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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 7
  • 1
    Smith, David Mark
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
  • 2
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Philip James
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Raby, Paul Anthony
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Pollard, Charles Nicholas
    Civil Engineer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Tarr, Stephen John
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Perrin, Barry Peter
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 8
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Mercer, David Ross
    General Counsel born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2013-09-11
    OF - Director → CIF 0
  • 11
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Craven, Kevin David
    United Kingdom born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 16
    Vaughan, Christopher David
    Lawyer born in August 1964
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Moore, John Cooperwhite
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2016-07-25
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    Info
    Registered number 08312432
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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