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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 29
  • 1
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Dallas, Michael Kane
    Individual (50 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Shuttleworth, David Andrew
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2006-01-20 ~ 2008-10-02
    OF - Director → CIF 0
    Shuttleworth, David Andrew
    Individual (20 offsprings)
    Officer
    2006-01-20 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 5
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2007-10-02 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 7
    Claxton, Nigel Denis
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2013-05-07 ~ 2022-12-16
    OF - Director → 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 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Steele, Matthew Richard
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    White, Martin Christopher
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (59 offsprings)
    Officer
    2010-07-05 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Purves, James Watson
    Born in February 1943
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Hudson, Jane Teresa
    Individual (23 offsprings)
    Officer
    2010-04-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Adams, Robert
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Jackson, Anthony James
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Ogunbayo, Margaret
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 18
    Adams, Richard Hawthorn
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2010-07-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 19
    Hearne, Mark David
    Born in August 1960
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 20
    Watts, Richard John
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Gorman, Timothy Paul
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 22
    Rollinson, Dean Peter
    Born in April 1962
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 23
    Mccarthy-wyper, Alan William
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2010-09-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2010-07-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    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 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 28
    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, England, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
    2013-01-01 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 29
    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
    Liquidation Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRSE METRO LIMITED

Period: 2002-02-21 ~ now
Company number: 04319686
Registered names
BIRSE METRO LIMITED - now
HAMSARD 2425 LIMITED - 2002-02-21 04319682... (more)
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • BIRSE METRO LIMITED
    Info
    HAMSARD 2425 LIMITED - 2002-02-21
    Registered number 04319686
    5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 9 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.