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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 8
  • 1
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2011-12-16 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (155 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2011-12-16 ~ 2014-09-14
    OF - Director → CIF 0
  • 8
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2011-12-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY AUSTRALIA FINANCE LIMITED

Period: 2015-01-26 ~ 2017-02-11
Company number: 07885098 00772439
Registered names
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - Dissolved 00772439
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALFOUR BEATTY AUSTRALIA FINANCE LIMITED
    Info
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    Registered number 07885098
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 and dissolved on 2017-02-11 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.