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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

Kilpatrick, Douglas Watt

    Related profiles found in government register
  • Kilpatrick, Douglas Watt
    British chairman born in August 1936

    Registered addresses and corresponding companies
    • 43 Paddock Way, Oxted, Surrey, RH8 0LG

      IIF 1
  • Kilpatrick, Douglas Watt
    British chartered accountant born in August 1936

    Registered addresses and corresponding companies
  • Kilpatrick, Douglas Watt
    British company director born in August 1936

    Registered addresses and corresponding companies
  • Kilpatrick, Douglas Watt
    British company secretary born in August 1936

    Registered addresses and corresponding companies
  • Kilpatrick, Douglas Watt
    British

    Registered addresses and corresponding companies
  • Kilpatrick, Douglas Watt
    British company secretary

    Registered addresses and corresponding companies
    • 43 Paddock Way, Oxted, Surrey, RH8 0LG

      IIF 34
    • 9 Manor Wood Road, Purley, Surrey, CR8 4LG

      IIF 35
  • Kilpatrick, Douglas Watt

    Registered addresses and corresponding companies
    • 43 Paddock Way, Oxted, Surrey, RH8 0LG

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED
    - 1996-02-21 01117129 01408637
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    1996-01-25 ~ 1997-09-30
    IIF 11 - Director → ME
  • 2
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    1996-01-25 ~ 1997-09-30
    IIF 3 - Director → ME
  • 3
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED
    - 1995-11-15 01890280
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED
    - 1995-08-30 01890280
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1993-06-14 ~ 1995-09-04
    IIF 17 - Director → ME
  • 4
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED
    - 1978-12-31 00920030
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1992-08-01 ~ 1995-10-18
    IIF 24 - Director → ME
    ~ 1995-07-03
    IIF 35 - Secretary → ME
  • 5
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED
    - 2006-03-27 02423465
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED
    - 1997-07-28 02423465
    PACKPINE LIMITED
    - 1990-06-05 02423465
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1996-07-02 ~ 1997-09-30
    IIF 22 - Director → ME
    1996-07-02 ~ 1997-09-30
    IIF 34 - Secretary → ME
    ~ 1992-01-31
    IIF 33 - Secretary → ME
  • 6
    BALFOUR BEATTY LIVING PLACES LIMITED - now
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED
    - 2000-04-28 02067112
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    1993-03-31 ~ 1997-09-30
    IIF 27 - Secretary → ME
  • 7
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED
    - 1986-09-15 02027030
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1997-09-30
    IIF 9 - Director → ME
    ~ 1997-09-30
    IIF 26 - Secretary → ME
  • 8
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - 1978-12-31 00307380 00920030
    FRANCIS & CO.(LEICESTER) LIMITED
    - 1977-12-31 00307380
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    1992-01-01 ~ 1997-09-30
    IIF 20 - Director → ME
    ~ 1997-09-30
    IIF 29 - Secretary → ME
  • 9
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED
    - 1997-12-24 02449888
    STAMPFORD LIMITED
    - 1990-02-08 02449888
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    1994-03-18 ~ 1997-09-30
    IIF 21 - Director → ME
    ~ 1997-09-30
    IIF 31 - Secretary → ME
  • 10
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED
    - 2002-01-02 00772439
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    1996-12-24 ~ 1997-09-30
    IIF 14 - Director → ME
  • 11
    BALFOUR BEATTY RAIL LIMITED - now
    BALFOUR BEATTY RAIL PLANT LIMITED
    - 2009-08-14 01982627
    BALFOUR BEATTY HONG KONG LIMITED
    - 1996-11-18 01982627
    BALFOUR BEATTY PROJECTS LIMITED
    - 1994-05-03 01982627
    BRINKCAPE LIMITED
    - 1986-05-08 01982627
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    ~ 1997-09-30
    IIF 18 - Director → ME
    ~ 1996-11-19
    IIF 2 - Director → ME
    ~ 1996-11-19
    IIF 30 - Secretary → ME
  • 12
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    1996-12-24 ~ 1997-09-30
    IIF 12 - Director → ME
  • 13
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED
    - 1994-09-06 01890253
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1993-06-14 ~ 1995-10-19
    IIF 15 - Director → ME
  • 14
    BICAL CONSTRUCTION LIMITED - now
    BICC CONSTRUCTION LIMITED
    - 2000-04-28 00072097
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    ~ 1997-09-30
    IIF 28 - Secretary → ME
  • 15
    CLARKE SECURITIES LIMITED
    00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1996-01-25 ~ 1997-09-30
    IIF 6 - Director → ME
  • 16
    EKRALC LIMITED - now
    CLARKE CONSTRUCTION LIMITED
    - 2006-04-28 00763883
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1993-06-14 ~ 1997-09-30
    IIF 4 - Director → ME
  • 17
    HERCULES PILING LIMITED - now
    BALFOUR BEATTY ENGINEERING LIMITED
    - 1993-01-26 02300623 03153641... (more)
    LETCALL LIMITED
    - 1989-02-10 02300623
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-12-30
    IIF 16 - Director → ME
    ~ 1992-12-30
    IIF 32 - Secretary → ME
  • 18
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-09-30
    IIF 23 - Director → ME
    ~ 1997-09-30
    IIF 25 - Secretary → ME
  • 19
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED
    - 1996-02-21 01040268 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-01-25 ~ 1997-09-30
    IIF 7 - Director → ME
  • 20
    SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
    - now 02269373 02269420... (more)
    HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (17 parents)
    Officer
    1996-01-25 ~ 1997-09-30
    IIF 5 - Director → ME
  • 21
    SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
    - now 02269420 02269373... (more)
    LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1996-01-25 ~ 1997-09-30
    IIF 13 - Director → ME
  • 22
    SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
    - now 02279885 02269373... (more)
    LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-01-25 ~ 1997-09-30
    IIF 1 - Director → ME
  • 23
    SHAW-PETRIE LIMITED
    SC018493
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (13 parents)
    Officer
    1995-04-30 ~ 1997-09-30
    IIF 19 - Director → ME
    1994-05-12 ~ 1997-09-30
    IIF 36 - Secretary → ME
  • 24
    THE ROLAND WAY MANAGEMENT COMPANY LIMITED
    02283976
    17 Eagle Place, London
    Active Corporate (17 parents)
    Equity (Company account)
    27,668 GBP2025-03-31
    Officer
    1996-01-25 ~ 1997-09-30
    IIF 10 - Director → ME
  • 25
    WOBURN VIEW (NO. 1) MANAGEMENT CO. LIMITED
    - now 02171897 02190371
    WOBURN VIEW MANAGEMENT COMPANY LIMITED - 1988-04-05
    OCTOSET LIMITED - 1987-11-25
    27 Vellan Avenue, Fishermead, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    1996-01-25 ~ 1997-08-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.