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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 23
  • 1
    Hutchinson, Anthony Peter
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Cornell, Jim Scott
    Born in August 1939
    Individual (33 offsprings)
    Officer
    1994-11-28 ~ 1996-04-02
    OF - Director → CIF 0
  • 3
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1996-04-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 4
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1996-04-01 ~ 1996-04-02
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1994-11-28 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 5
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Jenner, Terence Anthony
    Born in January 1950
    Individual (39 offsprings)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 9
    Somerville, Robert Ivan
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Barber, Stephen John
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1996-03-29 ~ 1996-04-02
    OF - Director → CIF 0
  • 13
    Leger, Manfred
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (59 offsprings)
    Officer
    2009-07-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 15
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1998-05-01 ~ 2002-05-20
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    1996-04-02 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 16
    Bond, Raymond Allan
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 17
    Lake, Paul Stanley
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1995-12-10
    OF - Director → CIF 0
  • 18
    Hudson, Jane Teresa
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2002-05-20 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 19
    Fowler, David John Barningham
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 20
    Reardon, Timothy Charles
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 1996-04-02
    OF - Director → CIF 0
  • 21
    Nicholls, Richard Charles Alan
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1996-01-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 22
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130, Wilton Road, London, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2013-01-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 23
    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 ~ dissolved
    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

SOUTHERN TRACK RENEWALS COMPANY LIMITED

Period: 1994-11-28 ~ 2020-02-29
Company number: 02995436
Registered name
SOUTHERN TRACK RENEWALS COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
Recent 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
    C/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 status of the company number is Dissolved.
    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.