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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 24
  • 1
    Moore, John Cooperwhite
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2012-11-29 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David Mark
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Mercer, David Ross
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2016-07-25 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Lagan, Jonathan
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Perrin, Barry Peter
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2012-11-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 7
    Leger, Manfred
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2012-11-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Craven, Kevin David
    Born in April 1961
    Individual (28 offsprings)
    Officer
    2012-11-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Mahajan, Sandip
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Vaughan, Christopher David
    Born in August 1964
    Individual (38 offsprings)
    Officer
    2012-11-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Curl, Stuart Edward
    Born in January 1961
    Individual (83 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Payne, Brian John
    Born in April 1944
    Individual (308 offsprings)
    Officer
    2012-11-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Duncan, Mathew Robert
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Raby, Paul Anthony
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Harrison, Philip James
    Born in January 1961
    Individual (122 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 19
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (70 offsprings)
    Officer
    2013-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Peasland, Michael John
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2012-11-29 ~ 2013-09-11
    OF - Director → CIF 0
  • 21
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2016-10-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 22
    Beaumont, Andrew Thomas
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 23
    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
    2012-11-29 ~ now
    OF - Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

Period: 2012-11-29 ~ now
Company number: 08312432
Registered name
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    Info
    Registered number 08312432
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.