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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
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2005-09-19 ~ 2008-12-03
    OF - Director → CIF 0
  • 2
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (120 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Brookes, Malcolm James
    Head Of Finance, Commercial Ba born in September 1955
    Individual (71 offsprings)
    Officer
    2005-05-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 4
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    2005-09-19 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (65 offsprings)
    Officer
    2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 7
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 8
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (45 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (30 offsprings)
    Officer
    2008-12-02 ~ 2010-12-03
    OF - Director → CIF 0
  • 11
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 12
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 13
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (29 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 14
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 15
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 16
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Gilman, David William
    Director Finance born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 18
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (37 offsprings)
    Officer
    2005-09-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 19
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 22
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 23
    Wesson, Andrea Justine
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 24
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (38 offsprings)
    Officer
    2008-07-23 ~ 2010-12-03
    OF - Director → CIF 0
  • 25
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 26
    Coe, Christine Anne
    Credit And Risk Director Hsbc born in April 1954
    Individual (33 offsprings)
    Officer
    1999-10-27 ~ 2001-12-28
    OF - Director → CIF 0
  • 27
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 28
    Todd, Nigel Phillip
    Head Of Finance born in October 1951
    Individual (9 offsprings)
    Officer
    (before 1993-05-06) ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (39 offsprings)
    Officer
    2008-12-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 06954398... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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
  • 33
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29 01249901 00229341... (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 (34 parents, 16 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 05229687... (more)
Registered names
EVERSHOLT RAIL (380) LIMITED - Dissolved 05229687... (more)
ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15 02720809... (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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.