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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
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 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 2018-12-17 ~ 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 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Harkness, Paul Ian
    Civil Engineer born in June 1962
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2016-09-30
    OF - Director → CIF 0
    Harkness, Paul Ian
    Civil Engineer
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Kimkeran, Stirling Anthony
    Mechanical Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Mitcheson, Mark
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Nickolay, Michael Philip
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Fenwick, Lynn
    Marketing Director born in November 1972
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Cocker, Sidney Fred
    Production Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-02-07 ~ 1999-03-26
    OF - Director → CIF 0
  • 9
    Richards, Brian
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    Steele, Matthew Richard
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    icon of addressAmerican National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1996-01-31 ~ 1996-02-02
    PE - Nominee Secretary → CIF 0
  • 13
    SCF (UK) LIMITED
    icon of address90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1996-01-31 ~ 1996-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING LIMITED

Previous name
OMNICOM ENGINEERING LIMITED - 2023-05-25
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
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.