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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

Rylatt, Ian Kenneth

child relation
Offspring entities and appointments
Active 27
  • 1
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 77 - Director → ME
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 90 - Director → ME
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 89 - Director → ME
  • 4
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ now
    IIF 86 - Director → ME
  • 5
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 82 - Director → ME
  • 6
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 68 - Director → ME
  • 7
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 81 - Director → ME
  • 8
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 79 - Director → ME
  • 9
    FILBUK 422 LIMITED - 1997-02-21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 69 - Director → ME
  • 10
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 71 - Director → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 88 - Director → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 73 - Director → ME
  • 13
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 74 - Director → ME
  • 14
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 84 - Director → ME
  • 15
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 70 - Director → ME
  • 16
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 76 - Director → ME
  • 17
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 80 - Director → ME
  • 18
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 85 - Director → ME
  • 19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 87 - Director → ME
  • 20
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 72 - Director → ME
  • 21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 75 - Director → ME
  • 22
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 83 - Director → ME
  • 23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 78 - Director → ME
  • 24
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2025-09-17 ~ now
    IIF 65 - Director → ME
  • 25
    Isle Of Wight County Club, St James Square, Newport, Isle Of Wight
    Active Corporate (7 parents)
    Equity (Company account)
    100,060 GBP2024-02-28
    Officer
    2024-09-26 ~ now
    IIF 91 - Director → ME
    2024-09-26 ~ now
    IIF 93 - Secretary → ME
  • 26
    29 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,298,611 GBP2023-12-31
    Officer
    2025-11-14 ~ now
    IIF 66 - Director → ME
  • 27
    C/o Annington Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2025-03-31 ~ now
    IIF 67 - Director → ME
Ceased 64
  • 1
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 54 - Director → ME
  • 2
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 57 - Director → ME
  • 3
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 53 - Director → ME
  • 4
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2012-04-12
    IIF 42 - Director → ME
  • 5
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2010-08-03 ~ 2012-04-12
    IIF 41 - Director → ME
  • 6
    16 Highbury, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    ~ 1996-03-01
    IIF 6 - Director → ME
  • 7
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2005-01-17
    IIF 22 - Director → ME
  • 8
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-09-27 ~ 2005-01-17
    IIF 26 - Director → ME
  • 9
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2019-04-16 ~ 2021-03-15
    IIF 40 - Director → ME
  • 10
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2009-05-01 ~ 2021-03-15
    IIF 92 - Director → ME
  • 11
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2011-04-08 ~ 2021-03-15
    IIF 39 - Director → ME
  • 12
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2012-02-17 ~ 2021-03-15
    IIF 45 - Director → ME
  • 13
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2000-01-04 ~ 2021-03-15
    IIF 61 - Director → ME
  • 14
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2010-12-08 ~ 2021-03-15
    IIF 63 - Director → ME
  • 15
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-06-19
    IIF 52 - Director → ME
  • 16
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-02-21 ~ 2012-10-17
    IIF 47 - Director → ME
  • 17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ 2014-10-07
    IIF 35 - Director → ME
  • 18
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED - 2019-03-30
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-08 ~ 2017-09-12
    IIF 36 - Director → ME
  • 19
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-02 ~ 2019-06-19
    IIF 48 - Director → ME
  • 20
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 18 - Director → ME
  • 21
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 23 - Director → ME
  • 22
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2005-01-17
    IIF 28 - Director → ME
  • 23
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-07-18 ~ 2005-01-17
    IIF 12 - Director → ME
  • 24
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2004-09-09
    IIF 1 - Director → ME
  • 25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2003-03-14 ~ 2004-09-09
    IIF 21 - Director → ME
  • 26
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 27 - Director → ME
  • 27
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 34 - Director → ME
  • 28
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 13 - Director → ME
  • 29
    HACKREMCO (NO.1015) LIMITED - 1995-05-15
    6th Floor 350 Euston Road, Regents Place, London
    Dissolved Corporate
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 17 - Director → ME
  • 30
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 43 - Director → ME
    2010-06-22 ~ 2021-03-15
    IIF 44 - Director → ME
  • 31
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 19 - Director → ME
  • 32
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 30 - Director → ME
  • 33
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 14 - Director → ME
  • 34
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 10 - Director → ME
  • 35
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 32 - Director → ME
  • 36
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 29 - Director → ME
  • 37
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 31 - Director → ME
  • 38
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 38 - Director → ME
  • 39
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 5 - Director → ME
  • 40
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 24 - Director → ME
  • 41
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 8 - Director → ME
  • 42
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 15 - Director → ME
  • 43
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 7 - Director → ME
  • 44
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2009-04-20 ~ 2021-03-15
    IIF 59 - Director → ME
  • 45
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2021-03-15
    IIF 55 - Director → ME
  • 46
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2013-06-25
    IIF 11 - Director → ME
  • 47
    3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-16 ~ 2011-02-11
    IIF 49 - Director → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2011-02-11
    IIF 51 - Director → ME
  • 49
    3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-08 ~ 2011-02-11
    IIF 50 - Director → ME
  • 50
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2006-02-28
    IIF 20 - Director → ME
  • 51
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2002-07-23 ~ 2006-02-28
    IIF 3 - Director → ME
  • 52
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2002-09-27 ~ 2008-01-07
    IIF 33 - Director → ME
  • 53
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
    MEAUJO (653) LIMITED - 2004-03-15
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ 2017-09-12
    IIF 25 - Director → ME
  • 54
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-01-19 ~ 2012-10-17
    IIF 46 - Director → ME
  • 55
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 62 - Director → ME
  • 56
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 58 - Director → ME
  • 57
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-04-12
    IIF 64 - Director → ME
  • 58
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-16 ~ 2012-04-12
    IIF 56 - Director → ME
  • 59
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 60 - Director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-08-11
    IIF 2 - Director → ME
  • 61
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-08-11
    IIF 4 - Director → ME
  • 62
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2006-08-11
    IIF 16 - Director → ME
  • 63
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    2002-07-22 ~ 2006-08-11
    IIF 37 - Director → ME
  • 64
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2002-09-27 ~ 2008-01-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.