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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Townley, Harry Worthington
    Business Development born in January 1948
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2013-05-21
    OF - Director → CIF 0
  • 2
    Scott, Marshall Duncan
    Civil Engineer born in December 1946
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Wivell, Alistair James
    Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1989-06-21) ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Mumford, Peter Leslie
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Clark, Robert
    Civil Engineer born in December 1957
    Individual (17 offsprings)
    Officer
    2003-07-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Pollard, Charles Nicholas
    Director born in July 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Winter, Kenneth James
    Engineer born in October 1945
    Individual (8 offsprings)
    Officer
    (before 1989-06-21) ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    2005-10-28 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Tarr, Stephen John
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2013-02-06 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 12
    Waite, Stephen John
    Director born in October 1952
    Individual (31 offsprings)
    Officer
    2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Gandy, Paul Francis
    Director born in March 1960
    Individual (51 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 14
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 15
    Walker, Robert Vincent
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 16
    Knox, Derek
    Quantity Surveyor born in October 1958
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 17
    Whitfield, Jane Elizabeth
    Personnal Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2010-12-21
    OF - Director → CIF 0
  • 18
    Shakland, Christopher John
    Finance Director born in January 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    Scott, Alan Philip
    Director born in May 1966
    Individual (72 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 20
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Easton, Murray John
    Director born in October 1955
    Individual (22 offsprings)
    Officer
    2013-03-06 ~ 2015-10-16
    OF - Director → CIF 0
  • 22
    Kingwill, William Edward
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ 2014-10-14
    OF - Director → CIF 0
  • 23
    Barron, John Stewart
    Company Director born in May 1957
    Individual (11 offsprings)
    Officer
    2013-02-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 25
    Grist, David Michael
    Surveyor born in October 1948
    Individual (2 offsprings)
    Officer
    1989-12-18 ~ 1990-09-15
    OF - Director → CIF 0
  • 26
    Dallas, Michael Kane
    Born in March 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 27
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Mcgibbon, Lindsay
    Managing Director born in December 1967
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 29
    Tarn, Henry Robinson
    Engineer born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1989-06-21) ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Osborne, Brian
    Civil Engineer born in August 1952
    Individual (10 offsprings)
    Officer
    1990-09-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 31
    Patterson, Neil
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 32
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 33
    Donaldson, David John
    Engineer born in May 1952
    Individual (19 offsprings)
    Officer
    2000-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 34
    Farrah, Mark
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 35
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 36
    Gibson, James Baxter
    Surveyor born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1989-06-21) ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Lester, Paul John
    Engineer born in October 1949
    Individual (87 offsprings)
    Officer
    2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 38
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 39
    Taylor, Graeme
    Accountant born in October 1952
    Individual (19 offsprings)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (19 offsprings)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 40
    Adams, Jonathan Henry
    Quantity Surveyor born in October 1964
    Individual (7 offsprings)
    Officer
    2005-10-28 ~ 2013-05-21
    OF - Director → CIF 0
  • 41
    Nicolson, James Lindsay
    Surveyor born in December 1946
    Individual (4 offsprings)
    Officer
    1989-12-18 ~ 1990-09-15
    OF - Director → CIF 0
    2002-05-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 42
    Leach, Peter John
    Engineer born in March 1948
    Individual (7 offsprings)
    Officer
    1989-11-21 ~ 1990-09-15
    OF - Director → CIF 0
  • 43
    Wiley, Bernard John
    Surveyor
    Individual (1 offspring)
    Officer
    1989-11-21 ~ 1990-09-15
    OF - Director → CIF 0
  • 44
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual (13 offsprings)
    Officer
    1990-08-15 ~ 1994-07-18
    OF - Director → CIF 0
  • 45
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 46
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (108 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 47
    Samuel, John
    Builder born in May 1952
    Individual (27 offsprings)
    Officer
    1995-04-24 ~ 2003-11-11
    OF - Director → CIF 0
  • 48
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 49
    Kennedy, David Samuel
    Chartered Civil Engineer born in July 1958
    Individual (34 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 50
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (34 offsprings)
    Officer
    1994-07-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Peasland, Michael John
    Engineer born in March 1952
    Individual (62 offsprings)
    Officer
    (before 1989-06-21) ~ 1999-02-01
    OF - Director → CIF 0
    Peasland, Michael John
    Director born in March 1952
    Individual (62 offsprings)
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 52
    Harris, David Lynn Rhys
    Accountant born in December 1942
    Individual (10 offsprings)
    Officer
    1990-08-15 ~ 1991-07-31
    OF - Director → CIF 0
  • 53
    Tait, James Kenneth
    Chartered Accountant born in October 1941
    Individual (8 offsprings)
    Officer
    (before 1989-06-21) ~ 1998-12-21
    OF - Director → CIF 0
    Tait, James Kenneth
    Individual (8 offsprings)
    Officer
    (before 1989-06-21) ~ 1998-12-21
    OF - Secretary → CIF 0
  • 54
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 55
    Edgcumbe, Thomas Allan
    Born in July 1980
    Individual (23 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 56
    Keaveney, John
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 57
    Aitchison, William Owen
    Director born in May 1954
    Individual (31 offsprings)
    Officer
    2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 58
    Rice, Graham Godfrey
    Managing Director born in August 1948
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 1997-01-16
    OF - Director → CIF 0
  • 59
    Rowan, Nicholas Michael
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 60
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 61
    Kirkpatrick, Simon Charles
    Director born in May 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 62
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (106 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 63
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (184 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 64
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 65
    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, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION LIMITED

Period: 1994-03-18 ~ now
Company number: SC106247 00838054... (more)
Registered names
BALFOUR BEATTY CONSTRUCTION LIMITED - now 00838054... (more)
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18 02818602... (more)
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09 02818602... (more)
SAMBAROW LIMITED - 1987-09-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
  • BALFOUR BEATTY CONSTRUCTION LIMITED
    Info
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1994-03-18
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1994-03-18
    SAMBAROW LIMITED - 1994-03-18
    Registered number SC106247
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-24 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.