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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 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 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
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 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 49
  • 1
    Turnell, Raymond John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2000-08-24
    OF - Director → CIF 0
  • 2
    Hampson, John Keith
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 3
    Castan, George
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 4
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1997-07-31
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 5
    Rees, Henry Evan
    Executive Director born in December 1938
    Individual
    Officer
    icon of calendar 1989-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Laird, Robert Alan
    Works Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2006-03-30
    OF - Director → CIF 0
    Laird, Robert Alan
    Director born in November 1947
    Individual (1 offspring)
    icon of calendar 2006-03-30 ~ 2009-08-17
    OF - Director → CIF 0
  • 7
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Hammond, Donald Edward
    Sales & Marketing Director born in November 1955
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Newman, Gary Andrew
    Operations Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 10
    Hutchison, Anthony Peter
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Churm, Keith Harold
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2009-08-17
    OF - Director → CIF 0
  • 13
    Thomson, Robert Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-11
    OF - Director → CIF 0
  • 14
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar ~ 1989-09-30
    OF - Director → CIF 0
    Wallis, Andrew Leonard
    Individual
    Officer
    icon of calendar 1989-07-13 ~ 1989-09-30
    OF - Secretary → CIF 0
  • 15
    Gorman, Timothy Paul
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2011-06-17
    OF - Director → CIF 0
  • 16
    Thompson, Anthony John
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-03-30
    OF - Director → CIF 0
  • 18
    Brightmore, Eric Arthur
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 19
    Adams, Richard Hawthorn
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 20
    Houghton, Michael John Edmund
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1989-06-09
    OF - Director → CIF 0
  • 21
    Smorgon, Graham Joseph
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 22
    O'neill, Mark Ian
    Director born in August 1968
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2003-06-24
    OF - Director → CIF 0
  • 23
    Macready, Peter Leslie
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Dunlevy, Terence Francis
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1990-01-24 ~ 1992-11-30
    OF - Director → CIF 0
    Dunlevy, Terence Francis
    Individual
    Officer
    icon of calendar 1989-10-01 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 25
    Steele, Matthew Richard
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Mccarthy-wyper, Alan William
    Director And General Manager born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-17
    OF - Director → CIF 0
  • 27
    Murphy, Colin
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-03-30
    OF - Director → CIF 0
    Murphy, Colin
    Accountant born in August 1962
    Individual
    icon of calendar 2006-03-30 ~ 2009-08-17
    OF - Director → CIF 0
    Murphy, Colin
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 28
    Downton, Christopher Hurst
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-07-13
    OF - Secretary → CIF 0
  • 29
    Zinkin, Peter John Louis, Councillor
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 30
    Sheehan, Alan John
    Group Managing Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1999-08-27
    OF - Director → CIF 0
  • 31
    Eyre, David
    Operations Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2006-03-30
    OF - Director → CIF 0
    Eyre, David
    Director born in January 1961
    Individual (5 offsprings)
    icon of calendar 2006-03-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 32
    Bonnette, Ian Ronald
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 1989-10-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Russell, Robert
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1989-10-01
    OF - Director → CIF 0
  • 34
    Voigt, Maxwell Colin
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1993-05-01
    OF - Director → CIF 0
  • 35
    Morgan, Iain Kenneth
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 36
    Wilson, Peter William Frederick
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1990-01-24 ~ 1999-08-27
    OF - Director → CIF 0
    Wilson, Peter William Frederick
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 37
    Austin, Michael James
    Civil Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2005-10-05
    OF - Director → CIF 0
  • 38
    Weallans, Colin
    Divisional Director born in February 1956
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 39
    White, Martin Christopher
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 40
    Mathieson, Kenneth
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1989-09-29
    OF - Director → CIF 0
  • 41
    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
  • 42
    Hudson, Jane Teresa
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-01
    OF - Director → CIF 0
    Hudson, Jane Teresa
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 43
    Smith, William Brendan
    Civil Servant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2006-03-30
    OF - Director → CIF 0
  • 44
    Coomer, John Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 45
    Anderson, Peter Stuart
    Civil Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    OF - Director → CIF 0
  • 46
    Dallas, Michael Kane
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 47
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-07 ~ 2006-03-30
    PE - Secretary → CIF 0
  • 48
    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
  • 49
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2006-03-30
    PE - Director → CIF 0
parent relation
Company in focus

BALFOUR BEATTY RAIL RESIDUARY LIMITED

Previous names
ANI BRADKEN LIMITED - 1998-09-16
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
ANI EDGAR ALLEN LIMITED - 1999-10-21
EDGAR ALLEN LIMITED - 2011-06-16
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
24520 - Casting Of Steel
  • BALFOUR BEATTY RAIL RESIDUARY LIMITED
    Info
    ANI BRADKEN LIMITED - 1998-09-16
    NORTH BRITISH STEEL GROUP LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1998-09-16
    ANI EDGAR ALLEN LIMITED - 1998-09-16
    EDGAR ALLEN LIMITED - 1998-09-16
    Registered number SC006624
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1907-09-12 (118 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.