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 18
  • 1
    Watts, Richard John
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mitcheson, Mark
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Richards, Brian
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Nickolay, Michael Philip
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ 2026-01-05
    OF - Director → CIF 0
  • 6
    Fenwick, Lynn
    Marketing Director born in November 1972
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Harkness, Paul Ian
    Civil Engineer born in June 1962
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2016-09-30
    OF - Director → CIF 0
    Harkness, Paul Ian
    Civil Engineer
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Steele, Matthew Richard
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Cocker, Sidney Fred
    Production Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-02-07 ~ 1999-03-26
    OF - Director → CIF 0
  • 13
    Kimkeran, Stirling Anthony
    Mechanical Engineer born in November 1968
    Individual (5 offsprings)
    Officer
    1996-02-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2016-09-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 413 offsprings)
    Officer
    1996-01-31 ~ 1996-02-02
    OF - Nominee Director → CIF 0
  • 16
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (454 offsprings)
    Officer
    1996-01-31 ~ 1996-02-02
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2016-09-30 ~ 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
  • 18
    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
    2018-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING LIMITED

Period: 2023-05-25 ~ now
Company number: 03153641 02300623... (more)
Registered names
BALFOUR BEATTY ENGINEERING LIMITED - now 02300623... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities

  • BALFOUR BEATTY ENGINEERING LIMITED
    Info
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    Registered number 03153641
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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 22 April 2026 and licensed under the Open Government Licence v3.0.