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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 58
  • 1
    Aitchison, William Owen
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Roberts, Nigel Craig
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    2007-04-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Winter, Jonathan Granville
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Born in September 1955
    Individual (80 offsprings)
    Officer
    2003-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Keaveney, John
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Easton, Murray John
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Childs, Maureen Anne
    Born in September 1936
    Individual (353 offsprings)
    Officer
    2002-07-10 ~ 2002-07-30
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (353 offsprings)
    Officer
    2002-07-10 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 11
    Patterson, Neil
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Kingwill, Bill
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 15
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2002-07-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Scott, Marshall Duncan
    Born in November 1946
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Edgcumbe, Thomas Allan
    Born in June 1980
    Individual (23 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (185 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 19
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Farrah, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 23
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 24
    Millard, Christopher Charles, Doctor
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Moffett, David Rae
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 26
    Clark, Robert
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2013-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 27
    Clifton, Philip Western
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Barr, Ian Malcolm
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 30
    Dixon, Robert
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 32
    Slade, Kayleigh Ann
    Born in November 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Walker, Robert Vincent
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 34
    Duffy, James Joseph
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 35
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 36
    Barron, John Stewart
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2002-07-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 38
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Payne, Brian John
    Born in April 1944
    Individual (368 offsprings)
    Officer
    2002-07-10 ~ 2002-07-30
    OF - Director → CIF 0
  • 40
    Mumford, Peter Leslie
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2022-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 41
    Adams, Robert
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    Donaldson, David John
    Director born in May 1952
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 43
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2004-02-16 ~ 2007-09-03
    OF - Director → CIF 0
  • 44
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 45
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2008-03-03 ~ 2012-12-07
    OF - Director → CIF 0
  • 46
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 47
    Kennedy, David Samuel
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 48
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 49
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 50
    Suff, David Ronald
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 51
    Osborne, Brian
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2002-07-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 52
    Scott, Alan Philip
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 53
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 54
    Waite, Stephen John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 55
    Leach, Peter John
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 56
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 57
    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
  • 58
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Period: 2002-07-30 ~ now
Company number: 04482405 02306280... (more)
Registered names
BALFOUR BEATTY CIVIL ENGINEERING LIMITED - now 02306280... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    Info
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Registered number 04482405
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.