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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 6
  • 1
    Erfan, Sophia
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Shutt, Sarah
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Gavin
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Appuhamy, Ion Francis
    Born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, George Lawrence
    Born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 6
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Roughton, Peter Sandor
    Individual
    Officer
    icon of calendar 2014-09-14 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Rabin, Anthony Leon Philip
    Chaartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Peters, Mark
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 6
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Walker, Adam Paul
    Accountant born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2023-12-14
    OF - Director → CIF 0
    Walker, Adam Paul, Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    Info
    Registered number 07597690
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-08 (14 years 8 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
    icon of address350, Euston Road, London, England, NW1 3AX
    ENGLAND
    CIF 1
  • BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    S
    Registered number 07597690
    icon of addressBalfour 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
Active 0
  • Not found in our database.
Ceased 1
  • BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP - 2016-07-04
    icon of address4th Floor 25 Golden Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2011-04-15 ~ 2016-06-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.