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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 27
  • 1
    Wolstenholme, Andrew William Lewis
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2009-08-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Childs, Maureen Anne
    Born in October 1936
    Individual (353 offsprings)
    Officer
    2002-11-14 ~ 2002-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (353 offsprings)
    Officer
    2002-11-14 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 3
    Russell, Gavin
    Born in May 1981
    Individual (50 offsprings)
    Officer
    2014-11-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2013-03-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Reffitt, Stephen John
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2013-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Flew, Nicholas William John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Mcgowan, John Vincent
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2003-07-23
    OF - Director → CIF 0
  • 8
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    England, Paul David
    Born in March 1970
    Individual (109 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (109 offsprings)
    Officer
    2014-11-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Pryce, Colin Michael
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2014-11-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 12
    Kelly, Colin
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2006-03-31
    OF - Director → CIF 0
    Kelly, Colin
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 13
    Bingham, Stephen Derek
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2006-03-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2005-11-11 ~ 2013-03-05
    OF - Secretary → CIF 0
    2013-10-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Healy, Christopher William
    Born in December 1960
    Individual (167 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    James, David Stuart
    Born in October 1945
    Individual (26 offsprings)
    Officer
    2003-07-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Payne, Brian John
    Born in May 1944
    Individual (368 offsprings)
    Officer
    2002-11-14 ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 19
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 20
    Lagan, Jonathan
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 21
    Eckersall, Malcolm Kenyon
    Born in December 1945
    Individual (22 offsprings)
    Officer
    2002-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 22
    Astin, Andrew Robert
    Born in July 1956
    Individual (73 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 23
    Birch, Mark
    Born in May 1969
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-04-14
    OF - Director → CIF 0
    Birch, Mark
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 24
    Duncan, Mathew
    Individual (19 offsprings)
    Officer
    2002-12-05 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 25
    Kelly, Diarmaid
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 26
    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
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 27
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BALFOUR BEATTY MANAGEMENT LIMITED

Period: 2003-07-31 ~ now
Company number: 04590162
Registered names
BALFOUR BEATTY MANAGEMENT LIMITED - now
DOYNTON LIMITED - 2002-11-26
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BALFOUR BEATTY MANAGEMENT LIMITED
    Info
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-07-31
    DOYNTON LIMITED - 2003-07-31
    Registered number 04590162
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.