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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 20
  • 1
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual (12 offsprings)
    Officer
    2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    1995-10-02 ~ 2002-05-20
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Solicitor
    Individual (231 offsprings)
    Officer
    1995-10-02 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Hudson, Jane Teresa
    Solicitor born in November 1965
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 5
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1995-10-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Mee, Kenneth Fred
    Company Director born in November 1954
    Individual (8 offsprings)
    Officer
    1995-09-13 ~ 1996-11-21
    OF - Director → CIF 0
  • 7
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Mason, Peter James, Sir
    Civil Engineer born in September 1946
    Individual (26 offsprings)
    Officer
    1995-10-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Moir, Derek John
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1996-11-21
    OF - Director → CIF 0
  • 10
    Muirhead, William John
    Chartered Management Accountan born in September 1947
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Packer, David Alan
    Civil Engineer born in December 1952
    Individual (8 offsprings)
    Officer
    1995-09-13 ~ 1996-11-21
    OF - Director → CIF 0
  • 12
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    1998-05-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 13
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (59 offsprings)
    Officer
    2009-07-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Raza, Peter
    Company Secretary/Director born in June 1953
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1996-11-21
    OF - Director → CIF 0
    Raza, Peter
    Company Secretary/Director
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 15
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (47 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    2006-01-27 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 17
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    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, 150 offsprings)
    Officer
    2013-01-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1995-04-24 ~ 1995-09-13
    OF - Nominee Director → CIF 0
    1995-04-24 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1995-04-24 ~ 1995-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL INVESTMENTS LIMITED

Period: 1996-12-23 ~ 2018-11-10
Company number: 03048949
Registered names
BALFOUR BEATTY RAIL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    Info
    BROOMCO (919) LIMITED - 1996-12-23
    Registered number 03048949
    Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 and dissolved on 2018-11-10 (23 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.