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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
    Robinson, Peter Mark
    Civil Eng born in February 1947
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 1999-03-31
    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
    Rayner, Michael
    Managing Director born in December 1958
    Individual (12 offsprings)
    Officer
    2006-03-27 ~ 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
  • 4
    Milton, Michael John Colin
    Individual (50 offsprings)
    Officer
    1996-11-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual (23 offsprings)
    Officer
    2009-08-14 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Fidler, Keith
    Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Donald, Richard Thomson
    Plant Manager born in August 1950
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Cohen, James Lionel
    Economist born in February 1942
    Individual (38 offsprings)
    Officer
    1999-01-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 11
    Hudson, Jane Teresa
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Hampson, John Keith
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    2009-08-14 ~ 2010-04-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Steele, Matthew Richard
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ 2023-06-29
    OF - Director → CIF 0
  • 16
    Busman, Kathryn Anne
    Accountannt born in November 1950
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (59 offsprings)
    Officer
    2007-12-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Kilpatrick, Douglas Watt
    Chartered Accountant born in August 1936
    Individual (26 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-11-19
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Company Director born in August 1936
    Individual (26 offsprings)
    (before 1989-06-14) ~ 1997-09-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (26 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-11-19
    OF - Secretary → CIF 0
  • 19
    Fison, David Gareth
    Civil Engineering born in March 1952
    Individual (56 offsprings)
    Officer
    1998-05-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 20
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual (15 offsprings)
    Officer
    2009-08-14 ~ 2011-01-07
    OF - Director → CIF 0
  • 21
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-04-30
    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
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 24
    Belcher, Ashley James
    Born in June 1986
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 25
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Cowburn, Alison Sandra
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 27
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 28
    Reed, Raymond James
    General Manager born in October 1948
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 29
    Atkinson, Peter Charles
    Commercial Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 30
    Lees, Normal Alexander
    Company Secretary
    Individual (9 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 31
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (238 offsprings)
    Officer
    1992-08-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 32
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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 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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.