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 6
  • 1
    Buckley, George Lawrence
    Associate Director born in December 1964
    Individual (14 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 2
    Erfan, Sophia
    Individual (13 offsprings)
    Officer
    2016-05-04 ~ now
    OF - secretary → CIF 0
  • 3
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 4
    Appuhamy, Ion Francis
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2014-07-30 ~ now
    OF - director → CIF 0
  • 5
    Shutt, Sarah
    Finance Manager born in June 1982
    Individual (12 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 6
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    350, Euston Road, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-09-07
    OF - director → CIF 0
  • 2
    Rylatt, Ian Kenneth
    Engineer born in June 1965
    Individual (25 offsprings)
    Officer
    2010-12-08 ~ 2021-03-15
    OF - director → CIF 0
  • 3
    Marshall, Nigel John
    Individual
    Officer
    2010-12-08 ~ 2015-03-24
    OF - secretary → CIF 0
  • 4
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2010-07-30 ~ 2010-12-08
    OF - director → CIF 0
  • 5
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (187 offsprings)
    Officer
    2010-12-08 ~ 2011-02-11
    OF - director → CIF 0
  • 6
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2023-12-14
    OF - director → CIF 0
    Walker, Adam Paul, Financial Controller
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2016-05-04
    OF - secretary → CIF 0
  • 7
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2013-07-24
    OF - director → CIF 0
  • 8
    One, Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-07-30 ~ 2010-12-08
    PE - director → CIF 0
  • 9
    One, Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-07-30 ~ 2010-12-08
    PE - director → CIF 0
    2010-07-30 ~ 2010-12-08
    PE - secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY OFTO HOLDINGS LIMITED

Previous name
ALNERY NO. 2931 LIMITED - 2010-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BALFOUR BEATTY OFTO HOLDINGS LIMITED
    Info
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Registered number 07331889
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    Private Limited Company incorporated on 2010-07-30 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • BALFOUR BEATTY OFTO HOLDINGS LIMITED
    S
    Registered number 07331889
    6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 3128 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.