1
3 Wellington Park, Malone Road, Belfast
Dissolved Corporate (6 parents)
Officer
1983-03-14 ~ 2011-06-09
IIF 22 - Director → ME
2
AW REALISATIONS 2024 LIMITED
- now 10160301ANCESTREL WINES LTD
- 2025-02-13
10160301 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
In Administration Corporate (1 parent)
Officer
2016-05-04 ~ now
IIF 51 - Director → ME
2016-05-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-05-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
3
BALFOUR BEATTY BUILD LIMITED
- now 01300965MANSELL 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
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2024-01-08 ~ now
IIF 25 - Director → ME
4
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2021-03-17 ~ now
IIF 33 - Director → ME
5
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2021-03-17 ~ now
IIF 43 - Director → ME
6
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2021-03-17 ~ now
IIF 29 - Director → ME
7
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
- now 00896821 00838054, SC106247, SC106247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2021-03-17 ~ now
IIF 35 - Director → ME
8
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054, 00896821, 02818602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
2021-03-17 ~ now
IIF 30 - Director → ME
9
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- now 02818602 SC106247, SC106247, 00896821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2021-03-17 ~ now
IIF 39 - Director → ME
10
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804 SC106247, 02818602, SC106247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
2021-03-17 ~ now
IIF 38 - Director → ME
11
BALFOUR BEATTY ENGINEERING LIMITED - now
OMNICOM ENGINEERING LIMITED
- 2023-05-25
03153641 5 Churchill Place, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2016-09-30 ~ 2018-11-30
IIF 4 - Secretary → ME
12
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
- now SC034279 SC036862, 00215402, SC010625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CRUICKSHANKS LIMITED - 2009-06-29
CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
Active Corporate (31 parents)
Officer
2022-04-29 ~ now
IIF 32 - Director → ME
13
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
- now 00215402 SC034279, SC036862, SC010625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (43 parents)
Officer
2022-04-29 ~ now
IIF 40 - Director → ME
14
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-03-17 ~ 2023-04-24
IIF 50 - Director → ME
15
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2022-04-29 ~ now
IIF 44 - Director → ME
16
BALFOUR BEATTY LIVING PLACES LIMITED
- now 02067112BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (50 parents)
Officer
2021-03-17 ~ now
IIF 41 - Director → ME
17
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
- now 02449888BALFOUR 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
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2022-10-25 ~ now
IIF 23 - Director → ME
18
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
- now 01463363WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
Tower Bridge House, St Katharine's Way, London, United Kingdom
Liquidation Corporate (24 parents)
Officer
2015-09-15 ~ now
IIF 12 - Secretary → ME
19
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 9 - Secretary → ME
20
BALFOUR BEATTY RAIL INVESTMENTS LIMITED
- now 03048949BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-09-17 ~ dissolved
IIF 13 - Secretary → ME
21
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
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 6 - Secretary → ME
22
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 2 - Secretary → ME
23
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- now SC006624EDGAR 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
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 1 - Secretary → ME
24
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 8 - Secretary → ME
25
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 3 - Secretary → ME
26
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
SC382011 SC381680, 02300623, 03153641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2021-03-17 ~ now
IIF 36 - Director → ME
27
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL 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
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
2021-03-17 ~ now
IIF 48 - Director → ME
28
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- now 01062438BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (55 parents)
Officer
2015-08-24 ~ 2018-11-30
IIF 17 - Secretary → ME
29
DUNCAN WATSON LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (17 parents)
Officer
2022-04-29 ~ now
IIF 46 - Director → ME
30
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169 Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (16 parents)
Officer
2022-04-29 ~ now
IIF 26 - Director → ME
31
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2022-08-24 ~ now
IIF 37 - Director → ME
32
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-15 ~ 2019-01-02
IIF 18 - Secretary → ME
33
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 5 - Secretary → ME
34
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2015-09-17 ~ dissolved
IIF 19 - Secretary → ME
35
HADEN BUILDING SERVICES LIMITED
- now 00152500HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
36
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
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (21 parents)
Officer
2022-04-29 ~ now
IIF 28 - Director → ME
37
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2021-03-17 ~ now
IIF 42 - Director → ME
38
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549 Tower Bridge House, St Katharine's Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-15 ~ now
IIF 15 - Secretary → ME
39
JOHN KENNEDY (HOLDINGS) LIMITED
- now 03353517INHOCO 630 LIMITED - 1997-12-24
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-09-15 ~ dissolved
IIF 14 - Secretary → ME
40
KENTON UTILITY SERVICE MANAGEMENT LIMITED
- now 03711593EVER 1130 LIMITED - 2000-04-27
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-09-15 ~ dissolved
IIF 16 - Secretary → ME
41
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2015-09-17 ~ 2018-11-30
IIF 7 - Secretary → ME
42
J. JEFFREYS & CO. LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (22 parents)
Officer
2022-04-29 ~ now
IIF 45 - Director → ME
43
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2024-12-18 ~ now
IIF 31 - Director → ME
44
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2024-01-08 ~ now
IIF 47 - Director → ME
45
48 Agate Road 48 Agate Road, London, England
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
46
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413 Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2015-09-17 ~ dissolved
IIF 10 - Secretary → ME
47
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436 C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2015-09-17 ~ dissolved
IIF 11 - Secretary → ME
48
Suites 3 & 4, Fortwilliam House, Edgewater Road, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2016-04-11 ~ now
IIF 21 - Director → ME
49
WEAVER CONSTRUCTION LIMITED - 2002-01-17
J.M.R. WEAVER LIMITED - 1983-06-23
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2021-03-17 ~ now
IIF 34 - Director → ME
50
UBB WASTE (ESSEX) ST/FA LIMITED
12586469 First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2020-05-05 ~ dissolved
IIF 49 - Director → ME