IAN KENNETH RYLATT

29 current appointments · 62 resigned

Details

Occupation: ENGINEER
Nationality: BRITISH
Date of birth: June 1965
Correspondence address: 3 BRAID COURT LAWFORD ROAD, CHISWICK, LONDON, W4 3HS

Appointments 91

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

LANGOEN ASSETS LTD Active

Director Current appointment Appointed 2025-11-14
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Active

Director Current appointment Appointed 2025-09-17
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Active

Director Current appointment Appointed 2025-03-31
ISLE OF WIGHT COUNTY CLUB LIMITED Active

Director Current appointment Appointed 2024-09-26
ANNINGTON PROPERTY (NO.2) LIMITED Active

Director Current appointment Appointed 2023-09-14
ANNINGTON (DA) INVESTMENT LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS (NO. 5) LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS (NO. 6) LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS (HOLDINGS) LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RECEIVABLES LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON PROPERTY LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON MANAGEMENT LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON FUNDING PLC Active

Director Current appointment Appointed 2021-05-07
ANNINGTON GUARANTEE LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON DEVELOPMENTS LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS (NO. 8) LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS (NO. 7) LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON NOMINEES LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS (NO.4) LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON HOMES LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON SUBSIDIARY HOLDINGS LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS MANAGEMENT LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS (NO.2) LIMITED Active

Director Current appointment Appointed 2021-05-07
ANNINGTON RENTALS (NO.3) LIMITED Active

Director Current appointment Appointed 2021-05-07
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Active

Director Current appointment Appointed 2010-06-22
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Active

Director Current appointment Appointed 2009-05-01
BALFOUR BEATTY GROUP LIMITED Active

Director Appointed 2019-04-16 Resigned 2021-03-15
BPH EQUIPMENT LIMITED Active

Director Appointed 2016-02-02 Resigned 2019-06-19
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED Active

Director Appointed 2015-10-01 Resigned 2019-06-19
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Active

Director Appointed 2012-02-17 Resigned 2021-03-15
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Active

Director Appointed 2011-04-08 Resigned 2021-03-15
FUTURE EALING LIMITED Active

Director Appointed 2010-12-16 Resigned 2011-02-11
FUTURE EALING PHASE 1 HOLDINGS LIMITED Active

Director Appointed 2010-12-16 Resigned 2011-02-11
BALFOUR BEATTY OFTO HOLDINGS LIMITED Active

Director Appointed 2010-12-08 Resigned 2021-03-15
FUTURE EALING PHASE 1 LIMITED Active

Director Appointed 2010-12-08 Resigned 2011-02-11
TRANSFORM ISLINGTON (PHASE 2) LIMITED Active

Director Appointed 2010-11-16 Resigned 2012-04-12
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Active

Director Appointed 2010-09-29 Resigned 2012-04-12
4 FUTURES PHASE 2 HOLDINGS LIMITED Active

Director Appointed 2010-08-03 Resigned 2012-04-12
4 FUTURES PHASE 2 LIMITED Active

Director Appointed 2010-08-03 Resigned 2012-04-12
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Active

Director Appointed 2010-06-22 Resigned 2021-03-15
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Active

Director Appointed 2010-06-22 Resigned 2010-06-22
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Active

Director Appointed 2010-06-22 Resigned 2010-06-22
4 FUTURES PHASE 1 HOLDINGS LIMITED Active

Director Appointed 2009-07-16 Resigned 2012-04-12
4 FUTURES LIMITED Active

Director Appointed 2009-07-16 Resigned 2012-04-12
4 FUTURES PHASE 1 LIMITED Active

Director Appointed 2009-07-16 Resigned 2012-04-12
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Active

Director Appointed 2009-06-23 Resigned 2012-04-12
TRANSFORM ISLINGTON LIMITED Active

Director Appointed 2009-06-23 Resigned 2012-04-12
TRANSFORM ISLINGTON (PHASE 1) LIMITED Active

Director Appointed 2009-06-23 Resigned 2012-04-12
EDUCATION INVESTMENTS HOLDINGS LIMITED Active

