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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 32
  • 1
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
    2004-04-27 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2008-05-19 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 6
    Claxton, Nigel Denis
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Offord, Robert John
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 8
    Craven, Heather Ann
    Born in November 1961
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Bullock, Mark William
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Montgomery, Christopher Martin
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Moffett, David Rae
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    White, Martin Christopher
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2010-06-08 ~ 2011-02-18
    OF - Director → CIF 0
  • 13
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (59 offsprings)
    Officer
    2010-06-08 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Tough, Stephen Michael
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2009-06-10 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    Copeland, Paul Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2010-06-08
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2018-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hudson, Jane Teresa
    Individual (23 offsprings)
    Officer
    2010-04-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 19
    Adams, Robert
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    Jackson, Anthony James
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 21
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2006-08-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 22
    Adams, Richard Hawthorn
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2010-06-08 ~ 2011-01-07
    OF - Director → CIF 0
  • 23
    Thompson, Neil
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Gorman, Timothy Paul
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2010-06-08 ~ 2013-05-07
    OF - Director → CIF 0
  • 25
    Bird, Debby Elizabeth
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 26
    Mccarthy-wyper, Alan William
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2010-06-08 ~ 2011-06-17
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2001-11-08 ~ 2002-02-21
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2001-11-08 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 30
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04319620... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-02-21 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    BIRSE CONSTRUCTION LIMITED 01981677
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-09-06 during the appointment or period of control
    Commencement of winding up on 2016-09-06 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London, United Kingdom
    Liquidation Corporate (51 parents, 2 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

BIRSE RAIL LIMITED

Period: 2002-02-21 ~ 2022-01-19
Company number: 04319685
Registered names
BIRSE RAIL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2022-01-19
HAMSARD 2424 LIMITED - 2002-02-21 04319686... (more)
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • BIRSE RAIL LIMITED
    Info
    HAMSARD 2424 LIMITED - 2002-02-21
    Registered number 04319685
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 and dissolved on 2022-01-19 (20 years 2 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.