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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 4
  • 1
    Fothergill, Lynsey Hunter
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Wargent, Nicholas James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 2
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-10-08
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 5
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-10-08
    OF - Director → CIF 0
  • 6
    Rogers, Julia
    Business Services Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 8
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Scott, Stephen
    Chartered Accountant born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2019-12-23
    OF - Director → CIF 0
  • 10
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 12
    Dawson, Ian
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Cairns, David
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY WORKSMART LIMITED

Previous name
VALENDAY LIMITED - 2010-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BALFOUR BEATTY WORKSMART LIMITED
    Info
    VALENDAY LIMITED - 2010-10-08
    Registered number 07159045
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.