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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 41
  • 1
    Young, David John
    Manager born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-10-09
    OF - Director → CIF 0
  • 2
    Watts, Richard John
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Marlor, John Stanley
    Finance Director born in October 1949
    Individual (17 offsprings)
    Officer
    2001-07-29 ~ 2004-07-26
    OF - Director → CIF 0
  • 4
    Bruce, Robert Kenneth James
    Commercial Director born in October 1950
    Individual (5 offsprings)
    Officer
    2004-07-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Judge, John Lees
    Director born in September 1932
    Individual (7 offsprings)
    Officer
    1992-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Walsh, John Anthony Meade
    Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    1996-12-24 ~ 1998-12-17
    OF - Director → CIF 0
  • 7
    Rayner, Michael
    Managing Director born in December 1958
    Individual (12 offsprings)
    Officer
    2007-12-01 ~ 2009-08-17
    OF - Director → CIF 0
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    2011-12-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 8
    Durand, Geoffrey Bernard
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-07-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 9
    Milton, Michael John Colin
    Individual (50 offsprings)
    Officer
    1996-11-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual (23 offsprings)
    Officer
    2009-08-17 ~ 2011-06-17
    OF - Director → CIF 0
  • 12
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Cohen, James Lionel
    Ecomomist born in February 1942
    Individual (38 offsprings)
    Officer
    1999-01-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 14
    Hudson, Jane Teresa
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2001-07-29 ~ 2004-07-04
    OF - Director → CIF 0
  • 16
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 2000-11-27
    OF - Director → CIF 0
  • 17
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    Hampson, John Keith
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    2009-08-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 19
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2010-09-15
    OF - Director → CIF 0
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Steele, Matthew Richard
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Ward, Michael John
    Finance Director born in June 1960
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2007-12-01
    OF - Director → CIF 0
  • 22
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    (before 1992-07-10) ~ 1996-11-19
    OF - Secretary → CIF 0
  • 23
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (59 offsprings)
    Officer
    2007-02-05 ~ 2012-09-03
    OF - Director → CIF 0
  • 24
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual (26 offsprings)
    Officer
    1996-12-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (56 offsprings)
    Officer
    1996-12-24 ~ 1998-08-07
    OF - Director → CIF 0
  • 26
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 27
    Gibb, Dominic Iain
    Accountant born in July 1966
    Individual (54 offsprings)
    Officer
    1999-01-04 ~ 2001-07-13
    OF - Director → CIF 0
  • 28
    Huxley, Stephen George
    Managing Director born in May 1958
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    White, Martin Christopher
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 30
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    2000-02-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 31
    Jagger, Stephen
    Managing Director born in October 1954
    Individual (7 offsprings)
    Officer
    2000-11-27 ~ 2001-07-06
    OF - Director → CIF 0
  • 32
    Moir, Derek John
    Civil Engineer born in April 1946
    Individual (5 offsprings)
    Officer
    1996-12-24 ~ 1998-05-01
    OF - Director → CIF 0
  • 33
    Williams, Brian George
    General Manager born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-10-09
    OF - Director → CIF 0
  • 34
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 35
    Lundy, Robert
    Managing Director born in August 1941
    Individual (20 offsprings)
    Officer
    (before 1992-07-10) ~ 1996-12-24
    OF - Director → CIF 0
  • 36
    Dunwoodie, John
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1996-12-24
    OF - Director → CIF 0
  • 37
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 38
    Elston, Roger Kelvyn
    Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 39
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (238 offsprings)
    Officer
    1996-12-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
parent relation
Company in focus

BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Period: 2002-01-02 ~ now
Company number: 00772439 01890280
Registered names
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now 01890280
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    Info
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 2002-01-02
    Registered number 00772439
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1963-08-30 (62 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 April 2026 and licensed under the Open Government Licence v3.0.