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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
Active 5
  • 1
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Macaulay, Hector
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    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 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Nobbs, Lennox William
    Civil Engineer born in May 1947
    Individual
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Johnson, Mark Richard
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Barr, Ian Malcolm
    Surveyor born in February 1949
    Individual
    Officer
    icon of calendar ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Cameron, Ewen Angus Macleod
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Campbell, Emma
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 9
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2021-02-10
    OF - Director → CIF 0
  • 11
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2013-05-21
    OF - Director → CIF 0
  • 12
    Barron, John Stewart
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 14
    Scott, Marshall Duncan
    Engineer born in November 1946
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 16
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 17
    Tait, James Kenneth
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1998-12-21
    OF - Director → CIF 0
    Tait, James Kenneth
    Individual
    Officer
    icon of calendar ~ 1998-12-21
    OF - Secretary → CIF 0
  • 18
    Stokes, Roy
    Civil Engineer born in June 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 19
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2013-05-21
    OF - Director → CIF 0
  • 20
    Peasland, Michael John
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Donaldson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 24
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 25
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 26
    Scott, Stephen
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2013-08-30
    OF - Director → CIF 0
    icon of calendar 2013-08-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 27
    Waite, Stephen John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Taylor, Graeme
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2003-08-01
    OF - Director → CIF 0
    Taylor, Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-21 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 29
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 2002-09-02
    OF - Director → CIF 0
  • 30
    Moorhead, Keith Frank Stevenson
    Civil Servant born in September 1953
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2011-03-22
    OF - Director → CIF 0
parent relation
Company in focus

RAYNESWAY CONSTRUCTION LIMITED

Previous names
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.

  • RAYNESWAY CONSTRUCTION LIMITED
    Info
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 1984-01-19
    Registered number 00678446
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1960-12-21 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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