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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
    Watts, Richard John
    Born in March 1986
    Individual (10 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 127 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Wilson, Peter William Frederick
    Director born in March 1944
    Individual
    Officer
    1990-01-24 ~ 1999-08-27
    OF - Director → CIF 0
    Wilson, Peter William Frederick
    Individual
    Officer
    1998-04-01 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 2
    Brightmore, Eric Arthur
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 3
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    2012-09-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Rayner, Michael
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ 2026-01-05
    OF - Director → CIF 0
  • 5
    Eyre, David
    Operations Director born in January 1961
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2006-03-30
    OF - Director → CIF 0
    Eyre, David
    Director born in January 1961
    Individual (5 offsprings)
    2006-03-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Murphy, Colin
    Finance Director born in August 1962
    Individual
    Officer
    1998-07-01 ~ 2006-03-30
    OF - Director → CIF 0
    Murphy, Colin
    Accountant born in August 1962
    Individual
    2006-03-30 ~ 2009-08-17
    OF - Director → CIF 0
    Murphy, Colin
    Individual
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 7
    Thomson, Robert Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 8
    Dunlevy, Terence Francis
    Accountant born in June 1949
    Individual
    Officer
    1990-01-24 ~ 1992-11-30
    OF - Director → CIF 0
    Dunlevy, Terence Francis
    Individual
    Officer
    1989-10-01 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 9
    White, Martin Christopher
    Director born in April 1955
    Individual
    Officer
    2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 10
    Turnell, Raymond John
    Director born in January 1950
    Individual
    Officer
    1999-10-07 ~ 2000-08-24
    OF - Director → CIF 0
  • 11
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Hammond, Donald Edward
    Sales & Marketing Director born in November 1955
    Individual
    Officer
    1993-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (36 offsprings)
    Officer
    2005-05-31 ~ 2006-03-30
    OF - Director → CIF 0
  • 15
    Smorgon, Graham Joseph
    Director born in November 1949
    Individual
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 16
    Macready, Peter Leslie
    Director born in September 1943
    Individual
    Officer
    1999-10-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Hudson, Jane Teresa
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 18
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual
    Officer
    2007-12-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Weallans, Colin
    Divisional Director born in February 1956
    Individual
    Officer
    2003-08-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 20
    Churm, Keith Harold
    Director born in April 1957
    Individual
    Officer
    2006-03-30 ~ 2009-08-17
    OF - Director → CIF 0
  • 21
    Newman, Gary Andrew
    Operations Director born in March 1960
    Individual
    Officer
    1998-06-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 22
    Mathieson, Kenneth
    Director born in October 1939
    Individual
    Officer
    ~ 1989-09-29
    OF - Director → CIF 0
  • 23
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2011-06-17
    OF - Director → CIF 0
  • 24
    Zinkin, Peter John Louis, Councillor
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 25
    Laird, Robert Alan
    Works Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2006-03-30
    OF - Director → CIF 0
    Laird, Robert Alan
    Director born in November 1947
    Individual (1 offspring)
    2006-03-30 ~ 2009-08-17
    OF - Director → CIF 0
  • 26
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual
    Officer
    1992-09-01 ~ 1997-07-31
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual
    Officer
    1992-11-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 27
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual
    Officer
    2009-08-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 28
    Hutchison, Anthony Peter
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 29
    Steele, Matthew Richard
    Director born in February 1978
    Individual
    Officer
    2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    ~ 1989-09-30
    OF - Director → CIF 0
    Wallis, Andrew Leonard
    Individual
    Officer
    1989-07-13 ~ 1989-09-30
    OF - Secretary → CIF 0
  • 31
    Morgan, Iain Kenneth
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 32
    Houghton, Michael John Edmund
    Director born in November 1946
    Individual
    Officer
    ~ 1989-06-09
    OF - Director → CIF 0
  • 33
    Austin, Michael James
    Civil Engineer born in April 1960
    Individual
    Officer
    2000-08-24 ~ 2005-10-05
    OF - Director → CIF 0
  • 34
    Bonnette, Ian Ronald
    Chief Executive born in May 1950
    Individual
    Officer
    1989-10-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Russell, Robert
    Director born in November 1931
    Individual
    Officer
    ~ 1989-10-01
    OF - Director → CIF 0
  • 36
    Sheehan, Alan John
    Group Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1999-08-27
    OF - Director → CIF 0
  • 37
    Rees, Henry Evan
    Executive Director born in December 1938
    Individual
    Officer
    1989-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 38
    Hampson, John Keith
    Managing Director born in February 1962
    Individual
    Officer
    2009-08-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 39
    Voigt, Maxwell Colin
    Managing Director born in January 1954
    Individual
    Officer
    1991-06-28 ~ 1993-05-01
    OF - Director → CIF 0
  • 40
    Thompson, Anthony John
    Managing Director born in January 1963
    Individual
    Officer
    1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    Downton, Christopher Hurst
    Individual (2 offsprings)
    Officer
    ~ 1989-07-13
    OF - Secretary → CIF 0
  • 42
    Castan, George
    Director born in January 1937
    Individual
    Officer
    1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 43
    Smith, William Brendan
    Civil Servant born in January 1948
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2006-03-30
    OF - Director → CIF 0
  • 44
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
  • 45
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 46
    O'neill, Mark Ian
    Director born in August 1968
    Individual
    Officer
    1999-10-07 ~ 2003-06-24
    OF - Director → CIF 0
  • 47
    Coomer, John Andrew
    Accountant
    Individual
    Officer
    1997-08-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 48
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2006-03-30
    PE - Director → CIF 0
  • 49
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130, Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2013-01-01 ~ 2015-09-08
    PE - Secretary → CIF 0
  • 50
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-07 ~ 2006-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL RESIDUARY LIMITED

Previous names
EDGAR ALLEN LIMITED - 2011-06-16
ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Standard Industrial Classification
24520 - Casting Of Steel
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
  • BALFOUR BEATTY RAIL RESIDUARY LIMITED
    Info
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 2011-06-16
    ANI BRADKEN LIMITED - 2011-06-16
    BRADKEN NORTH BRITISH LIMITED - 2011-06-16
    NORTH BRITISH STEEL GROUP LIMITED - 2011-06-16
    Registered number SC006624
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1907-09-12 (118 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.