Director Appointed 2009-04-28 Resigned 2021-03-15
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Active

Director Appointed 2009-04-20 Resigned 2021-03-15
CONNECT PLUS (M25) HOLDINGS LIMITED Active

Director Appointed 2008-10-15 Resigned 2010-03-25
CONNECT PLUS (M25) LIMITED Active

Director Appointed 2008-10-15 Resigned 2010-03-25
BLACKPOOL AIRPORT LIMITED Active

Director Appointed 2008-05-08 Resigned 2017-09-12
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED Dissolved

Director Appointed 2008-05-08 Resigned 2017-09-12
EXETER AND DEVON AIRPORT LIMITED Active

Director Appointed 2007-01-05 Resigned 2013-06-25
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Active

Director Appointed 2005-09-05 Resigned 2006-06-29
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Active

Director Appointed 2005-09-05 Resigned 2006-06-29
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Active

Director Appointed 2005-09-05 Resigned 2006-06-29
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Active

Director Appointed 2005-09-05 Resigned 2006-06-29
THAMES POWER LIMITED Dissolved

Director Appointed 2005-01-19 Resigned 2012-10-17
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Active

Director Appointed 2003-03-27 Resigned 2006-08-11
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Active

Director Appointed 2003-03-27 Resigned 2006-08-11
CONNECT M77/GSO PLC Active

Director Appointed 2003-03-14 Resigned 2004-09-09
CONNECT M77/GSO HOLDINGS LIMITED Active

Director Appointed 2003-03-14 Resigned 2004-09-09
BARKING POWER LIMITED Active

Director Appointed 2003-02-21 Resigned 2012-10-17
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Active

Director Appointed 2003-01-30 Resigned 2008-01-27
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Active

Director Appointed 2003-01-30 Resigned 2008-01-27
CONSORT HEALTHCARE (BLACKBURN) LIMITED Active

Director Appointed 2003-01-30 Resigned 2008-01-27
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Active

Director Appointed 2003-01-30 Resigned 2008-01-27
POWER ASSET DEVELOPMENT COMPANY LIMITED Active

Director Appointed 2002-09-27 Resigned 2008-01-07
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Active

Director Appointed 2002-09-27 Resigned 2005-01-17
ABERDEEN ENVIRONMENTAL SERVICES LIMITED Active

Director Appointed 2002-09-27 Resigned 2005-01-17
UK POWER NETWORKS SERVICES POWERLINK LIMITED Active

Director Appointed 2002-09-27 Resigned 2008-01-07
CONSORT HEALTHCARE (DURHAM) LIMITED Active

Director Appointed 2002-08-05 Resigned 2006-02-16
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Active

Director Appointed 2002-08-05 Resigned 2006-02-16
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Active

Director Appointed 2002-08-05 Resigned 2006-02-16
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Active

Director Appointed 2002-08-05 Resigned 2006-02-16
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Active

Director Appointed 2002-07-23 Resigned 2006-02-28
HEALTH MANAGEMENT (UCLH) LIMITED Active

Director Appointed 2002-07-23 Resigned 2006-02-28
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Active

Director Appointed 2002-07-22 Resigned 2006-08-11
TRANSFORM SCHOOLS (STOKE) LIMITED Liquidation

Director Appointed 2002-07-22 Resigned 2006-08-11
CONNECT M1-A1 HOLDINGS LIMITED Active

Director Appointed 2001-07-18 Resigned 2005-01-17
CONNECT ROAD OPERATORS LIMITED Dissolved

Director Appointed 2001-07-18 Resigned 2004-11-01
CONNECT A50 LIMITED Active

Director Appointed 2001-07-18 Resigned 2004-11-01
CONNECT ROADS LIMITED Active

Director Appointed 2001-07-18 Resigned 2004-11-01
CONNECT A30/A35 LIMITED Active

Director Appointed 2001-07-18 Resigned 2004-11-01
BALFOUR BEATTY INVESTMENTS LIMITED Active

Director Appointed 2000-01-04 Resigned 2021-03-15
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED Active

Director Resigned 1996-03-01