The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Warren, Rafe Anthony
    Accountant born in December 1959
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Bruford, Peter Jonathon Caisley
    Accountant born in February 1964
    Individual (23 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 3
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Warren, Rafe Anthony
    Company Director born in December 1959
    Individual (23 offsprings)
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    1992-02-28 ~ 2004-11-03
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 2
    Harvey, Leonard Michael Gregory
    Director born in November 1948
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Harvey, Leonard Michael Gregory
    Individual
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 3
    Penman, Robert John
    Director born in July 1941
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Judd, Jasper Rayner Augusto
    Chartered Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Gerrard, Robert Nies
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2003-08-11 ~ 2006-09-29
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Huart, Pascal
    Treasurer born in August 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (41 offsprings)
    Officer
    2003-04-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 9
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 10
    Scholes, Susan Nicola
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Harris, Richard John
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2006-09-29
    OF - Director → CIF 0
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 12
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-09-25 ~ 2017-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

RAIL CAR SERVICES LIMITED

Previous name
WAGON REPAIRS LIMITED - 1982-02-23
Standard Industrial Classification
99999 - Dormant Company

  • RAIL CAR SERVICES LIMITED
    Info
    WAGON REPAIRS LIMITED - 1982-02-23
    Registered number 00331363
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 1937-09-06 (87 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.