CompanyCore
UK company intelligence
Company profile report
Prepared 23 June 2026

BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

00772439 · ltd · incorporated 1963-08-30

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England
SIC codes
49100 — SIC 49100
Accounts next due
2027-09-30
Confirmation statement next due
2026-08-15

2. Directors (2 active)

MORGAN, Iain Kenneth
director · appointed 2006-01-27 · born 9/1958 (age 68)
WATTS, Richard John
director · appointed 2026-01-05 · born 3/1986 (age 40)

3. Shareholders (1 active)

Balfour Beatty Group Limited
75-100% shares · 75-100% voting · board control · significant influence

4. Group structure

Balfour Beatty Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Balfour Beatty Group Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
80/100 (Exceptional)
Owner dependency
critical — 83/100
Red flags
0 high · 0 medium · 0 low