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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 4
  • 1
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Pape, Gerard
    Engineer born in April 1954
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Fryer, Alexander Ritchie Mcnaught
    Surveyor born in November 1946
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Wilson, Nigel Paul
    Director Refurbishment born in February 1959
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Randall, Paul John
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-09-06
    OF - Director → CIF 0
  • 5
    Pluckrose, Kevin Robert
    Engineer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 6
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Burns, Graham Robert
    Construction born in February 1952
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Tarn, Henry Robinson
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Samuel, John
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Woodhams, Paul
    Director & General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2021-09-21
    OF - Director → CIF 0
  • 12
    Winter, Kenneth James
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Tait, James Kenneth
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 15
    Clark, Robert
    Civil Engineer born in December 1957
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2014-12-05
    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
    Clist, Peter Charles
    Building Technical Services Di born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2000-05-05
    OF - Director → CIF 0
    Clist, Peter Charles
    Surveyor born in July 1955
    Individual (1 offspring)
    icon of calendar 2003-07-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Nicolson, James Lindsay
    Surveyor born in November 1946
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Shankland, Christopher John
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 21
    Taylor, Graeme
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY REFURBISHMENT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY REFURBISHMENT LIMITED
    Info
    Registered number 03107653
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.