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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 30
  • 1
    Adams, Robert
    Company Director born in December 1953
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    2008-05-19 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 3
    Bird, Debby Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 4
    White, Martin Christopher
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2010-06-08 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
    2004-04-27 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Tough, Stephen Michael
    Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    2009-06-10 ~ 2010-06-08
    OF - Director → CIF 0
  • 8
    Moffett, David Rae
    Engineer born in March 1947
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual (23 offsprings)
    Officer
    2010-06-08 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Offord, Robert John
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 11
    Thompson, Neil
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Copeland, Paul Jeffrey
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2010-06-08
    OF - Director → CIF 0
  • 13
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Craven, Heather Ann
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2006-08-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 16
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (59 offsprings)
    Officer
    2010-06-08 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Gorman, Timothy Paul
    Commercial Director born in August 1953
    Individual (12 offsprings)
    Officer
    2010-06-08 ~ 2013-05-07
    OF - Director → CIF 0
  • 19
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 20
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual (15 offsprings)
    Officer
    2010-06-08 ~ 2011-01-07
    OF - Director → CIF 0
  • 21
    Hudson, Jane Teresa
    Individual (22 offsprings)
    Officer
    2010-04-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 22
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (46 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 23
    Montgomery, Christopher Martin
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 24
    Rayner, Michael
    Director & General Manager, Renewals born in December 1958
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Jackson, Anthony James
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 26
    Tower Bridge House, St Katharines Way, London, United Kingdom
    Liquidation Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    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 (13 parents, 1774 offsprings)
    Officer
    2001-11-08 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 28
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04361045... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2002-02-21 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 29
    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 (13 parents, 1697 offsprings)
    Officer
    2001-11-08 ~ 2002-02-21
    OF - Director → CIF 0
  • 30
    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
parent relation
Company in focus

BIRSE RAIL LIMITED

Period: 2002-02-21 ~ 2022-01-19
Company number: 04319685
Registered names
BIRSE RAIL LIMITED - Dissolved
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.