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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 13
  • 1
    Peters, Mark
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 2
    Appuhamy, Ion Francis
    Born in June 1964
    Individual (54 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (28 offsprings)
    Officer
    2013-07-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Shutt, Sarah
    Born in June 1982
    Individual (54 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2011-04-08 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Roughton, Peter Sandor
    Individual (5 offsprings)
    Officer
    2014-09-14 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Rabin, Anthony Leon Philip
    Chaartered Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    2011-04-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    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
    2015-06-30 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 10
    Buckley, George Lawrence
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2011-04-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 12
    Erfan, Sophia
    Individual (22 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 13
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (33 parents, 7 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 INFRASTRUCTURE PARTNERS MEMBER LIMITED

Period: 2011-04-08 ~ now
Company number: 07597690
Registered name
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    Info
    Registered number 07597690
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-08 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    S
    Registered number 07597690
    350, Euston Road, London, England, NW1 3AX
    ENGLAND
    CIF 1
  • BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    S
    Registered number 07597690
    Balfour Beatty, 350 Euston Road, London, England, NW1 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BASALT INFRASTRUCTURE PARTNERS LLP - now
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP
    - 2016-07-04 OC363892 LP015216
    4th Floor 25 Golden Square, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2011-04-15 ~ 2016-06-30
    CIF 1 - LLP Member → ME

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