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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Appuhamy, Ion Francis
    Born in June 1964
    Individual (54 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (28 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Shutt, Sarah
    Born in June 1982
    Individual (54 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2012-02-17 ~ 2013-07-24
    OF - Director → CIF 0
  • 5
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2010-11-18 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Nigel
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 8
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (28 offsprings)
    Officer
    2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
    Walker, Adam Paul, Financial Controller
    Individual (28 offsprings)
    Officer
    2015-03-24 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 9
    Buckley, George Lawrence
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2012-02-17 ~ 2021-03-15
    OF - Director → CIF 0
  • 11
    Erfan, Sophia
    Individual (22 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 12
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    350 Euston Road, Euston Road, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2010-11-18 ~ 2012-02-17
    OF - Director → CIF 0
    2010-11-18 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 14
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2010-11-18 ~ 2012-02-17
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Period: 2012-03-07 ~ now
Company number: 07444045
Registered names
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    Info
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Registered number 07444045
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BALFOUR BEATTY INFRASTRUCTURE PROJECT INVESTMENTS LTD
    S
    Registered number 07444045
    350, Euston Road, Regents Place, London, England, NW1 3AX
    Private Limited Company in England & Wales, Uk
    CIF 1
  • BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    S
    Registered number 07444045
    350, Euston Road, London, England, NW1 3AX
    Private Limited Company in Companies House, England & Wales, Uk
    CIF 2
  • BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    S
    Registered number 07444045
    350 Euston Road, London, NW1 3AX
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ABERYSTWYTH STUDENT ACCOMMODATION LIMITED
    08576434
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EAST SLOPE RESIDENCIES HOLDINGS LIMITED
    10481670
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-11-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    EAST SLOPE RESIDENCIES PLC
    10434484
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (20 parents)
    Person with significant control
    2016-10-18 ~ 2017-01-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED - now
    UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED
    - 2024-11-01 08301883
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED
    SC496668
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    HOLYROOD HOLDINGS LIMITED
    SC604653
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2019-03-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PEBBLEHALL BIO POWER LIMITED
    09181142
    West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED
    12843704
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    TYSELEY BIO POWER LIMITED
    08651766
    Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    UBB WASTE (ESSEX) HOLDINGS LIMITED
    07984026
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    UBB WASTE (ESSEX) LIMITED
    07984024
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (18 parents)
    Person with significant control
    2022-08-07 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WEST SLOPE RESIDENCIES HOLDINGS LIMITED
    15217390
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-10-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    WEST STRATFORD DEVELOPMENTS LIMITED
    09453101
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.