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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
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
    Other registered number: 07296275
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 57 - Director → ME
  • 3
    Other registered number: 07296307
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 53 - Director → ME
  • 4
    Other registered number: 06868666
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2012-04-12
    IIF 42 - Director → ME
  • 5
    Other registered number: 06868566
    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
    Other registered number: SC202555
    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
    Other registered number: SC206235
    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
    Related registration: 00395826
    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
    Other registered number: 06581425
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ 2014-10-07
    IIF 35 - Director → ME
  • 18
    Other registered number: 02084247
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED - 2019-03-30
    Related registration: 04992270
    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
    Related registrations: 03030077, 03030081
    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
    Related registrations: 03030081, 03104987
    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
    Related registrations: 02636539, 02999303
    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
    Related registrations: 02636539, 03059235
    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
    Related registration: 04698798
    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
    Other registered number: 04691274
    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
    Related registrations: 03030077, 03104987
    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 ~ 2021-03-15
    IIF 44 - Director → ME
    2010-06-22 ~ 2010-06-22
    IIF 43 - Director → ME
  • 31
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Related registrations: 04482312, 04482320, 02989004
    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
    Other registered number: 06581425
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
    MEAUJO (653) LIMITED - 2004-03-15
    Related registrations: 04242686, 04316234
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ 2017-09-12
    IIF 25 - Director → ME
  • 54
    Other registered number: 02624730
    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
    Other registered numbers: 06366208, 07312933
    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
    Other registered number: 07393358
    ALNERY NO.2744 LIMITED - 2008-01-23
    Related registrations: 06366208, 06366216
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 58 - Director → ME
  • 57
    Other registered numbers: 06366208, 06560345
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-04-12
    IIF 64 - Director → ME
  • 58
    Other registered number: 06366209
    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
    Related registrations: 06366208, 06366209
    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.