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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 34
  • 1
    Hutchinson, Anthony Peter
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1998-10-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 3
    Rose, Andrew Edward
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1996-03-26 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Cairns, David
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Russell, Gavin
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2016-10-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 7
    Fothergill, Lynsey Hunter
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2006-01-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 9
    Thomson, Lisa Marie
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2016-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Raby, Paul Anthony
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Rogers, Julia
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Cowburn, Alison Sandra
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-05-25 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    1996-03-26 ~ 2007-02-18
    OF - Director → CIF 0
  • 15
    Robinson, Peter Mark
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Leger, Manfred
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 17
    Bill, David Harold
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2009-05-25
    OF - Director → CIF 0
  • 18
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2012-02-23 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1996-03-26 ~ 2002-05-20
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    1996-03-26 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 20
    Mahajan, Sandip
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2015-03-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Bond, Raymond Allan
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-02-23 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 23
    Hudson, Jane Teresa
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 24
    Fowler, David John Barningham
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ 1997-12-19
    OF - Director → CIF 0
  • 25
    Farmer, Steven
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 26
    Milner, Paul Edward
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2013-03-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Dawson, Ian Edward
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 28
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2012-02-23 ~ 2012-05-14
    OF - Director → CIF 0
  • 29
    Willis, Paul Nicholas
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 30
    Scott, Stephen
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2019-12-23
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-10-05 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-10-05 ~ 1996-03-26
    OF - Nominee Secretary → CIF 0
  • 33
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 34
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Period: 2009-06-01 ~ now
Company number: 03110383
Registered names
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
QUOTECAREER LIMITED - 1996-03-29
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.