2003-07-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Pluckrose, Kevin Robert
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 17
    Wilson, Nigel Paul
    Born in February 1959
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Knox, Derek
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Samuel, John
    Born in May 1952
    Individual (28 offsprings)
    Officer
    1995-10-02 ~ 2003-11-11
    OF - Director → CIF 0
  • 21
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 22
    Nicolson, James Lindsay
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Taylor, Graeme
    Born in October 1952
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 24
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY REFURBISHMENT LIMITED

Period: 1995-09-28 ~ now
Company number: 03107653
Registered name
BALFOUR BEATTY REFURBISHMENT LIMITED - now
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY REFURBISHMENT LIMITED
    Info
    Registered number 03107653
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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.