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 8
  • 1
    Roberts, Nigel Craig
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 2
    Tarr, Stephen John
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 3
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 4
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (42 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 5
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-11-09 ~ now
    OF - director → CIF 0
  • 6
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 7
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 36
  • 1
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2017-06-14 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    Clist, Peter Charles
    Surveyor born in July 1955
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2010-08-18
    OF - director → CIF 0
  • 3
    Bruce, Ken
    Technical Services Director born in October 1950
    Individual
    Officer
    2008-05-01 ~ 2008-11-01
    OF - director → CIF 0
  • 4
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - director → CIF 0
  • 5
    Clark, Robert
    Civil Engineer born in December 1957
    Individual
    Officer
    2005-10-28 ~ 2014-08-29
    OF - director → CIF 0
  • 6
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - director → CIF 0
  • 7
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - director → CIF 0
  • 8
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual
    Officer
    2016-03-24 ~ 2017-01-31
    OF - director → CIF 0
  • 9
    Johnston, Armar William
    Personnel Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2008-07-07
    OF - director → CIF 0
  • 10
    Tolputt, James
    Divisional Managing Director born in November 1961
    Individual
    Officer
    2010-08-18 ~ 2013-08-23
    OF - director → CIF 0
  • 11
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - secretary → CIF 0
  • 12
    Macdonald, John Murray
    Manager born in January 1934
    Individual
    Officer
    ~ 1991-09-06
    OF - director → CIF 0
  • 13
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Nicolson, James Lindsay
    Surveyor born in November 1946
    Individual
    Officer
    2003-03-03 ~ 2007-07-31
    OF - director → CIF 0
  • 15
    Parker, Adam John
    Hr Director born in August 1974
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2014-09-26
    OF - director → CIF 0
  • 16
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - director → CIF 0
  • 17
    Winter, Kenneth James
    Engineer born in September 1945
    Individual
    Officer
    2002-09-02 ~ 2006-01-01
    OF - director → CIF 0
  • 18
    Pape, Gerald
    Engineer born in April 1954
    Individual
    Officer
    2005-10-28 ~ 2013-02-18
    OF - director → CIF 0
  • 19
    Fryer, Alexander Ritchie Mcnaught
    Surveyor born in November 1946
    Individual
    Officer
    1992-01-06 ~ 2003-03-03
    OF - director → CIF 0
  • 20
    Gibson, James Baxter
    Surveyor born in July 1942
    Individual
    Officer
    ~ 2002-07-01
    OF - director → CIF 0
  • 21
    Taylor, Graeme
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - secretary → CIF 0
  • 22
    Anderson, Robert William
    Civil Engineer born in April 1947
    Individual
    Officer
    2005-10-28 ~ 2008-04-30
    OF - director → CIF 0
  • 23
    Stockham, David Brian
    Divisional Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2014-10-24
    OF - director → CIF 0
  • 24
    Harris, David John
    Divisional Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2013-08-20
    OF - director → CIF 0
  • 25
    Sherreard, Neil Anthony
    Divisional Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2011-07-01
    OF - director → CIF 0
  • 26
    Wivell, Alistair James
    Engineer born in May 1945
    Individual
    Officer
    ~ 2002-09-02
    OF - director → CIF 0
  • 27
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2016-03-24
    OF - director → CIF 0
  • 28
    Townley, Harry Worthington
    Business Development Director born in January 1948
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2016-06-30
    OF - director → CIF 0
  • 29
    Shankland, Christopher John
    Finance Director born in January 1971
    Individual
    Officer
    2012-10-01 ~ 2014-06-06
    OF - director → CIF 0
  • 30
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - director → CIF 0
  • 31
    Clarke, Timothy John
    Divisional Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-02-18
    OF - director → CIF 0
  • 32
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2015-10-16
    OF - director → CIF 0
  • 33
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - director → CIF 0
  • 34
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual
    Officer
    2005-10-28 ~ 2018-12-31
    OF - director → CIF 0
  • 35
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    2015-06-08 ~ 2021-02-10
    OF - director → CIF 0
  • 36
    Tait, James Kenneth
    Chartered Accountant born in September 1941
    Individual
    Officer
    ~ 1998-12-21
    OF - director → CIF 0
    Tait, James Kenneth
    Individual
    Officer
    ~ 1998-12-21
    OF - secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Previous names
BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
  • BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    Info
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Registered number SC005804
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    Private Limited Company incorporated on 1905-02-23 (120 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.