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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 4
  • 1
    Hardy, Deborah Anne
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Young, Helen Louise
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rossi, Andrea
    Born in August 1975
    Individual (19 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 4
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Db Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual
    Officer
    1996-05-23 ~ 2000-01-02
    OF - Director → CIF 0
  • 2
    Conger, Hamdi
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (4 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Brian Lord Griffiths Of Fforestfach, Brian
    Merchant Banker born in December 1941
    Individual
    Officer
    1996-05-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Henke, Randy Henry
    Company Director born in January 1954
    Individual
    Officer
    1995-12-09 ~ 1996-05-23
    OF - Director → CIF 0
  • 8
    Power, Thomas Francis
    Executive Vice President born in October 1940
    Individual
    Officer
    1995-12-09 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1995-12-09
    OF - Secretary → CIF 0
  • 10
    Trebilcock, Christopher Gordon
    Individual
    Officer
    2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 11
    Tellier, Paul M
    President & Chief Executive Of born in May 1939
    Individual
    Officer
    2001-11-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 12
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual
    Officer
    1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 13
    Shaw, William George Armstrong
    General Counsel
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 14
    Price, Rodney Francis
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1998-09-15
    OF - Director → CIF 0
  • 15
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    1998-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 16
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (2 offsprings)
    Officer
    1995-12-09 ~ 2001-11-26
    OF - Director → CIF 0
    Rissman, Thomas William
    Individual (2 offsprings)
    Officer
    1995-12-09 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 17
    Williams, David Glyndwr, Dr
    Managing Director born in June 1942
    Individual
    Officer
    1994-06-09 ~ 1995-12-09
    OF - Director → CIF 0
  • 18
    Richwhite, David Mackellar
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1995-12-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 19
    Sheldon, John Malcolm
    Senior Executive British Railw born in September 1947
    Individual
    Officer
    1995-03-27 ~ 1995-12-09
    OF - Director → CIF 0
  • 20
    Lubin, Richard Keith
    Company Director born in May 1946
    Individual
    Officer
    1996-05-23 ~ 2004-11-17
    OF - Director → CIF 0
  • 21
    Burkhardt, Edward Arnold
    Chief Executive born in July 1938
    Individual
    Officer
    1995-12-09 ~ 1999-07-22
    OF - Director → CIF 0
  • 22
    Davis, Leigh Robert
    Company Director born in June 1955
    Individual
    Officer
    1995-12-09 ~ 1996-05-14
    OF - Director → CIF 0
    1997-01-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 23
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual
    Officer
    2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 24
    Bentley, John Cecil
    Senior Executive British Railw born in February 1949
    Individual
    Officer
    1995-03-24 ~ 1995-12-09
    OF - Director → CIF 0
  • 25
    Bodger, Stephen Graham
    Finance Director born in April 1949
    Individual (10 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Director → CIF 0
    2000-11-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 26
    Mongeau, Claude
    Evp & Chief Financial Officer born in January 1962
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 27
    Ferenbach, Carl
    Investor Fund Manager born in April 1942
    Individual (4 offsprings)
    Officer
    1995-12-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 28
    Gold, Paul Gerald
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 29
    Harrison, E Hunter
    Evp & Chief Operating Officer born in November 1944
    Individual
    Officer
    2001-11-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 30
    Werner, Hans-georg
    Business Administration born in April 1959
    Individual (7 offsprings)
    Officer
    2016-07-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Clarke, Rosalind Julia Georgina, Lady
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 1997-11-18
    OF - Director → CIF 0
  • 33
    Tingle, Christopher James
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 34
    Davies, Michelle Karen
    Individual
    Officer
    2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 35
    Wheeler, Robert Hobert
    Lawyer born in August 1945
    Individual
    Officer
    1995-12-09 ~ 1996-05-14
    OF - Director → CIF 0
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual
    1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 36
    Sunnucks, William D'urban
    Accountant
    Individual (12 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 37
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual
    Officer
    2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 38
    Belcher, Charles John
    Railway Executive born in March 1950
    Individual (8 offsprings)
    Officer
    1994-06-09 ~ 1995-12-09
    OF - Director → CIF 0
  • 39
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 40
    DB CARGO (UK) HOLDINGS LIMITED - now
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Res December Limited, Carolina Way, Doncaster, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAIL EXPRESS SYSTEMS LIMITED

Standard Industrial Classification
49200 - Freight Rail Transport

  • RAIL EXPRESS SYSTEMS LIMITED
    Info
    Registered number 02938991
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.