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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
    Sutherland, Paul Marcus
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Smithson, Keith Victor
    Finance Director Forward Motor born in March 1962
    Individual (62 offsprings)
    Officer
    1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (37 offsprings)
    Officer
    2009-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 5
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 6
    Macrae, Duncan Nicholas
    Head Of International Business born in September 1970
    Individual (47 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 7
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 8
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Blackburn, Gary Andrew
    Born in March 1991
    Individual (12 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wilmott, James Michael
    Businessman born in March 1964
    Individual (7 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 13
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 14
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    1992-06-05 ~ 1992-06-11
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1999-11-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 15
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (24 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 16
    Holmes, Timothy Victor
    Managing Director Forward Motor Finance born in December 1952
    Individual (60 offsprings)
    Officer
    1992-06-11 ~ 1995-03-01
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (60 offsprings)
    2004-07-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Hunter, Andrew John
    Director born in October 1958
    Individual (89 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 18
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 20
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Carney, Brian
    General Manager born in August 1956
    Individual (41 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 23
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    2007-07-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 24
    Kam, Hing Lam
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 25
    Leech, Ian Robert
    Finance Director,Forward Motor born in January 1960
    Individual (76 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 26
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 27
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2011-06-23 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 28
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Dorjee, Frank
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 30
    Spence, Darren
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 31
    Warsop, Lee Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 32
    Kenny, Mary Bridget
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 33
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    1992-06-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 35
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 36
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-07-06 ~ 2007-07-19
    OF - Director → CIF 0
  • 37
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 38
    Navarro, Clara Gomez-ferrer
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 39
    Picken, Graham Edward
    General Manager Commercial& Co born in April 1949
    Individual (79 offsprings)
    Officer
    1992-06-11 ~ 2002-12-30
    OF - Director → CIF 0
  • 40
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 41
    King, Neil Edmund
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 42
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual (18 offsprings)
    Officer
    1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 43
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    2009-09-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 44
    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
  • 45
    Wesson, Andrea Justine
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 46
    Chan, Loi Shun
    Director born in August 1962
    Individual (65 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 47
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (44 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 48
    Ludeman, Keith Lawrence
    Company Director born in January 1950
    Individual (101 offsprings)
    Officer
    2014-07-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 49
    Mircica, Elizabeth
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 50
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 51
    Haines, Andrew
    Chief Executive Civil Aviation Authority born in April 1964
    Individual (28 offsprings)
    Officer
    2013-01-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 52
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2009-09-10
    OF - Director → CIF 0
  • 53
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (35 offsprings)
    Officer
    2009-09-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 54
    Mani, Roy
    Finance born in May 1974
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 55
    Barker, Matthew Giles
    Investment Manager born in February 1985
    Individual (19 offsprings)
    Officer
    2014-03-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 56
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2008-12-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 57
    Watt, John Beresford
    Investment Manager born in May 1956
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 58
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2011-02-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 59
    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
  • 60
    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
  • 61
    White, Philip Joseph
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2010-12-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 62
    EVERSHOLT UK RAILS (HOLDING) LIMITED
    10783654 04415647
    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 - Ownership of shares – 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 (33 years 9 months). The company status 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)
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.