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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 47
  • 1
    Gibson, James Baxter
    Born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1989-06-21) ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Roberts, Nigel Craig
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Pape, Gerald
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2013-02-18
    OF - Director → CIF 0
  • 4
    Hill, Graham Ronald
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Sherreard, Neil Anthony
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2011-02-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Fryer, Alexander Ritchie Mcnaught
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1992-01-06 ~ 2003-03-03
    OF - Director → CIF 0
  • 9
    Easton, Murray John
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2014-11-05 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, Robert William
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Winter, Kenneth James
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2002-09-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Parker, Adam John
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2008-07-14 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Townley, Harry Worthington
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Tait, James Kenneth
    Born in September 1941
    Individual (9 offsprings)
    Officer
    (before 1989-06-21) ~ 1998-12-21
    OF - Director → CIF 0
    Tait, James Kenneth
    Individual (9 offsprings)
    Officer
    (before 1989-06-21) ~ 1998-12-21
    OF - Secretary → CIF 0
  • 19
    Tolputt, James
    Born in November 1961
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2013-08-23
    OF - Director → CIF 0
  • 20
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 22
    Shankland, Christopher John
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 23
    Clark, Robert
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2005-10-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 24
    Wivell, Alistair James
    Born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1989-06-21) ~ 2002-09-02
    OF - Director → CIF 0
  • 25
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2014-11-05 ~ 2016-03-24
    OF - Director → CIF 0
  • 27
    Bruce, Ken
    Born in October 1950
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 28
    Macdonald, John Murray
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1989-06-21) ~ 1991-09-06
    OF - Director → CIF 0
  • 29
    Clist, Peter Charles
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2010-08-18
    OF - Director → CIF 0
  • 30
    Knox, Derek
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Duffy, James Joseph
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 32
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 34
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 35
    Johnston, Armar William
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2008-07-07
    OF - Director → CIF 0
  • 36
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 37
    Kennedy, David Samuel
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 38
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 39
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 40
    Clarke, Timothy John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 41
    Stockham, David Brian
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2011-06-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 42
    Harris, David John
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2013-08-20
    OF - Director → CIF 0
  • 43
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2017-06-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 44
    Nicolson, James Lindsay
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 45
    Taylor, Graeme
    Born in October 1952
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 46
    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, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 47
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

Period: 2005-10-17 ~ now
Company number: SC005804 02818602... (more)
Registered names
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED - now 02818602... (more)
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 - 2005-10-17
    Registered number SC005804
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1905-02-23 (121 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.