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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Moore, John Cooperwhite
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Maclean, Robert Ian
    Director born in May 1959
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2000-05-10
    OF - Director → CIF 0
  • 3
    Bainbridge, Nicholas James
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 4
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2010-02-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Clark, Robert
    Company Director born in December 1957
    Individual (12 offsprings)
    Officer
    2013-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (181 offsprings)
    Officer
    2012-01-31 ~ 2013-05-21
    OF - Director → CIF 0
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 8
    Mcniven, Gillian Scott Murray
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 9
    Lundy, Robert
    Manager born in August 1941
    Individual (19 offsprings)
    Officer
    (before 1990-07-11) ~ 1999-12-30
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Forrest Brown
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Lester, Paul John
    Company Director born in September 1949
    Individual (86 offsprings)
    Officer
    1999-09-09 ~ 2002-05-19
    OF - Director → CIF 0
  • 12
    Smith, William Johnson Harkin
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual (8 offsprings)
    Officer
    2017-01-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Carroll, Ian
    Engineer born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1990-07-11) ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Auckland, Michael John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 16
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    2017-06-13 ~ 2019-01-25
    OF - Director → CIF 0
  • 17
    Hoyland, Mark Edward
    Director born in September 1970
    Individual (22 offsprings)
    Officer
    2014-08-28 ~ 2016-08-26
    OF - Director → CIF 0
  • 18
    Aylott, Frances Helen
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Brian George
    Manager born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1990-07-11) ~ 1992-10-09
    OF - Director → CIF 0
  • 20
    Shanker, Uma, Mr
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2015-06-26
    OF - Director → CIF 0
  • 21
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    (before 1990-07-11) ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Gilchrist, Brian Grant
    General Manager born in February 1938
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Judge, John Lees
    Manager born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1990-07-11) ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Tarr, Stephen John
    Company Director born in September 1959
    Individual (16 offsprings)
    Officer
    2013-02-05 ~ 2017-01-16
    OF - Director → CIF 0
  • 25
    Macnaughtan, James Jack
    Director born in March 1941
    Individual (6 offsprings)
    Officer
    1993-08-23 ~ 1998-11-04
    OF - Director → CIF 0
  • 26
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2019-01-25
    OF - Director → CIF 0
  • 27
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2017-01-16
    OF - Director → CIF 0
  • 28
    Lafferty, Simon
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2017-01-16 ~ 2021-11-26
    OF - Director → CIF 0
  • 29
    O'neill, Michael Francis
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 30
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 31
    Ross, David Munro
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 32
    Barron, John Stewart
    Company Director born in April 1957
    Individual (11 offsprings)
    Officer
    2013-02-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-13 ~ 2019-01-25
    OF - Director → CIF 0
  • 34
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 35
    Dunwoodie, John
    Manager born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1990-07-11) ~ 1998-11-04
    OF - Director → CIF 0
  • 36
    Scott, Alan Philip
    Finance Director born in May 1966
    Individual (67 offsprings)
    Officer
    2010-12-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 37
    Mcguire, Phillip
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2013-01-21 ~ 2014-06-12
    OF - Director → CIF 0
  • 38
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2017-06-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 39
    Jones, Robert Alan
    Chartered Engineer born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1990-07-11) ~ 1991-10-31
    OF - Director → CIF 0
  • 40
    Peasland, Michael John
    Company Director born in February 1952
    Individual (54 offsprings)
    Officer
    1999-02-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 41
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1996-01-31 ~ 1999-09-06
    OF - Director → CIF 0
  • 42
    Cussen, Alan Roy
    Manager born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1990-07-11) ~ 1991-05-01
    OF - Director → CIF 0
  • 43
    Taylor, Graeme
    Finance Director born in October 1952
    Individual (14 offsprings)
    Officer
    1991-10-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 44
    Donaldson, David John
    Company Director born in May 1952
    Individual (19 offsprings)
    Officer
    2013-01-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 45
    Sellers, Stanley Adrian
    Commercial Director born in February 1949
    Individual (24 offsprings)
    Officer
    1993-09-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 46
    Andrews, Mark
    Company Director born in December 1959
    Individual (33 offsprings)
    Officer
    1997-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Mcgibbon, Lindsay
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2022-08-08
    OF - Director → CIF 0
  • 48
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2022-08-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 49
    Mcculloch, Richard Robertson
    Manager born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1990-07-11) ~ 1993-09-10
    OF - Director → CIF 0
  • 50
    Tough, Stephen Michael
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2014-05-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 51
    Black, Garry Rankine
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2008-03-10 ~ 2009-04-22
    OF - Director → CIF 0
  • 52
    Muirhead, William John
    Accountant born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1990-07-11) ~ 1994-02-10
    OF - Director → CIF 0
  • 53
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (21 offsprings)
    Officer
    1999-09-20 ~ 2013-05-21
    OF - Director → CIF 0
  • 54
    Grist, David Michael
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2009-04-22
    OF - Director → CIF 0
  • 55
    Mason, Peter James, Sir
    Director born in September 1946
    Individual (26 offsprings)
    Officer
    1994-11-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 56
    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
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 57
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BALFOUR BEATTY KILPATRICK LIMITED

Period: 2017-01-16 ~ now
Company number: SC010625 00255342
Registered names
BALFOUR BEATTY KILPATRICK LIMITED - now 00255342
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16 00215402... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
  • BALFOUR BEATTY KILPATRICK LIMITED
    Info
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2017-01-16
    Registered number SC010625
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1919-09-12 (106 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.