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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 11
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Philip Western
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Nigel Craig
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Tarr, Stephen John
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 10
    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 (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    BALFOUR BEATTY LIMITED - 2000-05-10 00395826, 01198173, 08312432... (more)
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 46
  • 1
    Barr, Ian Malcolm
    Quantity Surveyor born in February 1949
    Individual
    Officer
    2006-01-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Mcnaughton, Andrew James
    General Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2004-02-16 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Suff, David Ronald
    Structural Engineer born in April 1948
    Individual
    Officer
    2003-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 8
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Dixon, Robert
    Commercial Director born in September 1947
    Individual
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 11
    Donaldson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Macaulay, Hector
    Born in March 1963
    Individual
    Officer
    2015-11-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 13
    Barron, John Stewart
    Accountant born in April 1957
    Individual
    Officer
    2002-07-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Moffett, David Rae
    Engineer born in March 1947
    Individual
    Officer
    2007-01-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Waite, Stephen John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Patterson, Neil
    Director born in October 1958
    Individual
    Officer
    2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2002-07-10 ~ 2002-07-30
    OF - Director → CIF 0
  • 18
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Mumford, Peter Leslie
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 20
    Morris, Philip Hugh
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 21
    Leach, Peter John
    Construction Director born in March 1948
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 22
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 23
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 24
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (10 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 27
    Osborne, Brian
    Civil Engineer born in August 1952
    Individual
    Officer
    2002-07-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 28
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    2002-07-10 ~ 2002-07-30
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    2002-07-10 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 29
    Farrah, Mark
    Company Director born in December 1964
    Individual
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 30
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 31
    Kingwill, Bill
    Director born in June 1961
    Individual
    Officer
    2013-02-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 32
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 33
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2012-12-07
    OF - Director → CIF 0
  • 34
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 35
    Scott, Marshall Duncan
    Managing Director born in November 1946
    Individual
    Officer
    2003-01-01 ~ 2012-03-12
    OF - Director → CIF 0
  • 36
    Roberts, Nigel Craig
    Quantity Surveyor born in June 1965
    Individual (8 offsprings)
    Officer
    2007-04-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 37
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (21 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 39
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 40
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Clark, Robert
    Company Director born in December 1957
    Individual
    Officer
    2013-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 42
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Adams, Robert
    Civil Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 44
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 46
    Easton, Murray John
    Civil Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2015-10-16
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Linked company numbers found in government register: 04482405, 00977817, 02306280
Previous name
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.