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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 4
  • 1
    Morgan, Iain Kenneth
    Born in September 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BIRSE CONSTRUCTION LIMITED
    icon of addressTower Bridge House, St. Katharines Way, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 25
  • 1
    White, Martin Christopher
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Jackson, Anthony James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-01-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hudson, Jane Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    Adams, Robert
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Hearne, Mark David
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 12
    Purves, James Watson
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Ogunbayo, Margaret
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 14
    Gorman, Timothy Paul
    Commercial Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 15
    Anderson, Peter Stuart
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2012-09-03
    OF - Director → CIF 0
  • 16
    Morris, Philip Hugh
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 17
    Steele, Matthew Richard
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Rollinson, Dean Peter
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 19
    Maclean, Robert Ian
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 20
    Claxton, Nigel Denis
    Commercial Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    Shuttleworth, David Andrew
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2008-10-02
    OF - Director → CIF 0
    Shuttleworth, David Andrew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of addressHumber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-21 ~ 2004-09-01
    PE - Secretary → CIF 0
  • 24
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2001-11-08 ~ 2002-02-21
    PE - Secretary → CIF 0
  • 25
    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 METRO LIMITED

Previous name
HAMSARD 2425 LIMITED - 2002-02-21
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • BIRSE METRO LIMITED
    Info
    HAMSARD 2425 LIMITED - 2002-02-21
    Registered number 04319686
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.