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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 37
  • 1
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1996-12-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Hudson, Jane Teresa
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Young, David John
    Manager born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 4
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    1996-12-24 ~ 1999-01-04
    OF - Director → CIF 0
  • 5
    Martens, Gunter
    Director Projects born in December 1954
    Individual (1 offspring)
    Officer
    2001-07-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Jones, Robert Alan
    Chartered Engineer born in March 1930
    Individual (4 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 7
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 8
    Mitchell, Rory Matthew
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mitchell, Rory Matthew
    Finance Director born in January 1961
    Individual (3 offsprings)
    2001-07-29 ~ 2009-08-17
    OF - Director → CIF 0
  • 9
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1999-01-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 10
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual (15 offsprings)
    Officer
    2007-12-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 11
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Milton, Michael John Colin
    Individual (47 offsprings)
    Officer
    1996-11-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Judge, John Lees
    Director born in September 1932
    Individual (6 offsprings)
    Officer
    1992-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Watts, Richard John
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    1996-12-24 ~ 1998-08-07
    OF - Director → CIF 0
  • 17
    Anderson, Peter Stuart
    Managing Director born in September 1966
    Individual (59 offsprings)
    Officer
    2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
    2013-06-11 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Hampson, John Keith
    Manager born in February 1962
    Individual (9 offsprings)
    Officer
    2007-03-07 ~ 2010-04-20
    OF - Director → CIF 0
  • 19
    Steele, Matthew Richard
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    Boulger, Robert
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2007-02-20
    OF - Director → CIF 0
  • 22
    White, Martin Christopher
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 23
    Williams, Brian George
    General Manager born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 24
    Elston, Roger Kelvyn
    Accountant born in September 1946
    Individual (4 offsprings)
    Officer
    1992-10-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 25
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 26
    Birch, Mark Antony
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 27
    Dunwoodie, John
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 28
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual (23 offsprings)
    Officer
    2009-08-17 ~ 2011-06-17
    OF - Director → CIF 0
  • 29
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    ~ 1996-11-19
    OF - Secretary → CIF 0
  • 30
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 33
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 34
    Lundy, Robert
    Managing Director born in August 1941
    Individual (19 offsprings)
    Officer
    1991-11-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 35
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual (25 offsprings)
    Officer
    1996-12-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL PROJECTS LIMITED

Period: 1996-11-18 ~ now
Company number: 00772437
Registered names
BALFOUR BEATTY RAIL PROJECTS LIMITED - now 01982627
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • BALFOUR BEATTY RAIL PROJECTS LIMITED
    Info
    JEFFAIR DUCTS LIMITED - 1996-11-18
    Registered number 00772437
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1963-08-30 (62 years 6 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 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.