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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Tait, James Kenneth
    Chartered Accountant born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 1998-12-21
    OF - Director → CIF 0
    Tait, James Kenneth
    Individual (8 offsprings)
    Officer
    ~ 1998-12-21
    OF - Secretary → CIF 0
  • 2
    Barron, John Stewart
    Accountant born in April 1957
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Donaldson, David John
    Director born in May 1952
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Moorhead, Keith Frank Stevenson
    Civil Servant born in September 1953
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Waite, Stephen John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Scott, Stephen
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2013-08-30
    OF - Director → CIF 0
    2013-08-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Scott, Alan Philip
    Director born in May 1966
    Individual (67 offsprings)
    Officer
    2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2011-03-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 11
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Taylor, Graeme
    Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    1998-12-21 ~ 2003-08-01
    OF - Director → CIF 0
    Taylor, Graeme
    Individual (14 offsprings)
    Officer
    1998-12-21 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 13
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Stokes, Roy
    Civil Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 15
    Nobbs, Lennox William
    Civil Engineer born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    2003-03-01 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 17
    Cameron, Ewen Angus Macleod
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 18
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 19
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2013-02-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 21
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2013-05-21
    OF - Director → CIF 0
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    2015-11-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 24
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 25
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 26
    Keaveney, John
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2012-02-03 ~ 2013-05-21
    OF - Director → CIF 0
  • 27
    Scott, Marshall Duncan
    Engineer born in November 1946
    Individual (12 offsprings)
    Officer
    1998-03-01 ~ 2012-03-12
    OF - Director → CIF 0
  • 28
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 29
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Barr, Ian Malcolm
    Surveyor born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2011-12-23
    OF - Director → CIF 0
  • 31
    Campbell, Emma
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 32
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 33
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    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
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RAYNESWAY CONSTRUCTION LIMITED

Period: 2005-04-14 ~ now
Company number: 00678446
Registered names
RAYNESWAY CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
  • RAYNESWAY CONSTRUCTION LIMITED
    Info
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 2005-04-14
    Registered number 00678446
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1960-12-21 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.