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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 54
  • 1
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Roche, Anthony Douglas
    Senior Officer Br Board born in August 1943
    Individual (30 offsprings)
    Officer
    1994-03-21 ~ 1994-07-20
    OF - Director → CIF 0
  • 3
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Owen-conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Jukes, Andrew James
    Director Of Business Review Br born in July 1946
    Individual (4 offsprings)
    Officer
    1994-03-21 ~ 1997-02-18
    OF - Director → CIF 0
  • 6
    Moseley, Richard John
    Banker born in February 1958
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1997-02-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 8
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 10
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2018-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Aylward, Roger William
    Engineer born in September 1945
    Individual (6 offsprings)
    Officer
    1994-11-18 ~ 1997-02-18
    OF - Director → CIF 0
  • 12
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Tailor, Jyoti
    Accountant born in November 1970
    Individual (20 offsprings)
    Officer
    2010-06-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Jerram, Jeremy James
    Board Member born in August 1939
    Individual (17 offsprings)
    Officer
    1994-07-07 ~ 1995-08-14
    OF - Director → CIF 0
  • 15
    Hewett, Peter Graham
    Senior Executive
    Individual (106 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 16
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    2010-06-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 18
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 19
    Griffiths, Hugh Ceidrych
    Commercial Director born in March 1959
    Individual (6 offsprings)
    Officer
    1994-11-18 ~ 1995-10-09
    OF - Director → CIF 0
  • 20
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (30 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
  • 21
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 23
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 24
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 25
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Secretary → CIF 0
    2002-11-14 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 26
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 27
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 28
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-28 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 29
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (29 offsprings)
    Officer
    2007-07-27 ~ 2007-10-05
    OF - Director → CIF 0
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 30
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    1997-02-18 ~ 2002-12-30
    OF - Director → CIF 0
  • 31
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-04-28 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 32
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 33
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2010-06-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 34
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Gilman, David William
    Director born in March 1952
    Individual (78 offsprings)
    Officer
    1997-02-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Aldridge, Peter Colin
    Head Of Rail Finance born in October 1956
    Individual (24 offsprings)
    Officer
    2000-04-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 37
    Line, Sophie
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 38
    Niven, Frances Julie
    Company Secretary
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 39
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Watson, Peter
    British Railways Board Member born in January 1944
    Individual (14 offsprings)
    Officer
    1994-03-21 ~ 1994-07-06
    OF - Director → CIF 0
  • 41
    Habgood, Colin William
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 1997-02-18
    OF - Director → CIF 0
    Habgood, Colin William
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 42
    Harper, Peter Joseph
    Director born in September 1935
    Individual (40 offsprings)
    Officer
    1996-04-17 ~ 1997-02-18
    OF - Director → CIF 0
  • 43
    Porter, Ralph Anthony
    Individual (59 offsprings)
    Officer
    1994-03-21 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 44
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 45
    Sunderland, Godfrey Russell
    Consultant born in July 1936
    Individual (5 offsprings)
    Officer
    1995-08-24 ~ 1996-02-02
    OF - Director → CIF 0
  • 46
    Jenner, Terence Anthony
    Solicitor born in January 1950
    Individual (38 offsprings)
    Officer
    1994-03-28 ~ 1995-08-14
    OF - Director → CIF 0
  • 47
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ 2011-09-09
    OF - Director → CIF 0
  • 48
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 49
    Nolan, Patrick Michael
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2004-04-19 ~ 2009-03-09
    OF - Director → CIF 0
  • 50
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-04-25 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 51
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (39 offsprings)
    Officer
    2008-12-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 52
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 53
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 54
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    8, Canada Square, London, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSBC RAIL (UK) LIMITED

Period: 1999-09-27 ~ 2019-12-25
Company number: 02912638
Registered names
HSBC RAIL (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25
Standard Industrial Classification
99999 - Dormant Company

  • HSBC RAIL (UK) LIMITED
    Info
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1999-09-27
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1999-09-27
    Registered number 02912638
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 and dissolved on 2019-12-25 (25 years 9 months). 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.