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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

Dallas, Michael Kane

child relation
Offspring entities and appointments 50
  • 1
    A.S.K. ELECTRICAL LIMITED
    NI016498
    Dissolved Corporate (7 parents)
    Officer
    1983-03-14 ~ 2011-06-09
    IIF 32 - Director → ME
  • 2
    AW REALISATIONS 2024 LIMITED
    - now 10160301
    ANCESTREL WINES LTD
    - 2025-02-13 10160301
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 31 - Director → ME
    2016-05-04 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    Active Corporate (43 parents)
    Officer
    2024-01-08 ~ now
    IIF 4 - Director → ME
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 04482405... (more)
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    2021-03-17 ~ now
    IIF 12 - Director → ME
  • 5
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Active Corporate (58 parents)
    Officer
    2021-03-17 ~ now
    IIF 22 - Director → ME
  • 6
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    Active Corporate (54 parents)
    Officer
    2021-03-17 ~ now
    IIF 8 - Director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 00838054... (more)
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    Active Corporate (50 parents)
    Officer
    2021-03-17 ~ now
    IIF 14 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Active Corporate (65 parents)
    Officer
    2021-03-17 ~ now
    IIF 9 - Director → ME
  • 9
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247... (more)
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    Active Corporate (43 parents)
    Officer
    2021-03-17 ~ now
    IIF 18 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 02818602... (more)
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Active Corporate (47 parents)
    Officer
    2021-03-17 ~ now
    IIF 17 - Director → ME
  • 11
    BALFOUR BEATTY ENGINEERING LIMITED - now
    OMNICOM ENGINEERING LIMITED
    - 2023-05-25 03153641
    Active Corporate (18 parents)
    Officer
    2016-09-30 ~ 2018-11-30
    IIF 37 - Secretary → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
    - now SC034279 00215402... (more)
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Active Corporate (31 parents)
    Officer
    2022-04-29 ~ now
    IIF 11 - Director → ME
  • 13
    BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
    - now 00215402 SC034279... (more)
    HADEN YOUNG LIMITED - 2009-06-30
    Active Corporate (43 parents)
    Officer
    2022-04-29 ~ now
    IIF 19 - Director → ME
  • 14
    BALFOUR BEATTY GROUND ENGINEERING LTD
    - now 00594086
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    Active Corporate (51 parents)
    Officer
    2021-03-17 ~ 2023-04-24
    IIF 25 - Director → ME
  • 15
    BALFOUR BEATTY KILPATRICK LIMITED
    - now SC010625 00255342
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Active Corporate (57 parents)
    Officer
    2022-04-29 ~ now
    IIF 23 - Director → ME
  • 16
    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
    2021-03-17 ~ now
    IIF 20 - Director → ME
  • 17
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    - now 02449888
    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
    STAMPFORD LIMITED - 1990-02-08
    Active Corporate (37 parents)
    Officer
    2022-10-25 ~ now
    IIF 1 - Director → ME
  • 18
    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
    2015-09-15 ~ now
    IIF 45 - Secretary → ME
  • 19
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439 01890280
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    Active Corporate (41 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 42 - Secretary → ME
  • 20
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949 01198173
    BROOMCO (919) LIMITED - 1996-12-23
    Dissolved Corporate (22 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 21
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    Active Corporate (33 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 39 - Secretary → ME
  • 22
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    Active Corporate (37 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 35 - Secretary → ME
  • 23
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Active Corporate (52 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 34 - Secretary → ME
  • 24
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    Active Corporate (31 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 41 - Secretary → ME
  • 25
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    Active Corporate (35 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 36 - Secretary → ME
  • 26
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Active Corporate (32 parents)
    Officer
    2021-03-17 ~ now
    IIF 15 - Director → ME
  • 27
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 28 - Director → ME
  • 28
    BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    - now 01062438
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    Active Corporate (55 parents)
    Officer
    2015-08-24 ~ 2018-11-30
    IIF 50 - Secretary → ME
  • 29
    BALFOUR KILPATRICK LIMITED
    - now 00255342 SC010625... (more)
    DUNCAN WATSON LIMITED - 2009-11-24
    Active Corporate (17 parents)
    Officer
    2022-04-29 ~ now
    IIF 26 - Director → ME
  • 30
    BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
    NI007169
    Active Corporate (16 parents)
    Officer
    2022-04-29 ~ now
    IIF 5 - Director → ME
  • 31
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    Active Corporate (34 parents)
    Officer
    2022-08-24 ~ now
    IIF 16 - Director → ME
  • 32
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    Active Corporate (34 parents)
    Officer
    2015-09-15 ~ 2019-01-02
    IIF 51 - Secretary → ME
  • 33
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    Active Corporate (29 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 38 - Secretary → ME
  • 34
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    Dissolved Corporate (32 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 35
    HADEN BUILDING SERVICES LIMITED
    - now 00152500
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    2022-04-29 ~ now
    IIF 6 - Director → ME
  • 36
    HADEN YOUNG LIMITED
    - now 00236196 00215402
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    Active Corporate (21 parents)
    Officer
    2022-04-29 ~ now
    IIF 7 - Director → ME
  • 37
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    Active Corporate (35 parents)
    Officer
    2021-03-17 ~ now
    IIF 21 - Director → ME
  • 38
    JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
    00948549
    Active Corporate (23 parents)
    Officer
    2015-09-15 ~ now
    IIF 48 - Secretary → ME
  • 39
    JOHN KENNEDY (HOLDINGS) LIMITED
    - now 03353517
    INHOCO 630 LIMITED - 1997-12-24
    Dissolved Corporate (26 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    KENTON UTILITY SERVICE MANAGEMENT LIMITED
    - now 03711593
    EVER 1130 LIMITED - 2000-04-27
    Dissolved Corporate (18 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 41
    LASER RAIL LTD.
    02423114
    Active Corporate (26 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 40 - Secretary → ME
  • 42
    LOUNSDALE ELECTRIC LIMITED
    - now 00115533 SC036862
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    Active Corporate (22 parents)
    Officer
    2022-04-29 ~ now
    IIF 24 - Director → ME
  • 43
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED - 2010-02-11
    Active Corporate (25 parents)
    Officer
    2024-12-18 ~ now
    IIF 10 - Director → ME
  • 44
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    Active Corporate (26 parents)
    Officer
    2024-01-08 ~ now
    IIF 27 - Director → ME
  • 45
    PINE ROAD HOLDINGS LIMITED
    13584478
    Active Corporate (1 parent)
    Officer
    2021-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 46
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Dissolved Corporate (24 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 43 - Secretary → ME
  • 47
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    Dissolved Corporate (23 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 48
    SPE CONTRACTS LTD
    NI057830
    Liquidation Corporate (20 parents)
    Officer
    2016-04-11 ~ now
    IIF 33 - Director → ME
  • 49
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    Active Corporate (30 parents)
    Officer
    2021-03-17 ~ now
    IIF 13 - Director → ME
  • 50
    UBB WASTE (ESSEX) ST/FA LIMITED
    12586469
    Dissolved Corporate (4 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 3 - Director → ME

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