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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
    Hutchinson, Anthony Peter
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Young, David John
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-10-09
    OF - Director → CIF 0
  • 3
    Mitchell, Rory Matthew
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    2001-07-29 ~ 2009-08-17
    OF - Director → CIF 0
  • 4
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1996-12-24 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Dunwoodie, John
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 9
    Lundy, Robert
    Born in August 1941
    Individual (20 offsprings)
    Officer
    1991-11-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 10
    Hampson, John Keith
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2007-03-07 ~ 2010-04-20
    OF - Director → CIF 0
  • 11
    Claxton, Nigel Denis
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 14
    Steele, Matthew Richard
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    1999-01-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 16
    Judge, John Lees
    Born in September 1932
    Individual (7 offsprings)
    Officer
    1992-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    White, Martin Christopher
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1996-12-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Elston, Roger Kelvyn
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 21
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    1996-11-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 22
    Bond, Raymond Allan
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1996-12-24 ~ 1999-01-04
    OF - Director → CIF 0
  • 23
    Martens, Gunter
    Born in December 1954
    Individual (1 offspring)
    Officer
    2001-07-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-11-19
    OF - Secretary → CIF 0
  • 25
    Boulger, Robert
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2007-02-20
    OF - Director → CIF 0
  • 26
    Hudson, Jane Teresa
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 27
    Jones, Robert Alan
    Born in March 1930
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-10-31
    OF - Director → CIF 0
  • 28
    Williams, Brian George
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-10-09
    OF - Director → CIF 0
  • 29
    Adams, Richard Hawthorn
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2007-12-01 ~ 2011-01-07
    OF - Director → CIF 0
  • 30
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    1996-12-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Watts, Richard John
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 32
    Birch, Mark Antony
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 33
    Gorman, Timothy Paul
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 34
    Mccarthy-wyper, Alan William
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 35
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2009-08-17 ~ 2011-06-17
    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, 159 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 (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 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
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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.