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
    England, Paul David
    Born in February 1970
    Individual (34 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Fothergill, Lynsey Hunter
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 30
  • 1
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual
    Officer
    2007-12-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 2
    Wargent, Nicholas James
    Individual
    Officer
    2011-08-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 3
    Rose, Andrew Edward
    Civil Servant born in February 1951
    Individual
    Officer
    2002-05-20 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Cowburn, Alison Sandra
    Accountant born in August 1960
    Individual
    Officer
    2009-05-25 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Scott, Stephen
    Chartered Accountant born in November 1980
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    2012-02-23 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 7
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    2015-03-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Willis, Paul Nicholas
    Human Resources born in March 1955
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Rogers, Julia
    Business Services Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Dawson, Ian Edward
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Fowler, David John Barningham
    Accountant born in April 1947
    Individual
    Officer
    1996-03-26 ~ 1997-12-19
    OF - Director → CIF 0
  • 13
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    Farmer, Steven
    Managing Director born in April 1970
    Individual
    Officer
    2007-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 15
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    1996-03-26 ~ 2007-02-18
    OF - Director → CIF 0
  • 16
    Bill, David Harold
    Business Development born in September 1948
    Individual
    Officer
    2007-12-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 17
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    Cairns, David
    Finance Director born in April 1956
    Individual
    Officer
    2015-06-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ 1998-08-07
    OF - Director → CIF 0
  • 20
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ 2012-05-14
    OF - Director → CIF 0
  • 21
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 22
    Raby, Paul Anthony
    Human Resorces born in April 1963
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 23
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 24
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 25
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (21 offsprings)
    Officer
    2006-01-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 26
    Robinson, Peter Mark
    Director born in February 1947
    Individual
    Officer
    1996-04-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    1996-03-26 ~ 2002-05-20
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    1996-03-26 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 28
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual
    Officer
    1998-05-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-05 ~ 1996-03-26
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-05 ~ 1996-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Previous names
BALFOUR BEATTY RAIL LIMITED - 2009-06-01
QUOTECAREER LIMITED - 1996-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    Info
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 2009-06-01
    Registered number 03110383
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-05 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.