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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

Wright, Philip Michael

    Related profiles found in government register
  • Wright, Philip Michael
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 1
    • The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 6
    • 8 Sorbie Close, Weybridge, Surrey, KT13 0TP

      IIF 7
  • Wright, Philip Michael
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BALFOUR BEATTY GROUND ENGINEERING LTD
    - now 00594086
    STENT FOUNDATIONS LIMITED
    - 2009-05-16 00594086
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    5 Churchill Place, London, England
    Active Corporate (51 parents)
    Officer
    2019-06-12 ~ 2022-03-31
    IIF 2 - Director → ME
    1998-05-01 ~ 2003-09-01
    IIF 8 - Secretary → ME
  • 2
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    - now 01890280 00772439
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
    - 2006-09-12 01890280
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2011-05-01 ~ 2011-12-15
    IIF 1 - Director → ME
    1998-05-01 ~ 2003-09-01
    IIF 14 - Secretary → ME
  • 3
    BALFOUR BEATTY LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-05-01 ~ 2022-03-31
    IIF 5 - Director → ME
  • 4
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - now
    RAIL FIRST LIMITED
    - 2004-11-01 00235437
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1998-05-01 ~ 2003-09-01
    IIF 9 - Secretary → ME
  • 5
    BALKEN PILING LIMITED
    - now 02288995 00985182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-08-31
    HERCULES PILING LIMITED - 1989-01-03
    CHEMPART LIMITED - 1988-11-29
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2003-09-01
    IIF 11 - Secretary → ME
  • 6
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED
    - 2003-10-14 00280220
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2019-03-05 ~ 2022-03-31
    IIF 6 - Director → ME
    1998-05-01 ~ 2003-09-22
    IIF 12 - Secretary → ME
  • 7
    EGERTON GROVE WEYBRIDGE RESIDENTS COMPANY LIMITED
    02036532
    8 Sorbie Close, Weybridge, Surrey
    Active Corporate (15 parents)
    Officer
    2006-02-27 ~ 2014-04-15
    IIF 7 - Director → ME
  • 8
    HERCULES FOUNDATIONS LIMITED
    - now 00985182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2012-11-22
    HERCULES PILING LIMITED - 1993-01-26
    BALKEN PILING LIMITED - 1989-01-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2003-09-01
    IIF 10 - Secretary → ME
  • 9
    HERCULES PILING LIMITED
    - now 02300623 00985182... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-18
    Dissolved on 2012-11-22
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-01 ~ 2003-09-01
    IIF 15 - Secretary → ME
  • 10
    HERKULES PILING LIMITED
    - now SC039404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-09-01
    A. JOHNSON CONSTRUCTION COMPANY LIMITED - 1986-03-11
    90 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2003-09-01
    IIF 16 - Secretary → ME
  • 11
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2011-05-01 ~ 2022-03-31
    IIF 3 - Director → ME
  • 12
    TESTING AND ANALYSIS LIMITED
    - now 01106749
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2019-11-26 ~ 2022-03-31
    IIF 4 - Director → ME
    1998-05-01 ~ 2003-09-22
    IIF 13 - Secretary → ME

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