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Ian Rylatt
Director British ← Back

Ian Rylatt

Director Nationality British

90 appointments on record

Current appointments
26
Resigned appointments
64
Companies
89
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Appointments

Company Role Appointed Resigned Status
LANGOEN ASSETS LTD Director 14th Nov 2025 Current active
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 17th Sep 2025 Current active
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Director 31st Mar 2025 Current active
ANNINGTON PROPERTY (NO.2) LIMITED Director 14th Sep 2023 Current active
ANNINGTON LIMITED Director 7th May 2021 Current active
ANNINGTON RECEIVABLES LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS (NO. 8) LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS MANAGEMENT LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS (NO. 7) LIMITED Director 7th May 2021 Current active
ANNINGTON (DA) INVESTMENT LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS (NO. 5) LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS (NO. 6) LIMITED Director 7th May 2021 Current active
ANNINGTON DEVELOPMENTS LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS (NO.2) LIMITED Director 7th May 2021 Current active
ANNINGTON GUARANTEE LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS (NO.4) LIMITED Director 7th May 2021 Current active
ANNINGTON NOMINEES LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS (HOLDINGS) LIMITED Director 7th May 2021 Current active
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 7th May 2021 Current active
ANNINGTON HOMES LIMITED Director 7th May 2021 Current active
ANNINGTON PROPERTY LIMITED Director 7th May 2021 Current active
ANNINGTON MANAGEMENT LIMITED Director 7th May 2021 Current active
ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 7th May 2021 Current active
ANNINGTON RENTALS (NO.3) LIMITED Director 7th May 2021 Current active
ANNINGTON FUNDING PLC Director 7th May 2021 Current active
BALFOUR BEATTY GROUP LIMITED Director 16th Apr 2019 15th Mar 2021 active
BPH EQUIPMENT LIMITED Director 2nd Feb 2016 19th Jun 2019 active
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED Director 1st Oct 2015 19th Jun 2019 active
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Director 17th Feb 2012 15th Mar 2021 active
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Director 8th Apr 2011 15th Mar 2021 active
FUTURE EALING PHASE 1 HOLDINGS LIMITED Director 16th Dec 2010 11th Feb 2011 active
FUTURE EALING LIMITED Director 16th Dec 2010 11th Feb 2011 active
FUTURE EALING PHASE 1 LIMITED Director 8th Dec 2010 11th Feb 2011 active
BALFOUR BEATTY OFTO HOLDINGS LIMITED Director 8th Dec 2010 15th Mar 2021 active
TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 16th Nov 2010 12th Apr 2012 active
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Director 29th Sep 2010 12th Apr 2012 active
4 FUTURES PHASE 2 HOLDINGS LIMITED Director 3rd Aug 2010 12th Apr 2012 active
4 FUTURES PHASE 2 LIMITED Director 3rd Aug 2010 12th Apr 2012 active
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 22nd Jun 2010 15th Mar 2021 active
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Director 22nd Jun 2010 22nd Jun 2010 active
4 FUTURES PHASE 1 LIMITED Director 16th Jul 2009 12th Apr 2012 active
4 FUTURES PHASE 1 HOLDINGS LIMITED Director 16th Jul 2009 12th Apr 2012 active
4 FUTURES LIMITED Director 16th Jul 2009 12th Apr 2012 active
TRANSFORM ISLINGTON LIMITED Director 23rd Jun 2009 12th Apr 2012 active
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Director 23rd Jun 2009 12th Apr 2012 active
TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 23rd Jun 2009 12th Apr 2012 active
EDUCATION INVESTMENTS HOLDINGS LIMITED Director 28th Apr 2009 15th Mar 2021 active
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Director 20th Apr 2009 15th Mar 2021 active
CONNECT PLUS (M25) HOLDINGS LIMITED Director 15th Oct 2008 25th Mar 2010 active
CONNECT PLUS (M25) LIMITED Director 15th Oct 2008 25th Mar 2010 active
CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 15th Oct 2008 25th Mar 2010 active
BLACKPOOL AIRPORT LIMITED Director 8th May 2008 7th Oct 2014 dissolved
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED Director 8th May 2008 12th Sep 2017 dissolved
BLACKPOOL AIRPORT LIMITED Director 8th May 2008 12th Sep 2017 active
EXETER AND DEVON AIRPORT LIMITED Director 5th Jan 2007 25th Jun 2013 active
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 5th Sep 2005 29th Jun 2006 active
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 5th Sep 2005 29th Jun 2006 active
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 5th Sep 2005 29th Jun 2006 active
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 5th Sep 2005 29th Jun 2006 active
THAMES POWER LIMITED Director 19th Jan 2005 17th Oct 2012 dissolved
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 27th Mar 2003 11th Aug 2006 active
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 27th Mar 2003 11th Aug 2006 active
CONNECT M77/GSO HOLDINGS LIMITED Director 14th Mar 2003 9th Sep 2004 active
CONNECT M77/GSO PLC Director 14th Mar 2003 9th Sep 2004 active
BARKING POWER LIMITED Director 21st Feb 2003 17th Oct 2012 active
CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 30th Jan 2003 27th Jan 2008 active
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 30th Jan 2003 27th Jan 2008 active
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 30th Jan 2003 27th Jan 2008 active
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 30th Jan 2003 27th Jan 2008 active
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Director 27th Sep 2002 17th Jan 2005 active
ABERDEEN ENVIRONMENTAL SERVICES LIMITED Director 27th Sep 2002 17th Jan 2005 active
UK POWER NETWORKS SERVICES POWERLINK LIMITED Director 27th Sep 2002 7th Jan 2008 active
POWER ASSET DEVELOPMENT COMPANY LIMITED Director 27th Sep 2002 7th Jan 2008 active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 5th Aug 2002 16th Feb 2006 active
CONSORT HEALTHCARE (DURHAM) LIMITED Director 5th Aug 2002 16th Feb 2006 active
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 5th Aug 2002 16th Feb 2006 active
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 5th Aug 2002 16th Feb 2006 active
HEALTH MANAGEMENT (UCLH) LIMITED Director 23rd Jul 2002 28th Feb 2006 active
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 23rd Jul 2002 28th Feb 2006 active
TRANSFORM SCHOOLS (STOKE) LIMITED Director 22nd Jul 2002 11th Aug 2006 liquidation
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Director 22nd Jul 2002 11th Aug 2006 active
CONNECT M1-A1 HOLDINGS LIMITED Director 18th Jul 2001 17th Jan 2005 active
CONNECT ROAD OPERATORS LIMITED Director 18th Jul 2001 1st Nov 2004 dissolved
CONNECT A30/A35 LIMITED Director 18th Jul 2001 1st Nov 2004 active
CONNECT ROADS LIMITED Director 18th Jul 2001 1st Nov 2004 active
CONNECT A50 LIMITED Director 18th Jul 2001 1st Nov 2004 active
CONNECT M1-A1 LIMITED Director 18th Jul 2001 17th Jan 2005 active
BALFOUR BEATTY INVESTMENTS LIMITED Director 4th Jan 2000 15th Mar 2021 active
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED Director Unknown 1st Mar 1996 active