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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 13
  • 1
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (39 offsprings)
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 3
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Weldon, Christopher James
    Accountant born in March 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Hemsworth, Francis
    Manager born in June 1938
    Individual (8 offsprings)
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 8
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    Moffat, David Muirhead
    Executive Director born in October 1938
    Individual (16 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 10
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    1996-09-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    ~ 2008-09-09
    OF - Director → CIF 0
  • 13
    UNIPART GROUP OF COMPANIES LIMITED
    - now 01994997
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Active Corporate (36 parents, 21 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
parent relation
Company in focus

UGC RAIL INVESTMENTS LIMITED

Period: 2004-06-03 ~ 2021-03-16
Company number: 02127405
Registered names
UGC RAIL INVESTMENTS LIMITED - Dissolved
LEGIBUS 917 LIMITED - 1987-07-14 02071491... (more)
Standard Industrial Classification
99999 - Dormant Company

  • UGC RAIL INVESTMENTS LIMITED
    Info
    UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
    LEGIBUS 917 LIMITED - 2004-06-03
    Registered number 02127405
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-01 and dissolved on 2021-03-16 (33 years 10 months). 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.