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 4
  • 1
    Smith, William Johnson Harkin
    Managing Director born in November 1977
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 2
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (42 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 3
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2004-09-01
    OF - director → CIF 0
  • 2
    Wilson, David Alan
    Individual
    Officer
    ~ 1998-09-30
    OF - secretary → CIF 0
  • 3
    Jaffrey, Alan Taylor
    Electrical Engineer born in September 1943
    Individual
    Officer
    1995-07-01 ~ 1996-12-30
    OF - director → CIF 0
  • 4
    Morrice, Derek
    Director born in March 1962
    Individual
    Officer
    2008-02-22 ~ 2017-04-08
    OF - director → CIF 0
  • 5
    Tiernan, Joseph Edward
    Chartered Engineer born in January 1950
    Individual
    Officer
    1995-07-01 ~ 2013-04-04
    OF - director → CIF 0
  • 6
    Cruickshank, Simon James
    Hotelier
    Individual
    Officer
    ~ 1989-09-29
    OF - director → CIF 0
  • 7
    Winnall, David John
    Accountant born in April 1944
    Individual
    Officer
    1989-09-29 ~ 1993-08-17
    OF - director → CIF 0
  • 8
    Cruickshank, Patricia Dalby
    Individual
    Officer
    ~ 1989-09-29
    OF - director → CIF 0
  • 9
    Burdett, George Edward
    Engineer born in March 1944
    Individual
    Officer
    1991-11-18 ~ 1996-01-31
    OF - director → CIF 0
  • 10
    Linden, Francis
    Electrical Engineer born in June 1935
    Individual
    Officer
    ~ 1995-05-28
    OF - director → CIF 0
  • 11
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2015-09-30
    OF - secretary → CIF 0
  • 12
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2014-08-25
    OF - director → CIF 0
  • 13
    Hogg, James Pitcairn
    Electrical Engineer born in October 1930
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 14
    Moore, John Cooperwhite
    Director born in October 1959
    Individual
    Officer
    2004-09-01 ~ 2008-03-28
    OF - director → CIF 0
  • 15
    Macnaughtan, James Jack
    Chartered Accountant born in March 1941
    Individual
    Officer
    ~ 1998-05-31
    OF - director → CIF 0
  • 16
    Peters, Ralph Michael
    Management Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1989-09-29
    OF - director → CIF 0
  • 17
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual
    Officer
    2017-08-24 ~ 2022-04-29
    OF - director → CIF 0
  • 18
    Bochel, John Glover
    Chartered Accountant born in April 1965
    Individual
    Officer
    1994-08-01 ~ 2017-08-23
    OF - director → CIF 0
  • 19
    Maclean, Robert Ian
    Chartered Engineer born in May 1959
    Individual
    Officer
    1998-04-01 ~ 2000-03-31
    OF - director → CIF 0
  • 20
    Walker, Duncan
    Director born in September 1947
    Individual
    Officer
    2000-03-31 ~ 2008-03-28
    OF - director → CIF 0
  • 21
    Jenkins, Ian Robert
    Personnel Manager born in March 1940
    Individual
    Officer
    1989-09-29 ~ 1991-11-18
    OF - director → CIF 0
  • 22
    Lafferty, Simon
    Director born in August 1970
    Individual
    Officer
    2017-08-24 ~ 2021-11-26
    OF - director → CIF 0
  • 23
    Davidson, Norman James
    Electrical Engineer born in February 1947
    Individual
    Officer
    1995-07-10 ~ 1998-10-09
    OF - director → CIF 0
  • 24
    Cruickshank, John David
    Hotelier
    Individual
    Officer
    ~ 1989-09-29
    OF - director → CIF 0
  • 25
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual
    Officer
    2017-08-24 ~ 2022-05-13
    OF - director → CIF 0
  • 26
    Browne, Nicholas Woodliffe
    Engineer born in April 1941
    Individual
    Officer
    1989-09-29 ~ 1993-03-31
    OF - director → CIF 0
  • 27
    Robbie, John Fredrick
    Director born in February 1956
    Individual
    Officer
    2009-05-22 ~ 2017-08-23
    OF - director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

Previous names
CRUICKSHANKS LIMITED - 2009-06-29
CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
Standard Industrial Classification
43210 - Electrical Installation

  • BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
    Info
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Registered number SC034279
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire AB51 0TG
    Private Limited Company incorporated on 1959-08-17 (65 years 9 months). 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.