Rylatt, Ian Kenneth

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Organisation Position From Until
1 4 FUTURES LIMITED DirDirector 2009-07-16 2012-04-12
2 4 FUTURES PHASE 1 HOLDINGS LIMITED DirDirector 2009-07-16 2012-04-12
3 4 FUTURES PHASE 1 LIMITED DirDirector 2009-07-16 2012-04-12
4 4 FUTURES PHASE 2 HOLDINGS LIMITED DirDirector 2010-08-03 2012-04-12
5 4 FUTURES PHASE 2 LIMITED DirDirector 2010-08-03 2012-04-12
6 92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED DirDirector 1996-03-01
7 ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED DirDirector 2002-09-27 2005-01-17
8 ABERDEEN ENVIRONMENTAL SERVICES LIMITED DirDirector 2002-09-27 2005-01-17
9 ANNINGTON (DA) INVESTMENT LIMITED DirDirector 2021-05-07
10 ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED DirDirector 2021-05-07
11 ANNINGTON DEVELOPMENTS LIMITED DirDirector 2021-05-07
12 ANNINGTON FUNDING PLC DirDirector 2021-05-07
13 ANNINGTON GUARANTEE LIMITED DirDirector 2021-05-07
14 ANNINGTON HOMES LIMITED DirDirector 2021-05-07
15 ANNINGTON LIMITED (GBEN) DirDirector 2021-05-07
16 ANNINGTON MANAGEMENT LIMITED DirDirector 2021-05-07
17 ANNINGTON NOMINEES LIMITED DirDirector 2021-05-07
18 ANNINGTON PROPERTY (NO.2) LIMITED DirDirector 2023-09-14
19 ANNINGTON PROPERTY LIMITED DirDirector 2021-05-07
20 ANNINGTON RECEIVABLES LIMITED DirDirector 2021-05-07
21 ANNINGTON RENTALS (HOLDINGS) LIMITED DirDirector 2021-05-07
22 ANNINGTON RENTALS (NO. 5) LIMITED DirDirector 2021-05-07
23 ANNINGTON RENTALS (NO. 6) LIMITED DirDirector 2021-05-07
24 ANNINGTON RENTALS (NO. 7) LIMITED DirDirector 2021-05-07
25 ANNINGTON RENTALS (NO. 8) LIMITED DirDirector 2021-05-07
26 ANNINGTON RENTALS (NO.2) LIMITED DirDirector 2021-05-07
27 ANNINGTON RENTALS (NO.3) LIMITED DirDirector 2021-05-07
28 ANNINGTON RENTALS (NO.4) LIMITED DirDirector 2021-05-07
29 ANNINGTON RENTALS LIMITED DirDirector 2021-05-07
30 ANNINGTON RENTALS MANAGEMENT LIMITED DirDirector 2021-05-07
31 ANNINGTON SUBSIDIARY HOLDINGS LIMITED DirDirector 2021-05-07
32 BALFOUR BEATTY GROUP LIMITED DirDirector 2019-04-05
DirDirector 2019-04-16 2021-03-15
33 BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED DirDirector 2009-05-01 2021-03-15
34 BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED DirDirector 2011-04-08 2021-03-15
35 BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED DirDirector 2012-02-17 2021-03-15
36 BALFOUR BEATTY INVESTMENTS LIMITED DirDirector 2000-01-04 2021-03-15
37 BALFOUR BEATTY OFTO HOLDINGS LIMITED DirDirector 2010-12-08 2021-03-15
38 BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED DirDirector 2015-10-01 2019-06-19
39 BARKING POWER LIMITED DirDirector 2003-02-21 2012-10-17
40 BLACKPOOL AIRPORT LIMITED DirDirector 2008-05-08 2017-09-12
41 BLACKPOOL AIRPORT LIMITED (d2016-12-05) DirDirector 2008-05-08 2014-10-07
42 BPH EQUIPMENT LIMITED DirDirector 2016-02-02 2019-06-19
43 CONNECT A30/A35 LIMITED DirDirector 2001-07-18 2004-11-01
44 CONNECT A50 LIMITED DirDirector 2001-07-18 2004-11-01
45 CONNECT M1-A1 HOLDINGS LIMITED DirDirector 2001-07-18 2005-01-17
46 CONNECT M1-A1 LIMITED DirDirector 2001-07-18 2005-01-17
47 CONNECT M77/GSO HOLDINGS LIMITED DirDirector 2003-03-14 2004-09-09
48 CONNECT M77/GSO PLC DirDirector 2003-03-14 2004-09-09
