logo
explain how to read the page

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
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jenner, Terence Anthony
    Senior Exec Br Board born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 5
    Hudson, Jane Teresa
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Cornell, Jim Scott
    Senior Railway Executive born in August 1939
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Lake, Paul Stanley
    Senior Exec Br Board born in January 1964
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-10
    OF - Director → CIF 0
  • 8
    Somerville, Robert Ivan
    Senior Railway Executive born in June 1942
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Fowler, David John Barningham
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Reardon, Timothy Charles
    Senior Executive Br Board born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1996-04-02
    OF - Director → CIF 0
  • 12
    Nicholls, Richard Charles Alan
    Senior Executive born in September 1949
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Fison, David Gareth
    Civil Engineering born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 15
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-05-20
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 16
    Barber, Stephen John
    Senior Executive Br Board born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1996-04-02
    OF - Director → CIF 0
  • 17
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-02
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 18
    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

SOUTHERN TRACK RENEWALS COMPANY LIMITED

Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • SOUTHERN TRACK RENEWALS COMPANY LIMITED
    Info
    Registered number 02995436
    icon of addressC/o Mazars Llp, Tower Bridge House St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2020-02-29 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.