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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Gibson, James Baxter
    Born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1989-06-21) ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Aitchison, William Owen
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Winter, Jonathan Granville
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 5
    Tarn, Henry Robinson
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1989-06-21) ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Hill, Graham Ronald
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Keaveney, John
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Easton, Murray John
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2013-03-06 ~ 2015-10-16
    OF - Director → CIF 0
  • 11
    Harris, David Lynn Rhys
    Born in December 1942
    Individual (10 offsprings)
    Officer
    1990-08-15 ~ 1991-07-31
    OF - Director → CIF 0
  • 12
    Rice, Graham Godfrey
    Born in August 1948
    Individual (10 offsprings)
    Officer
    1994-07-18 ~ 1997-01-16
    OF - Director → CIF 0
  • 13
    Patterson, Neil
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Bedelian, Haro Moushegh
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1990-08-15 ~ 1994-07-18
    OF - Director → CIF 0
  • 15
    Dallas, Michael Kane
    Born in March 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Wiley, Bernard John
    Individual (1 offspring)
    Officer
    1989-11-21 ~ 1990-09-15
    OF - Director → CIF 0
  • 17
    Scott, Marshall Duncan
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Edgcumbe, Thomas Allan
    Born in June 1980
    Individual (23 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (185 offsprings)
    Officer
    2014-05-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 20
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Winter, Kenneth James
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1989-06-21) ~ 2006-01-01
    OF - Director → CIF 0
  • 22
    Townley, Harry Worthington
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2013-05-21
    OF - Director → CIF 0
  • 23
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 24
    Tait, James Kenneth
    Born in September 1941
    Individual (9 offsprings)
    Officer
    (before 1989-06-21) ~ 1998-12-21
    OF - Director → CIF 0
    Tait, James Kenneth
    Individual (9 offsprings)
    Officer
    (before 1989-06-21) ~ 1998-12-21
    OF - Secretary → CIF 0
  • 25
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Farrah, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ 2017-08-13
    OF - Director → CIF 0
  • 27
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 28
    Shakland, Christopher John
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 29
    Adams, Jonathan Henry
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2005-10-28 ~ 2013-05-21
    OF - Director → CIF 0
  • 30
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    2005-10-28 ~ 2013-05-21
    OF - Director → CIF 0
  • 31
    Millard, Christopher Charles, Doctor
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Clark, Robert
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2003-07-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 33
    Wivell, Alistair James
    Born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1989-06-21) ~ 2004-11-01
    OF - Director → CIF 0
  • 34
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Mcgibbon, Lindsay
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2024-11-22
    OF - Director → CIF 0
  • 36
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2014-08-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 37
    Walker, Robert Vincent
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 38
    Knox, Derek
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 39
    Duffy, James Joseph
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-14 ~ 2021-03-17
    OF - Director → CIF 0
  • 40
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 41
    Barron, John Stewart
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2013-02-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 43
    Tarr, Stephen John
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2013-02-06 ~ 2016-09-19
    OF - Director → CIF 0
  • 44
    Whitfield, Jane Elizabeth
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2010-12-21
    OF - Director → CIF 0
  • 45
    Samuel, John
    Born in May 1952
    Individual (28 offsprings)
    Officer
    1995-04-24 ~ 2003-11-11
    OF - Director → CIF 0
  • 46
    Mumford, Peter Leslie
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2025-09-15 ~ 2025-10-22
    OF - Director → CIF 0
  • 47
    Donaldson, David John
    Born in May 1952
    Individual (19 offsprings)
    Officer
    2000-02-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 48
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    1994-07-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Banks, Dean John
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 50
    Peasland, Michael John
    Born in March 1952
    Individual (64 offsprings)
    Officer
    (before 1989-06-21) ~ 1999-02-01
    OF - Director → CIF 0
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 51
    Kingwill, William Edward
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ 2014-10-14
    OF - Director → CIF 0
  • 52
    Kennedy, David Samuel
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2016-03-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 53
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 54
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 55
    Osborne, Brian
    Born in August 1952
    Individual (10 offsprings)
    Officer
    1990-09-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 56
    Scott, Alan Philip
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 57
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 58
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2015-04-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 59
    Waite, Stephen John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 60
    Leach, Peter John
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1989-11-21 ~ 1990-09-15
    OF - Director → CIF 0
  • 61
    Nicolson, James Lindsay
    Born in November 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
  • 62
    Grist, David Michael
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1989-12-18 ~ 1990-09-15
    OF - Director → CIF 0
  • 63
    Taylor, Graeme
    Born in October 1952
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 64
    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, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 65
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
Recent 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 (39 years). 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.

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