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 22
  • 1
    Caldwell, James
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1989-06-29) ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Walker, Duncan
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1989-06-29) ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Glen, John
    Individual (1 offspring)
    Officer
    (before 1989-06-29) ~ 1992-04-15
    OF - Secretary → CIF 0
  • 4
    Macnaughtan, James Jack
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1993-08-23 ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Lundy, Robert
    Born in August 1941
    Individual (20 offsprings)
    Officer
    (before 1989-06-29) ~ 1999-09-09
    OF - Director → CIF 0
  • 6
    Griffiths, Robert Mark
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2008-03-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Norgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2010-09-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Mcculloch, Richard Robertson
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1989-06-29) ~ 1991-05-01
    OF - Director → CIF 0
  • 9
    Bochel, John Glover
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Tough, Stephen Michael
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Kershaw, Frank
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1989-06-29) ~ 1990-07-04
    OF - Director → CIF 0
  • 12
    Campbell, Emma
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2008-03-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    1992-04-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Naismith, William
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 16
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    1999-09-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Moore, John Cooperwhite
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Simpson, Andrew Forrest Brown
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1994-08-01
    OF - Director → CIF 0
  • 19
    Millar, Alexander
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1989-06-29) ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1999-09-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    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 - 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
parent relation
Company in focus

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

Period: 2009-06-29 ~ 2018-10-31
Company number: SC036862 SC034279... (more)
Registered names
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now SC034279... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-10-31
Recent Standard Industrial Classification
43210 - Electrical Installation

  • BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
    Info
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    Registered number SC036862
    100 Queen Street, 2nd Floor, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1961-10-03 and dissolved on 2018-10-31 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2016-07-08
    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.