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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Darren Glyn James

    Related profiles found in government register
  • Mr Darren Glyn James
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 1
  • James, Darren Glyn
    British chartered civil engineer born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 2

    • icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 3 IIF 4 IIF 5
  • James, Darren Glyn
    British company director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • James, Darren Glyn
    British director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 23 IIF 24

    • icon of address Unit 4, Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, DN4 5NP, England

      IIF 25

    • icon of address St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

      IIF 26 IIF 27 IIF 28

    • icon of address St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 30

    • icon of address 11, Hanover Square, London, W1S 1JJ, England

      IIF 31 IIF 32 IIF 33

    • icon of address 2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England

      IIF 34 IIF 35 IIF 36

    • icon of address 2nd Floor, 1 Lindsey Street, London, EC1A 9HP, England

      IIF 38 IIF 39 IIF 40

    • icon of address Aureos Infrastructure Services, 2nd Floor, 1 Lindsey St, Barbican, London, EC1A 9HP, England

      IIF 41

    • icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 42

    • icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 43

    • icon of address 34, Mountain Road, Craig-cefn-parc, Clydach, Swansea, SA6 5RH, United Kingdom

      IIF 44
  • James, Darren Glyn
    British managing director - infrastructure born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 12th, Floor Quayside Tower, 252-260 Broad Street, Birmingham, B1 2HF, England

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Aureos Infrastructure Services 2nd Floor, 1 Lindsey St, Barbican, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    497,120 GBP2024-11-30
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 41 - Director → ME
  • 2
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    icon of address 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 21 - Director → ME
  • 3
    AK HIGHWAYS LIMITED - 2021-10-08
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    icon of address 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 37 - Director → ME
  • 4
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - 2024-12-20
    icon of address 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 34 - Director → ME
  • 5
    KELTBRAY INFRASTRUCTURE PLANT LIMITED - 2025-01-27
    icon of address 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,592,134 GBP2023-05-19 ~ 2024-10-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 35 - Director → ME
  • 6
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    icon of address 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 36 - Director → ME
  • 7
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    icon of address 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 20 - Director → ME
  • 8
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    icon of address 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 10
    icon of address Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 24 - Director → ME
  • 11
    IRISH POWER CONSTRUCTION LIMITED - 2016-01-25
    icon of address Ecos Centre, Kernohans Lane, Ballymena, Northern Ireland
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    155,673 GBP2016-05-31
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 6 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,198,337 GBP2024-11-30
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 23 - Director → ME
  • 14
    HELIX RAIL LIMITED - 2025-05-14
    icon of address 2nd Floor 1 Lindsey Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    66,757 GBP2024-08-31
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address 11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 33 - Director → ME
  • 16
    icon of address 11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -1,321,181 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 44 - Director → ME
  • 20
    BIGGER VIEW BUILDING LIMITED - 2020-10-06
    icon of address Unit 4 Potteric Carr Road, Doncaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 25 - Director → ME
Ceased 24
  • 1
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-08-29 ~ 2013-12-19
    IIF 45 - Director → ME
  • 2
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2020-03-31
    IIF 43 - Director → ME
  • 3
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2020-03-31
    IIF 2 - Director → ME
  • 4
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2020-03-31
    IIF 42 - Director → ME
  • 5
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-08-23 ~ 2024-08-15
    IIF 29 - Director → ME
  • 6
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-08-23 ~ 2024-08-15
    IIF 27 - Director → ME
  • 7
    icon of address St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,522,904 GBP2023-05-19 ~ 2024-10-31
    Officer
    icon of calendar 2023-05-19 ~ 2024-08-15
    IIF 30 - Director → ME
  • 8
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,438,405 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    IIF 12 - Director → ME
  • 9
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,001 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ 2024-08-15
    IIF 9 - Director → ME
  • 10
    KELTBRAY HUNT LIMITED - 2011-10-27
    icon of address St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    673,867 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    IIF 18 - Director → ME
  • 11
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    icon of address St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    38,070 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2021-06-30
    IIF 17 - Director → ME
  • 12
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    icon of address St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Officer
    icon of calendar 2020-06-24 ~ 2021-06-30
    IIF 16 - Director → ME
  • 13
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    IIF 10 - Director → ME
  • 14
    icon of address St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ 2021-06-30
    IIF 15 - Director → ME
  • 15
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    691,309 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    IIF 11 - Director → ME
  • 16
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2001-11-01
    ECONOMIC PLANT LIMITED - 2000-11-20
    icon of address St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    IIF 13 - Director → ME
  • 17
    icon of address St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -377,704 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2021-06-30
    IIF 19 - Director → ME
  • 18
    icon of address 38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -464,151 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    IIF 8 - Director → ME
  • 19
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    JEFCO SERVICES LIMITED - 2008-05-29
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-20 ~ 2020-03-31
    IIF 5 - Director → ME
  • 20
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-20 ~ 2020-03-31
    IIF 7 - Director → ME
  • 21
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-20 ~ 2020-03-31
    IIF 6 - Director → ME
  • 22
    HAMSARD 3024 LIMITED - 2007-04-27
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-20 ~ 2020-03-31
    IIF 4 - Director → ME
  • 23
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-20 ~ 2020-03-31
    IIF 3 - Director → ME
  • 24
    icon of address St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,093,160 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ 2024-08-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.