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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 6
  • 1
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morgan, Iain Kenneth
    Finance Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rayner, Michael
    Director & General Manager, Renewals born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    BIRSE CONSTRUCTION LIMITED
    icon of addressTower Bridge House, St Katharines Way, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    White, Martin Christopher
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Copeland, Paul Jeffrey
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Jackson, Anthony James
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 4
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
    icon of calendar 2004-04-27 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2011-01-07
    OF - Director → CIF 0
  • 6
    Thompson, Neil
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 7
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 8
    Moffett, David Rae
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Craven, Heather Ann
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Montgomery, Christopher Martin
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 12
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    Adams, Robert
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 14
    Offord, Robert John
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 15
    Gorman, Timothy Paul
    Commercial Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-08 ~ 2013-05-07
    OF - Director → CIF 0
  • 16
    Bird, Debby Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 17
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Morris, Philip Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 19
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2011-06-17
    OF - Director → CIF 0
  • 20
    Tough, Stephen Michael
    Accountant born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2010-06-08
    OF - Director → CIF 0
  • 21
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address130, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2013-01-01 ~ 2015-09-08
    PE - Secretary → CIF 0
  • 22
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of addressHumber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-21 ~ 2005-02-28
    PE - Secretary → CIF 0
  • 23
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2001-11-08 ~ 2002-02-21
    PE - Secretary → CIF 0
  • 24
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2001-11-08 ~ 2002-02-21
    PE - Director → CIF 0
parent relation
Company in focus

BIRSE RAIL LIMITED

Previous name
HAMSARD 2424 LIMITED - 2002-02-21
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • BIRSE RAIL LIMITED
    Info
    HAMSARD 2424 LIMITED - 2002-02-21
    Registered number 04319685
    icon of addressC/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
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.