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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 33
  • 1
    Hutchinson, Anthony Peter
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1998-05-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 3
    Belcher, Ashley James
    Born in June 1986
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Raymond James
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2002-05-20
    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
    2006-03-27 ~ 2009-08-17
    OF - Director → CIF 0
    2011-12-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Fidler, Keith
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 2006-03-27
    OF - Director → CIF 0
  • 9
    Hampson, John Keith
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2009-08-14 ~ 2010-04-20
    OF - Director → CIF 0
  • 10
    Claxton, Nigel Denis
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    Donald, Richard Thomson
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 13
    Lees, Normal Alexander
    Individual (9 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Cowburn, Alison Sandra
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 15
    Steele, Matthew Richard
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ 2023-06-29
    OF - Director → CIF 0
  • 16
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    1999-01-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 17
    Robinson, Peter Mark
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    White, Martin Christopher
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 19
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (59 offsprings)
    Officer
    2007-12-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1992-08-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 21
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    1996-11-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 22
    Hudson, Jane Teresa
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 23
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Atkinson, Peter Charles
    Born in May 1947
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 25
    Adams, Richard Hawthorn
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2009-08-14 ~ 2011-01-07
    OF - Director → CIF 0
  • 26
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-11-19
    OF - Director → CIF 0
    (before 1989-06-14) ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (36 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-11-19
    OF - Secretary → CIF 0
  • 27
    Watts, Richard John
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 28
    Gorman, Timothy Paul
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 29
    Mccarthy-wyper, Alan William
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Busman, Kathryn Anne
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2009-08-14 ~ 2011-06-17
    OF - Director → CIF 0
  • 32
    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
  • 33
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL LIMITED

Period: 2009-08-14 ~ now
Company number: 01982627 03110383
Registered names
BALFOUR BEATTY RAIL LIMITED - now 03110383
BRINKCAPE LIMITED - 1986-05-08
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • BALFOUR BEATTY RAIL LIMITED
    Info
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 2009-08-14
    BALFOUR BEATTY PROJECTS LIMITED - 2009-08-14
    BRINKCAPE LIMITED - 2009-08-14
    Registered number 01982627
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-27 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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.