logo
explain how to read the page

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
    Purves, Simon Findlay
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2009-09-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Mani, Roy
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2009-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    Maroudas, Frederick Ian
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Warsop, Lee Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 7
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 8
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2014-07-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 10
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 11
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 12
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
    2009-09-10 ~ 2026-02-16
    OF - Director → CIF 0
  • 13
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ 2026-05-08
    OF - Secretary → CIF 0
  • 14
    Barker, Nicholas David
    Born in February 1964
    Individual (38 offsprings)
    Officer
    2009-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 15
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1992-06-11 ~ 1995-03-01
    OF - Director → CIF 0
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    2004-07-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 17
    Gough, Paul
    Born in January 1972
    Individual (47 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 18
    Blackburn, Gary Andrew
    Born in March 1991
    Individual (12 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Humphreys, Kay Eileen
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1992-06-05 ~ 1992-06-11
    OF - Director → CIF 0
  • 20
    Spencer, Paul Jonathan
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2008-12-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 21
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-06 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 24
    Stickland, David George
    Born in May 1969
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 25
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 26
    Leech, Ian Robert
    Born in January 1960
    Individual (78 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 27
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    1992-06-05 ~ 1992-06-11
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1999-11-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 28
    Navarro, Clara Gomez-ferrer
    Born in October 1984
    Individual (14 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Simpson, Stephen Walter
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 30
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1992-06-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 32
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 33
    Barker, Matthew Giles
    Born in February 1985
    Individual (24 offsprings)
    Officer
    2014-03-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 34
    Wilmott, James Michael
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 35
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 36
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 37
    Course, Andrew James
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 38
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 39
    Dorjee, Frank
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 40
    Watt, John Beresford
    Born in May 1956
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 41
    Wesson, Andrea Justine
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ 2026-02-20
    OF - Director → CIF 0
  • 42
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    2007-07-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 43
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2011-06-23 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 44
    Mircica, Elizabeth
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 45
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 46
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Love, Graham Carvell
    Born in March 1954
    Individual (35 offsprings)
    Officer
    2011-02-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 48
    Harris, Christopher David
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Tong Barnes, Wai Che Wendy
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 50
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 51
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 52
    Spence, Darren
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2020-04-16 ~ 2026-02-17
    OF - Director → CIF 0
  • 53
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 54
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 55
    Kam, Hing Lam
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 56
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 57
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2013-01-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 58
    Sutherland, Paul Marcus
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2026-03-03
    OF - Director → CIF 0
  • 59
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1992-06-11 ~ 2002-12-30
    OF - Director → CIF 0
  • 60
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 61
    White, Philip Joseph
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 62
    EVERSHOLT UK RAILS (HOLDING) LIMITED
    10783654 04415647... (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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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
  • 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 4
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EVERSHOLT RAIL LIMITED
    - now 06953114 01139640... (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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.