logo
explain how to read the page

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 31
  • 1
    Peters, Ralph Michael
    Born in January 1947
    Individual (8 offsprings)
    Officer
    (before 1989-04-04) ~ 1989-09-29
    OF - Director → CIF 0
  • 2
    Browne, Nicholas Woodliffe
    Born in April 1941
    Individual (15 offsprings)
    Officer
    1989-09-29 ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Walker, Duncan
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2008-03-28
    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
    Cruickshank, Simon James
    Individual (1 offspring)
    Officer
    (before 1989-04-04) ~ 1989-09-29
    OF - Director → CIF 0
  • 6
    Macnaughtan, James Jack
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1989-04-04) ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Davidson, Norman James
    Born in February 1947
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1998-10-09
    OF - Director → CIF 0
  • 8
    Griffiths, Robert Mark
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2008-03-28 ~ 2014-08-25
    OF - Director → CIF 0
  • 9
    Jaffrey, Alan Taylor
    Born in September 1943
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 10
    Burdett, George Edward
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1991-11-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Smith, William Johnson Harkin
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Cruickshank, Patricia Dalby
    Individual (1 offspring)
    Officer
    (before 1989-04-04) ~ 1989-09-29
    OF - Director → CIF 0
  • 13
    Bochel, John Glover
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 14
    Robbie, John Fredrick
    Born in February 1956
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    Linden, Francis
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1989-04-04) ~ 1995-05-28
    OF - Director → CIF 0
  • 16
    Jenkins, Ian Robert
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1989-09-29 ~ 1991-11-18
    OF - Director → CIF 0
  • 17
    Cruickshank, John David
    Individual (1 offspring)
    Officer
    (before 1989-04-04) ~ 1989-09-29
    OF - Director → CIF 0
  • 18
    Tiernan, Joseph Edward
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 19
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    1998-09-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Ellis, Philip Frank Kenneth
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2017-08-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 21
    Hogg, James Pitcairn
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1989-04-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Wilson, David Alan
    Individual (1 offspring)
    Officer
    (before 1989-04-04) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 23
    Winnall, David John
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1989-09-29 ~ 1993-08-17
    OF - Director → CIF 0
  • 24
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    1999-09-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    Moore, John Cooperwhite
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 26
    Lafferty, Simon
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2017-08-24 ~ 2021-11-26
    OF - Director → CIF 0
  • 27
    Smith, Ian Kenneth
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2017-08-24 ~ 2022-05-13
    OF - Director → CIF 0
  • 28
    Morrice, Derek
    Born in March 1962
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2017-04-08
    OF - Director → CIF 0
  • 29
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    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, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

Period: 2009-06-29 ~ now
Company number: SC034279 00215402... (more)
Registered names
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED - now 00215402... (more)
Standard Industrial Classification
43210 - Electrical Installation

  • BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
    Info
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 2009-06-29
    Registered number SC034279
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1959-08-17 (66 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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