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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 2
    Blackburn, Gary Andrew
    Born in March 1991
    Individual (12 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (120 offsprings)
    Officer
    1992-06-05 ~ 1992-06-11
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1999-11-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Wilmott, James Michael
    Businessman born in March 1964
    Individual (7 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 5
    Hunter, Andrew John
    Director born in October 1958
    Individual (96 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Macrae, Duncan Nicholas
    Head Of International Business born in September 1970
    Individual (48 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Gough, Paul
    Partner Private Equity Investment Firm born in January 1972
    Individual (47 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Ludeman, Keith Lawrence
    Company Director born in January 1950
    Individual (101 offsprings)
    Officer
    2014-07-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 10
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 11
    Watt, John Beresford
    Investment Manager born in May 1956
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 12
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2008-12-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 13
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2013-01-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 14
    Spence, Darren
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2020-04-16 ~ 2026-02-17
    OF - Director → CIF 0
  • 15
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 16
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 17
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 18
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2011-06-23 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 19
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 20
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (45 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 21
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (30 offsprings)
    Officer
    2009-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 23
    Warsop, Lee Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 24
    Humphreys, Kay Eileen
    Snr Company Secretarial Assistant born in November 1956
    Individual (3 offsprings)
    Officer
    1992-06-05 ~ 1992-06-11
    OF - Director → CIF 0
  • 25
    Chan, Loi Shun
    Director born in August 1962
    Individual (68 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 26
    Sutherland, Paul Marcus
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2026-03-03
    OF - Director → CIF 0
  • 27
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 28
    Leech, Ian Robert
    Finance Director,Forward Motor born in January 1960
    Individual (78 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 29
    Carney, Brian
    General Manager born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 30
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 31
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 32
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (29 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 33
    Picken, Graham Edward
    General Manager Commercial& Co born in April 1949
    Individual (81 offsprings)
    Officer
    1992-06-11 ~ 2002-12-30
    OF - Director → CIF 0
  • 34
    Smithson, Keith Victor
    Finance Director Forward Motor born in March 1962
    Individual (64 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 35
    King, Neil Edmund
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 36
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 37
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual (57 offsprings)
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 38
    Gilman, David William
    Director Finance born in March 1952
    Individual (78 offsprings)
    Officer
    1992-06-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 39
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-06 ~ 2007-07-19
    OF - Director → CIF 0
  • 40
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 41
    White, Philip Joseph
    Director born in October 1962
    Individual (44 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 42
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 43
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 44
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (69 offsprings)
    2007-07-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 45
    Holmes, Timothy Victor
    Managing Director Forward Motor Finance born in December 1952
    Individual (63 offsprings)
    Officer
    1992-06-11 ~ 1995-03-01
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (63 offsprings)
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (63 offsprings)
    2004-07-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 46
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 47
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
    Kenny, Mary Bridget
    Born in November 1965
    Individual (65 offsprings)
    2009-09-10 ~ 2026-02-16
    OF - Director → CIF 0
  • 48
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2011-02-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 49
    Wesson, Andrea Justine
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ 2026-02-20
    OF - Director → CIF 0
  • 50
    Mani, Roy
    Finance born in May 1974
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 51
    Mircica, Elizabeth
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 52
    Navarro, Clara Gomez-ferrer
    Born in October 1984
    Individual (14 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 53
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (38 offsprings)
    Officer
    2009-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 54
    Dorjee, Frank
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 55
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 56
    Kam, Hing Lam
    Director born in October 1946
    Individual (62 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 57
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 58
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 59
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (39 offsprings)
    Officer
    2009-09-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 60
    Barker, Matthew Giles
    Investment Manager born in February 1985
    Individual (24 offsprings)
    Officer
    2014-03-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 61
    Tong Barnes, Wai Che Wendy
    Business Executive born in September 1960
    Individual (17 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 62
    EVERSHOLT UK RAILS (HOLDING) LIMITED
    10783654 06954398... (more)
    First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERSHOLT RAIL LEASING LIMITED

Period: 2017-10-02 ~ now
Company number: 02720809
Registered names
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11 06954398... (more)
Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • EVERSHOLT RAIL LEASING LIMITED
    Info
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2017-10-02
    FORWARD ASSET FINANCE LIMITED - 2017-10-02
    FMF LEASING DECEMBER (B) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 2017-10-02
    Registered number 02720809
    First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • EVERSHOLT RAIL LEASING LIMITED
    S
    Registered number 02720809
    210, Pentonville Road, London, England, N1 9JY
    Private Limited By Shares in Uk Companies House, England And Wales
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
  • EVERSHOLT RAIL LEASING LIMITED
    S
    Registered number 02720809
    First Floor, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
    Private Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EVERSHOLT DEPOT FINANCE LIMITED
    - now 05229765
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19 during the appointment or period of control
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    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, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    EVERSHOLT RAIL LIMITED
    - now 06953114 05229687... (more)
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (25 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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