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