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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
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Belcher, Ashley James
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
Ceased 29
  • 1
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Company Director born in August 1936
    Individual
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Secretary → 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
    Lees, Normal Alexander
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Donald, Richard Thomson
    Plant Manager born in August 1950
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-10-31
    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 2009-08-14 ~ 2011-01-07
    OF - Director → CIF 0
  • 7
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Rayner, Michael
    Managing Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2009-08-17
    OF - Director → CIF 0
  • 9
    Atkinson, Peter Charles
    Commercial Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Cowburn, Alison Sandra
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 12
    Fidler, Keith
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2006-03-27
    OF - Director → CIF 0
  • 13
    Reed, Raymond James
    General Manager born in October 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Hampson, John Keith
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2010-04-20
    OF - Director → CIF 0
  • 18
    Robinson, Peter Mark
    Civil Eng born in February 1947
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 20
    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
  • 21
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 22
    Milton, Michael John Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 23
    Fison, David Gareth
    Civil Engineering born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 24
    Steele, Matthew Richard
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2023-06-29
    OF - Director → CIF 0
  • 25
    Busman, Kathryn Anne
    Accountannt born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2011-06-17
    OF - Director → CIF 0
  • 27
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    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 LIMITED

Previous names
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BRINKCAPE LIMITED - 1986-05-08
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • BALFOUR BEATTY RAIL LIMITED
    Info
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BRINKCAPE LIMITED - 2009-08-14
    BALFOUR BEATTY PROJECTS LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 2009-08-14
    Registered number 01982627
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-27 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.