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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
    O'neill, Michael Francis
    Commercial Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William Johnson Harkin
    Managing Director born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Aylott, Frances Helen
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    icon of address5, Churchill Place, Canary Wharf, London, England
    Converted / Closed Corporate (7 parents, 70 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Peasland, Michael John
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Grist, David Michael
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Shanker, Uma, Mr
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Cussen, Alan Roy
    Manager born in April 1936
    Individual
    Officer
    icon of calendar ~ 1991-05-01
    OF - Director → CIF 0
  • 7
    Barron, John Stewart
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Tarr, Stephen John
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Mcgibbon, Lindsay
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2022-08-08 ~ 2022-08-08
    OF - Director → CIF 0
  • 10
    Judge, John Lees
    Manager born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Carroll, Ian
    Engineer born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Clark, Robert
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2019-01-25
    OF - Director → CIF 0
  • 15
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2019-01-25
    OF - Director → CIF 0
  • 16
    Ross, David Munro
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 17
    Mcniven, Gillian Scott Murray
    Finance Director born in August 1965
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-05-14
    OF - Director → CIF 0
  • 18
    Mcguire, Phillip
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2014-06-12
    OF - Director → CIF 0
  • 19
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2013-05-21
    OF - Director → CIF 0
  • 21
    Bullock, Mark William
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Williams, Brian George
    Manager born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 23
    Donaldson, David John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-08-15
    OF - Director → CIF 0
  • 24
    Mason, Peter James, Sir
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    Moore, John Cooperwhite
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 26
    Tough, Stephen Michael
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Gilchrist, Brian Grant
    General Manager born in February 1938
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Macnaughtan, James Jack
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1998-11-04
    OF - Director → CIF 0
  • 29
    Bainbridge, Nicholas James
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 30
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 31
    Taylor, Graeme
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 32
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1999-09-06
    OF - Director → CIF 0
  • 33
    Maclean, Robert Ian
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-05-10
    OF - Director → CIF 0
  • 34
    Muirhead, William John
    Accountant born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 35
    Lester, Paul John
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2002-05-19
    OF - Director → CIF 0
  • 36
    Black, Garry Rankine
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2009-04-22
    OF - Director → CIF 0
  • 37
    Auckland, Michael John
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 38
    Mcculloch, Richard Robertson
    Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 39
    Andrews, Mark
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Sellers, Stanley Adrian
    Commercial Director born in February 1949
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 41
    Lafferty, Simon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2021-11-26
    OF - Director → CIF 0
  • 42
    Dunwoodie, John
    Manager born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 43
    Lundy, Robert
    Manager born in August 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-30
    OF - Director → CIF 0
  • 44
    Simpson, Andrew Forrest Brown
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 45
    Jones, Robert Alan
    Chartered Engineer born in March 1930
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 46
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-05-21
    OF - Director → CIF 0
    icon of calendar 2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 47
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 48
    Hoyland, Mark Edward
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-26
    OF - Director → CIF 0
  • 49
    Scott, Alan Philip
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 50
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2019-01-25
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY KILPATRICK LIMITED

Previous names
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
  • BALFOUR BEATTY KILPATRICK LIMITED
    Info
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Registered number SC010625
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    Private Limited Company incorporated on 1919-09-12 (106 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.