Rylatt, Ian Kenneth

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

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