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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
    Fothergill, Lynsey Hunter
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Farmer, Steven
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Dawson, Ian Edward
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 4
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 5
    Thomson, Lisa Marie
    Director Of Finance born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Bond, Raymond Allan
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Cowburn, Alison Sandra
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2009-05-25 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Willis, Paul Nicholas
    Human Resources born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 10
    Bill, David Harold
    Business Development born in September 1948
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 11
    Hutchinson, Anthony Peter
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Hobart, Andrew Hampden
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Rogers, Julia
    Business Services Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 14
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 15
    Robinson, Peter Mark
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2007-02-18
    OF - Director → CIF 0
  • 17
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 18
    Rose, Andrew Edward
    Civil Servant born in February 1951
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2005-04-28
    OF - Director → CIF 0
  • 19
    Fowler, David John Barningham
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1997-12-19
    OF - Director → CIF 0
  • 20
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Scott, Stephen
    Chartered Accountant born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2019-12-23
    OF - Director → CIF 0
  • 22
    Leger, Manfred
    Industrial Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 23
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 24
    Raby, Paul Anthony
    Human Resorces born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 25
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 1998-08-07
    OF - Director → CIF 0
  • 26
    Cairns, David
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 2002-05-20
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 28
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-03-07
    OF - Director → CIF 0
  • 29
    icon of address1, 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
  • 30
    icon of address26, 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
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
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-05 (30 years 2 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.

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