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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 7
  • 1
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 58
  • 1
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 2
    Adams, Jonathan Henry
    Quantity Surveyor born in September 1964
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    1990-08-15 ~ 1994-07-18
    OF - Director → CIF 0
  • 4
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (21 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Wiley, Bernard John
    Surveyor
    Individual
    Officer
    1989-11-21 ~ 1990-09-15
    OF - Director → CIF 0
  • 7
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    Macaulay, Hector
    Born in March 1963
    Individual
    Officer
    2015-11-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    Osborne, Brian
    Civil Engineer born in August 1952
    Individual
    Officer
    1990-09-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Tarr, Stephen John
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2013-02-06 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual
    Officer
    1994-07-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 17
    Donaldson, David John
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    Lester, Paul John
    Engineer born in September 1949
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Townley, Harry Worthington
    Business Development born in January 1948
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2013-05-21
    OF - Director → CIF 0
  • 21
    Barron, John Stewart
    Company Director born in April 1957
    Individual
    Officer
    2013-02-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Winter, Kenneth James
    Engineer born in September 1945
    Individual
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
  • 23
    Samuel, John
    Builder born in May 1952
    Individual
    Officer
    1995-04-24 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Hill, Graham Ronald
    Surveyor born in October 1962
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 25
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2015-10-16
    OF - Director → CIF 0
  • 26
    Anderson, Ewan Thomas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 27
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    1994-07-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Waite, Stephen John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Patterson, Neil
    Director born in October 1958
    Individual
    Officer
    2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 30
    Mumford, Peter Leslie
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-09-15 ~ 2025-10-22
    OF - Director → CIF 0
  • 31
    Mcgibbon, Lindsay
    Managing Director born in November 1967
    Individual
    Officer
    2022-08-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 32
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (10 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 35
    Leach, Peter John
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    1989-11-21 ~ 1990-09-15
    OF - Director → CIF 0
  • 36
    Harris, David Lynn Rhys
    Accountant born in December 1942
    Individual
    Officer
    1990-08-15 ~ 1991-07-31
    OF - Director → CIF 0
  • 37
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 38
    Rice, Graham Godfrey
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1997-01-16
    OF - Director → CIF 0
  • 39
    Clark, Robert
    Civil Engineer born in December 1957
    Individual
    Officer
    2003-07-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 40
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 41
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 42
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2013-05-21
    OF - Director → CIF 0
  • 43
    Tarn, Henry Robinson
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 44
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 45
    Taylor, Graeme
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 46
    Shakland, Christopher John
    Finance Director born in January 1971
    Individual
    Officer
    2012-10-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 47
    Tait, James Kenneth
    Chartered Accountant born in September 1941
    Individual
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
    Tait, James Kenneth
    Individual
    Officer
    ~ 1998-12-21
    OF - Secretary → CIF 0
  • 48
    Kennedy, David Samuel
    Chartered Civil Engineer born in June 1958
    Individual
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 49
    Nicolson, James Lindsay
    Surveyor born in November 1946
    Individual
    Officer
    1989-12-18 ~ 1990-09-15
    OF - Director → CIF 0
    2002-05-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 50
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 51
    Kingwill, William Edward
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2014-10-14
    OF - Director → CIF 0
  • 52
    Whitfield, Jane Elizabeth
    Personnal Director born in March 1955
    Individual
    Officer
    2003-07-03 ~ 2010-12-21
    OF - Director → CIF 0
  • 53
    Wivell, Alistair James
    Engineer born in May 1945
    Individual
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 54
    Gibson, James Baxter
    Surveyor born in July 1942
    Individual
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 55
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 56
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual
    Officer
    2004-10-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 57
    Grist, David Michael
    Surveyor born in September 1948
    Individual
    Officer
    1989-12-18 ~ 1990-09-15
    OF - Director → CIF 0
  • 58
    Peasland, Michael John
    Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY CONSTRUCTION LIMITED

Previous names
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.