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

HSBC RAIL (UK) LIMITED

Previous names
  • FORWARD TRUST RAIL LIMITED - 1999-09-27
    Related registration: 03085530
  • EVERSHOLT LEASING LIMITED - 1997-12-01
  • EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.