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.

Parent entities and officers 54
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Aylward, Roger William
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1994-11-18 ~ 1997-02-18
    OF - Director → CIF 0
  • 3
    Purves, Simon Findlay
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2008-12-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 4
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 5
    Jerram, Jeremy James
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1994-07-07 ~ 1995-08-14
    OF - Director → CIF 0
  • 6
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 8
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 9
    Nolan, Patrick Michael
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2004-04-19 ~ 2009-03-09
    OF - Director → CIF 0
  • 10
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 11
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 12
    Jukes, Andrew James
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1994-03-21 ~ 1997-02-18
    OF - Director → CIF 0
  • 13
    Barker, Nicholas David
    Born in February 1964
    Individual (38 offsprings)
    Officer
    2007-07-12 ~ 2011-09-09
    OF - Director → CIF 0
  • 14
    Habgood, Colin William
    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
  • 15
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 16
    Jenner, Terence Anthony
    Born in January 1950
    Individual (39 offsprings)
    Officer
    1994-03-28 ~ 1995-08-14
    OF - Director → CIF 0
  • 17
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 18
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2007-07-27 ~ 2007-10-05
    OF - Director → CIF 0
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 19
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1997-02-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 20
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1997-02-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1994-03-21 ~ 1994-07-20
    OF - Director → CIF 0
  • 23
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2010-06-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 24
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 26
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 27
    Aldridge, Peter Colin
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2000-04-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 28
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-28 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 29
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Secretary → CIF 0
    2002-11-14 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 30
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Moseley, Richard John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 32
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Sunderland, Godfrey Russell
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1995-08-24 ~ 1996-02-02
    OF - Director → CIF 0
  • 34
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Line, Sophie
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 36
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 37
    Watson, Peter
    Born in January 1944
    Individual (14 offsprings)
    Officer
    1994-03-21 ~ 1994-07-06
    OF - Director → CIF 0
  • 38
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 40
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 42
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    1994-03-21 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 43
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-04-28 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 44
    Griffiths, Hugh Ceidrych
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1994-11-18 ~ 1995-10-09
    OF - Director → CIF 0
  • 45
    Owen-conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 46
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 47
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 48
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2010-06-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 49
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 50
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 51
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2010-06-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 52
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1997-02-18 ~ 2002-12-30
    OF - Director → CIF 0
  • 53
    Harper, Peter Joseph
    Born in September 1935
    Individual (43 offsprings)
    Officer
    1996-04-17 ~ 1997-02-18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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.

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.