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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

Roughton, Peter Sandor

    Related profiles found in government register
  • Roughton, Peter Sandor

    Registered addresses and corresponding companies
    • 6th Floor, 350 Euston Road, London, NW1 3AX, United Kingdom

      IIF 1 IIF 2
    • 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

      IIF 3
    • 6th, Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX, United Kingdom

      IIF 4
  • Roughton, Peter Sandor
    British

    Registered addresses and corresponding companies
    • 6th Floor, Balfour Beatty Capital Limited, 350 Euston Road, London, NW1 3AX

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    07597690
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-09-14 ~ 2015-06-30
    IIF 5 - Secretary → ME
  • 2
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-02-15 ~ 2015-06-29
    IIF 3 - Secretary → ME
  • 3
    BBI HOLDINGS AUSTRALIA LIMITED
    09019628
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (9 parents)
    Officer
    2014-04-30 ~ 2015-06-30
    IIF 1 - Secretary → ME
  • 4
    REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED
    - now 05860240 07192056... (more)
    REGIONAL&CITY AIRPORTS (HOLDINGS) LIMITED - 2006-12-12
    HACKREMCO (NO. 2398) LIMITED - 2006-07-31
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2013-06-25 ~ 2015-06-30
    IIF 4 - Secretary → ME
  • 5
    REGIONAL & CITY AIRPORTS LIMITED - now
    REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED
    - 2014-07-17 08009760 12261524... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (14 parents)
    Officer
    2012-03-28 ~ 2013-06-25
    IIF 2 - Secretary → ME

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