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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 31
  • 1
    Hudson, Jane Teresa
    Individual (22 offsprings)
    Officer
    2003-10-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2026-01-04
    OF - Director → CIF 0
  • 3
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 4
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Moffett, David Rae
    Civil Engineer born in March 1947
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Ross, David Munro
    General Manager born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Morris, Philip Hugh
    Solicitor
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 9
    Watts, Richard John
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Brian
    Unit Manager born in January 1954
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (59 offsprings)
    Officer
    2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Hampson, John Keith
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    2009-08-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 13
    Steele, Matthew Richard
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    White, Martin Christopher
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 16
    Murphy, Colin
    Finance Director born in August 1962
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 17
    Andrew, Neil Jonathan
    Engineer born in June 1959
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 18
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual (23 offsprings)
    Officer
    2007-12-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 20
    Dennis, Peter John
    Civil Servant born in July 1953
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Wright, Philip Michael
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 23
    Maddocks, Peter William
    Civil Engineer born in April 1954
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (47 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (47 offsprings)
    2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 25
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 27
    Lundy, Robert
    Managing Director born in August 1941
    Individual (19 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 28
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 29
    Longley, Simon
    Commercial Director born in June 1966
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 30
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
    2013-01-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 31
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

Period: 2004-11-01 ~ now
Company number: 00235437
Registered names
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - now
RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    Info
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 2004-11-01
    Registered number 00235437
    5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1928-12-07 (97 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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