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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
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Tarr, Stephen John
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Macaulay, Hector
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Nigel Craig
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 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 directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 45
  • 1
    Suff, David Ronald
    Structural Engineer born in April 1948
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Mcnaughton, Andrew James
    General Manager born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Moffett, David Rae
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 6
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    Barr, Ian Malcolm
    Quantity Surveyor born in February 1949
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 9
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 14
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Barron, John Stewart
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-07-30
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 17
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 18
    Scott, Marshall Duncan
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2012-03-12
    OF - Director → CIF 0
  • 19
    Easton, Murray John
    Civil Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 21
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-07-30
    OF - Director → CIF 0
  • 22
    Osborne, Brian
    Civil Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 23
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 24
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Adams, Robert
    Civil Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Clark, Robert
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 27
    Dixon, Robert
    Commercial Director born in September 1947
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Kingwill, Bill
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-10-14
    OF - Director → CIF 0
  • 29
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 31
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Donaldson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 33
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 35
    Leach, Peter John
    Construction Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 36
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 37
    Farrah, Mark
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 38
    Morris, Philip Hugh
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 39
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 40
    Mumford, Peter Leslie
    Born in July 1980
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 41
    Waite, Stephen John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 42
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 43
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 44
    Roberts, Nigel Craig
    Quantity Surveyor born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 45
    Patterson, Neil
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CIVIL ENGINEERING LIMITED

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
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.