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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
Active 2
  • 1
    Denman, Colin Peter Russell
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Milne, Ronald Charles
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 2
    Mijnlieff, Maarten
    Manager born in May 1966
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Kuhne, Ja Christian
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Crutchley, Roger Norman
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Brook, Robert Kevin
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Jagger, John Kevin
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
    Jagger, John Kevin
    General Manager born in February 1942
    Individual
    icon of calendar 1998-11-18 ~ 2003-12-24
    OF - Director → CIF 0
    Jagger, John Kevin
    Director born in February 1942
    Individual
    icon of calendar 2005-12-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Van Eeden, Christian Werner Augustinus
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Harvey, Leonard Michael Gregory
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2003-04-24
    OF - Director → CIF 0
  • 9
    White, Brian
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 10
    Weerts, Jacques Francois
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 11
    Fischer, Heiko Roman Michael, Dr
    Management born in October 1967
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Mirow, Thomas Alexander, Dr
    Business Consultant born in January 1953
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Pratt, Geoffrey Gordon
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Stevenson, Mark Damian
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 15
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 16
    Thoumyre, Herve
    Executive Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-03-09
    OF - Director → CIF 0
  • 17
    Penman, Robert John
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 18
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2002-04-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAIB RAIL HOLDINGS LIMITED

Previous names
CAIB UK LIMITED - 2000-07-05
STORAGE & TRANSPORT SYSTEM LIMITED - 1987-11-27
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
    icon of addressUnit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    PRIVATE LIMITED COMPANY incorporated on 1956-08-03 (69 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CAIB RAIL HOLDINGS LIMITED
    S
    Registered number 00569910
    icon of addressUnit 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
Active 1
  • WREKIN ROADWAYS LIMITED - 2000-07-13
    MERRYMANOR LIMITED - 1989-02-28
    icon of addressUnit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.