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
    Mumford, Peter Leslie
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    Dallas, Michael Kane
    Lawyer born in February 1981
    Individual (42 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 4
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 5
    Arrandale, Mark Richard
    Chartered Certified Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 6
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2012-11-16
    OF - director → CIF 0
  • 2
    Campbell, Emma
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2012-11-01
    OF - secretary → CIF 0
  • 3
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    2010-07-15 ~ 2017-08-13
    OF - director → CIF 0
  • 4
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - director → CIF 0
  • 5
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2021-03-17
    OF - director → CIF 0
  • 6
    Kennedy, Stephen James
    Civil Engineer born in November 1960
    Individual
    Officer
    2010-07-15 ~ 2013-07-31
    OF - director → CIF 0
  • 7
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2011-03-22
    OF - secretary → CIF 0
  • 8
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - secretary → CIF 0
  • 9
    Barr, Ian Malcolm
    Divisional Managing Director born in February 1949
    Individual
    Officer
    2010-07-15 ~ 2011-12-23
    OF - director → CIF 0
  • 10
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - director → CIF 0
  • 11
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    2017-07-01 ~ 2018-09-24
    OF - director → CIF 0
  • 12
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ 2014-05-08
    OF - director → CIF 0
  • 13
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Skene, Victoria Mackenzie
    Hr Director born in June 1967
    Individual
    Officer
    2010-07-15 ~ 2016-05-31
    OF - director → CIF 0
  • 15
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-02-28
    OF - director → CIF 0
  • 16
    Crawford, Andrew
    Civil Engineer born in August 1959
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2011-03-22
    OF - director → CIF 0
  • 17
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2017-09-01
    OF - director → CIF 0
  • 18
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - director → CIF 0
  • 19
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual
    Officer
    2010-07-15 ~ 2012-03-12
    OF - director → CIF 0
  • 20
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - director → CIF 0
  • 21
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2014-11-05
    OF - director → CIF 0
  • 22
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    OF - director → CIF 0
  • 23
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    2017-06-14 ~ 2021-02-10
    OF - director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
  • BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    Info
    Registered number SC382011
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    Private Limited Company incorporated on 2010-07-15 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.