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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 3
  • 1
    Naismith, William
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    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
  • 3
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Macnaughtan, James Jack
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1998-11-04
    OF - Director → CIF 0
  • 2
    Norgan, Christopher Findlay
    Born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Mcculloch, Richard Robertson
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1991-05-01
    OF - Director → CIF 0
  • 4
    Glen, John
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Secretary → CIF 0
  • 5
    Campbell, Emma
    Solicitor born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Lundy, Robert
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1999-09-09
    OF - Director → CIF 0
  • 7
    Moore, John Cooperwhite
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Caldwell, James
    Production Engineer born in March 1936
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Maclean, Robert Ian
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Tough, Stephen Michael
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Simpson, Andrew Forrest Brown
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Bochel, John Glover
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Walker, Duncan
    Electrical Engineer born in September 1947
    Individual
    Officer
    icon of calendar ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Millar, Alexander
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Kershaw, Frank
    Electrical Engineer born in August 1924
    Individual
    Officer
    icon of calendar ~ 1990-07-04
    OF - Director → CIF 0
  • 18
    Griffiths, Robert Mark
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2014-09-12
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

Previous name
LOUNSDALE ELECTRIC LIMITED - 2009-06-29
Standard Industrial Classification
43210 - Electrical Installation

  • BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
    Info
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    Registered number SC036862
    icon of address100 Queen Street, 2nd Floor, Glasgow G1 3DN
    Private Limited Company incorporated on 1961-10-03 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2016-07-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.