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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 4
  • 1
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    White, Martin Christopher
    Born in April 1955
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Boulger, Robert
    Born in January 1948
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Adams, Richard Hawthorn
    Born in June 1956
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 5
    Briddon, John Barry
    Individual
    Officer
    icon of calendar ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    Johnson, Mark Richard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 1994-11-22
    OF - Director → CIF 0
  • 7
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Bullock, Mark William
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Hutchinson, Anthony Peter
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Browne, Nicholas Woodliffe
    Born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Mccarthy-wyper, Alan William
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-17
    OF - Director → CIF 0
  • 12
    Waterhouse, Beverley
    Born in June 1936
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 13
    Hudson, Jane Teresa
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 14
    Hampson, John Keith
    Born in February 1962
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 15
    Churm, Keith Harold
    Born in April 1957
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2009-08-17
    OF - Director → CIF 0
  • 16
    Robinson, Peter Mark
    Born in February 1947
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1998-04-23
    OF - Director → CIF 0
  • 17
    Ingham, David Michael
    Born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 18
    Cohen, James Lionel
    Born in February 1942
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 19
    Somerville, Robert Ivan
    Born in June 1942
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Ravenscroft, Keith
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ 2007-12-01
    OF - Director → CIF 0
  • 21
    Gray, Robert Andrew
    Born in September 1945
    Individual
    Officer
    icon of calendar ~ 1991-07-23
    OF - Director → CIF 0
  • 22
    Gorman, Timothy Paul
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Welton, Michael William
    Born in October 1946
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1996-02-01
    OF - Director → CIF 0
  • 24
    Anderson, Peter Stuart
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    Duffy, Noel Joseph
    Born in December 1947
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 26
    Fison, David Gareth
    Born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1998-08-07
    OF - Director → CIF 0
  • 27
    Potts, Neil Sydney
    Born in August 1949
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Steele, Matthew Richard
    Born in February 1978
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Murphy, Colin
    Born in August 1962
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 30
    Maclean, Robert Ian
    Born in May 1959
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 31
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 32
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    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 TRACK SYSTEMS LIMITED

Previous names
BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    Info
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 2002-01-02
    FORHAVEN LIMITED - 2002-01-02
    Registered number 02311350
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1988-11-01 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.