Ian Kenneth RYLATT

29 current appointments · 62 resigned

Details

Nationality: British
Country of residence: England
Date of birth: June 1965
Correspondence address: Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB

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

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

Ian Kenneth RYLATT Current appointment

Same address Identical name

No date of birth recorded ISLE OF WIGHT COUNTY CLUB LIMITED