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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duncan, Mathew Robert

    Related profiles found in government register
  • Duncan, Mathew Robert
    Australian born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Mathew Robert
    Australian born in December 1962

    Registered addresses and corresponding companies
  • Duncan, Mathew
    Australian born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Mathew Robert
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Mathew
    Australian

    Registered addresses and corresponding companies
  • Mr Mathew Robert Duncan
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    7 GLOUCESTER STREET MANAGEMENT LIMITED
    04391438
    Active Corporate (14 parents)
    Officer
    2017-10-16 ~ now
    IIF 3 - Director → ME
  • 2
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2015-07-31
    IIF 5 - Director → ME
  • 3
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    IIF 6 - Director → ME
  • 4
    BALFOUR BEATTY LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    Active Corporate (50 parents)
    Officer
    2014-09-10 ~ 2015-07-31
    IIF 1 - Director → ME
  • 5
    BALFOUR BEATTY MANAGEMENT LIMITED - now
    BALFOUR BEATTY SHELFCO ONE LIMITED
    - 2003-07-31 04590162
    BALFOUR BEATTY UTILITIES LIMITED
    - 2003-03-17 04590162 01062438
    DOYNTON LIMITED - 2002-11-26
    Active Corporate (27 parents)
    Officer
    2002-12-05 ~ 2003-07-23
    IIF 23 - Secretary → ME
  • 6
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    - now 02449888
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
    - 2014-02-18 02449888
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    Active Corporate (37 parents)
    Officer
    2013-01-01 ~ 2015-07-31
    IIF 18 - Director → ME
  • 7
    BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
    - now 01463363
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    OVERMAN LIMITED - 1980-12-31
    Liquidation Corporate (26 parents)
    Officer
    2008-11-17 ~ 2010-11-22
    IIF 15 - Director → ME
  • 8
    BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    - now 01062438
    BALFOUR BEATTY UTILITIES LIMITED
    - 2007-11-02 01062438 04590162
    KENTON UTILITIES & DEVELOPMENTS LIMITED
    - 2003-03-17 01062438
    Active Corporate (55 parents)
    Officer
    2000-10-09 ~ 2010-11-22
    IIF 9 - Director → ME
    2014-05-22 ~ 2015-07-31
    IIF 8 - Director → ME
    2000-11-09 ~ 2003-10-16
    IIF 21 - Secretary → ME
  • 9
    BAZALGETTE TUNNEL LIMITED
    09553573
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 7 - Director → ME
  • 10
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    Active Corporate (34 parents)
    Officer
    2008-07-01 ~ 2010-11-22
    IIF 10 - Director → ME
  • 11
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    Active Corporate (74 parents)
    Officer
    2015-10-08 ~ 2018-11-09
    IIF 4 - Director → ME
  • 12
    JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
    00948549
    Active Corporate (23 parents)
    Officer
    2003-07-23 ~ 2010-11-22
    IIF 14 - Director → ME
    2003-07-23 ~ 2003-10-16
    IIF 24 - Secretary → ME
  • 13
    JOHN KENNEDY (HOLDINGS) LIMITED
    - now 03353517
    INHOCO 630 LIMITED - 1997-12-24
    Dissolved Corporate (26 parents)
    Officer
    2003-07-23 ~ 2010-11-22
    IIF 13 - Director → ME
    2003-07-23 ~ 2003-10-16
    IIF 20 - Secretary → ME
  • 14
    KENTON UTILITY SERVICE MANAGEMENT LIMITED
    - now 03711593
    EVER 1130 LIMITED - 2000-04-27
    Dissolved Corporate (18 parents)
    Officer
    2000-10-09 ~ 2010-11-22
    IIF 11 - Director → ME
    2000-11-09 ~ 2003-10-16
    IIF 25 - Secretary → ME
  • 15
    PIPELINE CONSULTANTS LIMITED
    01638521
    Dissolved Corporate (19 parents)
    Officer
    2003-07-23 ~ 2004-05-27
    IIF 17 - Director → ME
    2003-07-23 ~ 2003-10-16
    IIF 22 - Secretary → ME
  • 16
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    Active Corporate (31 parents)
    Officer
    2014-09-10 ~ 2015-07-31
    IIF 2 - Director → ME
  • 17
    WALGRAVE GROUP LIMITED
    02776666
    Dissolved Corporate (23 parents)
    Officer
    2008-11-17 ~ 2010-11-22
    IIF 12 - Director → ME
  • 18
    YLA INVESTMENTS LTD
    - now 10581444
    YORK LASER AESTHETICS LIMITED
    - 2026-02-10 10581444
    WETHERBY LASER AESTHETICS LIMITED
    - 2020-03-05 10581444
    Active Corporate (2 parents)
    Officer
    2017-01-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    YUSEN LOGISTICS (UK) LIMITED - now
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED
    - 2004-01-05 02548297
    LEGIBUS 1602 LIMITED - 1991-06-11
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-03-12 ~ 2000-10-06
    IIF 16 - Director → ME

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