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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 33
  • 1
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (35 offsprings)
    Officer
    2008-12-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 4
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-09-19 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 6
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 7
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Brookes, Malcolm James
    Head Of Finance, Commercial Ba born in September 1955
    Individual (69 offsprings)
    Officer
    2005-05-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 9
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 10
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 11
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 12
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 13
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (37 offsprings)
    Officer
    2008-07-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 15
    Todd, Nigel Phillip
    Head Of Finance born in October 1951
    Individual (9 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 16
    Wesson, Andrea Justine
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 17
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 18
    Coe, Christine Anne
    Credit And Risk Director Hsbc born in April 1954
    Individual (28 offsprings)
    Officer
    1999-10-27 ~ 2001-12-28
    OF - Director → CIF 0
  • 19
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (44 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 20
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 21
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (24 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 22
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2005-09-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 23
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 24
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    2008-12-02 ~ 2010-12-03
    OF - Director → CIF 0
  • 26
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 27
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 28
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 29
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2005-09-19 ~ 2008-12-03
    OF - Director → CIF 0
  • 30
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (63 offsprings)
    Officer
    2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 31
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    FORWARD TRUST LIMITED - 2005-04-29 01249901 NF001053... (more)
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    OF - Director → CIF 0
  • 32
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 10783654
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210, Pentonville Road, London, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 33
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

EVERSHOLT RAIL (380) LIMITED

Period: 2010-02-15 ~ 2018-12-11
Company number: 01139640
Registered names
EVERSHOLT RAIL (380) LIMITED - Dissolved 05229687... (more)
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15 04415647... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • EVERSHOLT RAIL (380) LIMITED
    Info
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2010-02-15
    FORWARD TRUST MONEYMARKET LIMITED - 2010-02-15
    Registered number 01139640
    210 Pentonville Road, London, Great Britain N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1973-10-15 and dissolved on 2018-12-11 (45 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.