49 CONNECT PLUS (M25) HOLDINGS LIMITED DirDirector 2008-10-15 2010-03-25
50 CONNECT PLUS (M25) INTERMEDIATE LIMITED DirDirector 2008-10-15 2010-03-25
51 CONNECT PLUS (M25) LIMITED DirDirector 2008-10-15 2010-03-25
52 CONNECT ROAD OPERATORS LIMITED DirDirector 2001-07-18 2004-11-01
53 CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED DirDirector 2010-06-22 2021-03-15
DirDirector 2010-06-22 2010-06-22
54 CONNECT ROADS LIMITED DirDirector 2001-07-18 2004-11-01
55 CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC DirDirector 2005-09-05 2006-06-29
56 CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED DirDirector 2005-09-05 2006-06-29
57 CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED DirDirector 2005-09-05 2006-06-29
58 CONSORT HEALTHCARE (BIRMINGHAM) LIMITED DirDirector 2005-09-05 2006-06-29
59 CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC DirDirector 2003-01-30 2008-01-27
60 CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED DirDirector 2003-01-30 2008-01-27
61 CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED DirDirector 2003-01-30 2008-01-27
62 CONSORT HEALTHCARE (BLACKBURN) LIMITED DirDirector 2003-01-30 2008-01-27
63 CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED DirDirector 2002-08-05 2006-02-16
64 CONSORT HEALTHCARE (DURHAM) LIMITED DirDirector 2002-08-05 2006-02-16
65 CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED DirDirector 2002-08-05 2006-02-16
66 CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED DirDirector 2002-08-05 2006-02-16
67 CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED DirDirector 2009-04-20 2021-03-15
68 EDUCATION INVESTMENTS HOLDINGS LIMITED DirDirector 2009-04-28 2021-03-15
69 EXETER AND DEVON AIRPORT LIMITED DirDirector 2007-01-05 2013-06-25
70 FUTURE EALING LIMITED DirDirector 2010-12-16 2011-02-11
71 FUTURE EALING PHASE 1 HOLDINGS LIMITED DirDirector 2010-12-16 2011-02-11
72 FUTURE EALING PHASE 1 LIMITED DirDirector 2010-12-08 2011-02-11
73 HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED DirDirector 2002-07-23 2006-02-28
74 HEALTH MANAGEMENT (UCLH) LIMITED DirDirector 2002-07-23 2006-02-28
75 POWER ASSET DEVELOPMENT COMPANY LIMITED DirDirector 2002-09-27 2008-01-07
76 REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED DirDirector 2008-05-08 2017-09-12
77 THAMES POWER LIMITED DirDirector 2005-01-19 2012-10-17
78 TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED DirDirector 2009-06-23 2012-04-12
79 TRANSFORM ISLINGTON (PHASE 1) LIMITED DirDirector 2009-06-23 2012-04-12
80 TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED DirDirector 2010-09-29 2012-04-12
81 TRANSFORM ISLINGTON (PHASE 2) LIMITED DirDirector 2010-11-16 2012-04-12
82 TRANSFORM ISLINGTON LIMITED DirDirector 2009-06-23 2012-04-12
83 TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED DirDirector 2003-03-27 2006-08-11
84 TRANSFORM SCHOOLS (ROTHERHAM) LIMITED DirDirector 2003-03-27 2006-08-11
85 TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED DirDirector 2002-07-22 2006-08-11
86 TRANSFORM SCHOOLS (STOKE) LIMITED DirDirector 2002-07-22 2006-08-11
87 UK POWER NETWORKS SERVICES POWERLINK LIMITED DirDirector 2002-09-27 2008-01-07

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