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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
    Mitchell, Rory Matthew
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 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 2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    White, Martin Christopher
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Mitchell, Rory Matthew
    Finance Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-29 ~ 2009-08-17
    OF - Director → CIF 0
  • 4
    Boulger, Robert
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-02-20
    OF - Director → CIF 0
  • 5
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 7
    Judge, John Lees
    Director born in September 1932
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Dunwoodie, John
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 9
    Young, David John
    Manager born in December 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1999-01-04
    OF - Director → CIF 0
  • 12
    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
  • 13
    Williams, Brian George
    General Manager born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 14
    Martens, Gunter
    Director Projects born in December 1954
    Individual
    Officer
    icon of calendar 2001-07-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-11-19
    OF - Secretary → CIF 0
  • 16
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Jones, Robert Alan
    Chartered Engineer born in March 1930
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Hampson, John Keith
    Manager born in February 1962
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2010-04-20
    OF - Director → CIF 0
  • 21
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 22
    Elston, Roger Kelvyn
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Anderson, Peter Stuart
    Managing Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
    icon of calendar 2013-06-11 ~ 2017-02-03
    OF - Director → CIF 0
  • 25
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 26
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 1998-08-07
    OF - Director → CIF 0
  • 27
    Birch, Mark Antony
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 28
    Steele, Matthew Richard
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Lundy, Robert
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 30
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2011-06-17
    OF - Director → CIF 0
  • 31
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    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 PROJECTS LIMITED

Previous name
JEFFAIR DUCTS LIMITED - 1996-11-18
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • BALFOUR BEATTY RAIL PROJECTS LIMITED
    Info
    JEFFAIR DUCTS LIMITED - 1996-11-18
    Registered number 00772437
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1963-08-30 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.