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

    Related profiles found in government register
  • Rylatt, Ian Kenneth
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rylatt, Ian Kenneth
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rylatt, Ian Kenneth
    British engineer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127 Park Road, London, W4 3EX

      IIF 55 IIF 56 IIF 57

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 58

    • 350, Euston Road, Regent's Place, London, England, NW1 3AX, United Kingdom

      IIF 59

    • 350, Euston Road, Regents Place, London, NW1 3AX

      IIF 60 IIF 61

    • 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

      IIF 62 IIF 63

    • 6th Floor 350, Euston Road, Regents Place, London, NW1 3AX

      IIF 64 IIF 65

    • 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX

      IIF 66
  • Rylatt, Ian Kenneth
    British managing director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rylatt, Ian Kenneth
    British operations director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor 350, Euston Road, Regent's Place, London, NW 3AX

      IIF 88
  • Rylatt, Ian Kenneth
    British project finance manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127 Park Road, London, W4 3EX

      IIF 89
  • Rylatt, Ian Kenneth
    British engineer born in June 1965

    Registered addresses and corresponding companies

    • 3 Braid Court, Lawford Road, Chiswick, London, W4 3HS

      IIF 90
  • Rylatt, Ian Kenneth

    Registered addresses and corresponding companies

    • Isle Of Wight County Club, St James Square, Newport, Isle Of Wight, PO30 1UX

      IIF 91
child relation
Offspring entities and appointments
Active 25
  • 1
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 41 - director → ME
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 54 - director → ME
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 53 - director → ME
  • 4
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 50 - director → ME
  • 5
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 46 - director → ME
  • 6
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 32 - director → ME
  • 7
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 45 - director → ME
  • 8
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 43 - director → ME
  • 9
    FILBUK 422 LIMITED - 1997-02-21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 79 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 33 - director → ME
  • 10
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 35 - director → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 52 - director → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 37 - director → ME
  • 13
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 38 - director → ME
  • 14
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 48 - director → ME
  • 15
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 34 - director → ME
  • 16
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 40 - director → ME
  • 17
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 44 - director → ME
  • 18
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 49 - director → ME
  • 19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 51 - director → ME
  • 20
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 36 - director → ME
  • 21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 39 - director → ME
  • 22
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 47 - director → ME
  • 23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 42 - director → ME
  • 24
    Isle Of Wight County Club, St James Square, Newport, Isle Of Wight
    Corporate (8 parents)
    Equity (Company account)
    100,060 GBP2024-02-28
    Officer
    2024-09-26 ~ now
    IIF 20 - director → ME
    2024-09-26 ~ now
    IIF 91 - secretary → ME
  • 25
    C/o Annington Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2025-03-31 ~ now
    IIF 31 - director → ME
Ceased 64
  • 1
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 81 - director → ME
  • 2
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 83 - director → ME
  • 3
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 80 - director → ME
  • 4
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2012-04-12
    IIF 75 - director → ME
  • 5
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2010-08-03 ~ 2012-04-12
    IIF 74 - director → ME
  • 6
    16 Highbury, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    ~ 1996-03-01
    IIF 89 - director → ME
  • 7
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2005-01-17
    IIF 69 - director → ME
  • 8
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2002-09-27 ~ 2005-01-17
    IIF 70 - director → ME
  • 9
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2019-04-16 ~ 2021-03-15
    IIF 59 - 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
    Corporate (6 parents, 12 offsprings)
    Officer
    2009-05-01 ~ 2021-03-15
    IIF 90 - director → ME
  • 11
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2011-04-08 ~ 2021-03-15
    IIF 58 - director → ME
  • 12
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2012-02-17 ~ 2021-03-15
    IIF 76 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2021-03-15
    IIF 65 - director → ME
  • 14
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2021-03-15
    IIF 66 - 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
    Corporate (7 parents)
    Officer
    2015-10-01 ~ 2019-06-19
    IIF 63 - director → ME
  • 16
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-02-21 ~ 2012-10-17
    IIF 19 - director → ME
  • 17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-05-08 ~ 2014-10-07
    IIF 56 - director → ME
  • 18
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED - 2019-03-30
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-08 ~ 2017-09-12
    IIF 57 - director → ME
  • 19
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2016-02-02 ~ 2019-06-19
    IIF 62 - director → ME
  • 20
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 25 - 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
    Corporate (6 parents)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 27 - 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
    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
    Corporate (8 parents)
    Officer
    2001-07-18 ~ 2005-01-17
    IIF 22 - director → ME
  • 24
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    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
    Corporate (6 parents)
    Officer
    2003-03-14 ~ 2004-09-09
    IIF 12 - director → ME
  • 26
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 71 - director → ME
  • 27
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 73 - director → ME
  • 28
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (13 parents)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 68 - director → ME
  • 29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 60 - director → ME
    2010-06-22 ~ 2021-03-15
    IIF 61 - director → ME
  • 30
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 26 - director → ME
  • 31
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 29 - director → ME
  • 32
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 23 - director → ME
  • 33
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 21 - director → ME
  • 34
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 30 - director → ME
  • 35
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 14 - director → ME
  • 36
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 15 - director → ME
  • 37
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 17 - director → ME
  • 38
    Unit 8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 5 - director → ME
  • 39
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 13 - director → ME
  • 40
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 7 - director → ME
  • 41
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 9 - director → ME
  • 42
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 6 - director → ME
  • 43
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2009-04-20 ~ 2021-03-15
    IIF 64 - director → ME
  • 44
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2021-03-15
    IIF 82 - director → ME
  • 45
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (4 parents)
    Officer
    2007-01-05 ~ 2013-06-25
    IIF 8 - director → ME
  • 46
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2010-12-16 ~ 2011-02-11
    IIF 77 - director → ME
  • 47
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2011-02-11
    IIF 79 - director → ME
  • 48
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2010-12-08 ~ 2011-02-11
    IIF 78 - director → ME
  • 49
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2006-02-28
    IIF 11 - director → ME
  • 50
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-07-23 ~ 2006-02-28
    IIF 3 - director → ME
  • 51
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    2002-09-27 ~ 2008-01-07
    IIF 72 - director → ME
  • 52
    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 55 - director → ME
  • 53
    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 18 - director → ME
  • 54
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 86 - director → ME
  • 55
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 84 - director → ME
  • 56
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-04-12
    IIF 87 - director → ME
  • 57
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2010-11-16 ~ 2012-04-12
    IIF 88 - director → ME
  • 58
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 85 - director → ME
  • 59
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-08-11
    IIF 2 - director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-08-11
    IIF 4 - director → ME
  • 61
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2006-08-11
    IIF 10 - director → ME
  • 62
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-07-22 ~ 2006-08-11
    IIF 16 - director → ME
  • 63
    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
    Corporate (4 parents)
    Officer
    2002-09-27 ~ 2008-01-07
    IIF 67 - director → ME
  • 64
    Company number 03030081
    Non-active corporate
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.