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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Gavin

child relation
Offspring entities and appointments
Active 29
  • 1
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 2
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    EXPERTLANCE LIMITED - 1988-11-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 19 - Director → ME
  • 4
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 14 - Director → ME
  • 5
    YEWKARA LIMITED - 1985-03-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 12 - Director → ME
  • 6
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 13 - Director → ME
  • 7
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 3 - Director → ME
  • 8
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 68 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 9 - Director → ME
  • 9
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 48 - Director → ME
  • 12
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 44 - Director → ME
  • 13
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 5 - Director → ME
  • 14
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 10 - Director → ME
  • 15
    PACKPINE LIMITED - 1990-06-05
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 42 - Director → ME
  • 16
    ALNERY NO. 2931 LIMITED - 2010-12-09
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 46 - Director → ME
  • 17
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 18
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 19
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 41 - Director → ME
  • 20
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 49 - Director → ME
  • 21
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    icon of address 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 22
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 51 - Director → ME
  • 23
    VESTRIC LIMITED - 1991-10-21
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 24
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 25
    SIMPLENEW LIMITED - 1993-01-07
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 26
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 2 - Director → ME
  • 27
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 43 - Director → ME
  • 28
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 29
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 37 - Director → ME
Ceased 22
  • 1
    DARTCATCH LIMITED - 1987-05-07
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    IIF 21 - Director → ME
  • 2
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    IIF 23 - Director → ME
  • 3
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    STENT FOUNDATIONS LIMITED - 2009-05-16
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2023-04-24
    IIF 4 - Director → ME
  • 4
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-18
    IIF 18 - Director → ME
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 68 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-10-14
    IIF 11 - Director → ME
  • 6
    BELLMOUND LIMITED - 1983-07-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    IIF 24 - Director → ME
  • 7
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-18
    IIF 16 - Director → ME
  • 8
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    DOYNTON LIMITED - 2002-11-26
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2019-09-18
    IIF 26 - Director → ME
  • 9
    HOURSPEED LIMITED - 1986-09-15
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    IIF 29 - Director → ME
  • 10
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-18
    IIF 22 - Director → ME
  • 11
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    IIF 20 - Director → ME
  • 12
    QUOTECAREER LIMITED - 1996-03-29
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2019-10-14
    IIF 47 - Director → ME
  • 13
    VALENDAY LIMITED - 2010-10-08
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2019-10-14
    IIF 50 - Director → ME
  • 14
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    IIF 15 - Director → ME
  • 15
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2019-09-18
    IIF 25 - Director → ME
  • 16
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    IIF 28 - Director → ME
  • 17
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-18
    IIF 17 - Director → ME
  • 18
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1996-02-21
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    IIF 27 - Director → ME
  • 19
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2015-01-31
    IIF 6 - Director → ME
  • 20
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2015-01-31
    IIF 8 - Director → ME
  • 21
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2015-01-31
    IIF 40 - Director → ME
  • 22
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ 2015-01-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.