logo
explain how to read the page

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
Active 4
  • 1
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    White, Martin Christopher
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Longley, Simon
    Commercial Director born in June 1966
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 5
    Ross, David Munro
    General Manager born in August 1950
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Moffett, David Rae
    Civil Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Merricks, Anthony William
    Civil Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 11
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 12
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 14
    Hampson, John Keith
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 15
    Maddocks, Peter William
    Civil Engineer born in April 1954
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Wright, Philip Michael
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 19
    Morris, Philip Hugh
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 20
    Richards, Brian
    Unit Manager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Steele, Matthew Richard
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Murphy, Colin
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 23
    Lundy, Robert
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 25
    Dennis, Peter John
    Civil Servant born in July 1953
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 27
    Andrew, Neil Jonathan
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 28
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address130, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2013-01-01 ~ 2015-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

Previous names
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
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1928-12-07 (97 years). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.