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
    Randall, Kate Lorraine
    Treasurer born in August 1982
    Individual (12 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Converted / Closed Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    2014-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Reffitt, Stephen John
    Chartered Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    2002-11-14 ~ 2002-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (15 offsprings)
    Officer
    2002-11-14 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 3
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Bingham, Stephen Derek
    Finance Director born in January 1959
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Proctor, Richard James
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    James, David Stuart
    Engineer born in October 1945
    Individual
    Officer
    2003-07-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Birch, Mark
    Accountant born in April 1969
    Individual
    Officer
    2003-07-23 ~ 2004-04-14
    OF - Director → CIF 0
    Birch, Mark
    Accountant
    Individual
    Officer
    2003-07-23 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 10
    Eckersall, Malcolm Kenyon
    Civil Servant born in December 1945
    Individual
    Officer
    2002-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Mcgowan, John Vincent
    Quantity Surveyor born in November 1970
    Individual
    Officer
    2003-01-20 ~ 2003-07-23
    OF - Director → CIF 0
  • 12
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 14
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 15
    Wolstenholme, Andrew William Lewis
    Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Duncan, Mathew
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 17
    Kelly, Colin
    Accountant born in February 1972
    Individual
    Officer
    2004-04-14 ~ 2006-03-31
    OF - Director → CIF 0
    Kelly, Colin
    Accountant
    Individual
    Officer
    2004-04-14 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 18
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2014-11-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 21
    Weston, Nikolas William
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2013-03-05
    OF - Secretary → CIF 0
    2013-10-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 22
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2002-11-14 ~ 2002-12-05
    OF - Director → CIF 0
  • 23
    Kelly, Diarmaid
    Managing Director born in February 1971
    Individual
    Officer
    2002-12-01 ~ 2003-07-23
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY MANAGEMENT LIMITED

Previous names
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
Standard Industrial Classification
74990 - Non-trading Company

  • BALFOUR BEATTY MANAGEMENT LIMITED
    Info
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    Registered number 04590162
    5 Churchill Place, Canary Wharf, London E14 5HU
    Private Limited Company incorporated on 2002-11-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.