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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 20
  • 1
    Mirow, Thomas Alexander, Dr
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Brook, Robert Kevin
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2006-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Weerts, Jacques Francois
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-12-10
    OF - Director → CIF 0
  • 4
    Milne, Ronald Charles
    Born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-12-21
    OF - Director → CIF 0
  • 5
    Mijnlieff, Maarten
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Denman, Colin Peter Russell
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Stevenson, Mark Damian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 9
    Kuhne, Ja Christian
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 10
    Pratt, Geoffrey Gordon
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 11
    Crutchley, Roger Norman
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 12
    Thoumyre, Herve
    Born in July 1938
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 13
    Van Eeden, Christian Werner Augustinus
    Born in December 1956
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Jagger, John Kevin
    Born in February 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-12-01
    OF - Director → CIF 0
    1998-11-18 ~ 2003-12-24
    OF - Director → CIF 0
    2005-12-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 15
    Fischer, Heiko Roman Michael, Dr
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Harvey, Leonard Michael Gregory
    Born in November 1948
    Individual (13 offsprings)
    Officer
    (before 1992-03-15) ~ 2003-04-24
    OF - Director → CIF 0
  • 17
    Penman, Robert John
    Born in July 1941
    Individual (11 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-02-28
    OF - Director → CIF 0
  • 18
    White, Brian
    Individual (4 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-02-28
    OF - Secretary → CIF 0
  • 19
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (9 parents, 340 offsprings)
    Officer
    2002-04-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    ALSTERTOR RAIL UK LIMITED
    04399172
    Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAIB RAIL HOLDINGS LIMITED

Period: 2000-07-05 ~ now
Company number: 00569910
Registered names
CAIB RAIL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAIB RAIL HOLDINGS LIMITED
    Info
    CAIB UK LIMITED - 2000-07-05
    STORAGE & TRANSPORT SYSTEM LIMITED - 2000-07-05
    Registered number 00569910
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    PRIVATE LIMITED COMPANY incorporated on 1956-08-03 (70 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • CAIB RAIL HOLDINGS LIMITED
    S
    Registered number 00569910
    Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIB UK LIMITED
    - now 02242401 02009477... (more)
    WREKIN ROADWAYS LIMITED - 2000-07-13
    MERRYMANOR LIMITED - 1989-02-28
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.