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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 36
  • 1
    Moss, John George
    Born in November 1950
    Individual (12 offsprings)
    Officer
    1999-05-17 ~ 2005-07-11
    OF - Director → CIF 0
    2006-07-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Harrison, Christopher Mark
    Born in March 1981
    Individual (64 offsprings)
    Officer
    2016-05-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Cornell, Jim Scott
    Born in August 1939
    Individual (33 offsprings)
    Officer
    1994-11-28 ~ 1996-04-18
    OF - Director → CIF 0
  • 4
    Barclay, David Burrows Beattie
    Born in April 1936
    Individual (7 offsprings)
    Officer
    1996-04-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Genestar, Thierry
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 6
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1994-11-28 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 7
    Evans, Colin John
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Ermeneux, Frederic
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2017-01-10
    OF - Director → CIF 0
  • 9
    Daly, William
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 10
    Le Joliff, Hervé
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 11
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2006-07-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 12
    Claxton, Nigel Denis
    Born in September 1959
    Individual (19 offsprings)
    Officer
    2012-04-23 ~ 2012-11-04
    OF - Director → CIF 0
    Claxton, Nigel Denis
    Individual (19 offsprings)
    Officer
    2009-12-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 13
    Hill, William
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1996-04-18
    OF - Director → CIF 0
    1998-03-19 ~ 2000-02-21
    OF - Director → CIF 0
  • 14
    GuÉnolÉ, Patrick Jean Yves
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ 2017-01-10
    OF - Director → CIF 0
  • 15
    Noble, Clive
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 16
    Louette, Gauthier
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Fostier, Richard
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 18
    Robson, David
    Born in July 1945
    Individual (36 offsprings)
    Officer
    1996-04-18 ~ 1996-08-19
    OF - Director → CIF 0
    1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 19
    Roubicek, Ondrej
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 20
    Beauchamp, Kevin Miles
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ 2006-07-28
    OF - Director → CIF 0
  • 21
    Giral, Charles Albert
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2007-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Oriol, Gregory
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 23
    Bertrand, Jean-pierre Raymond Jacques
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Bertrand, Jean-pierre
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2006-07-28 ~ 2011-04-18
    OF - Director → CIF 0
    2014-06-16 ~ 2016-05-19
    OF - Director → CIF 0
  • 24
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    1997-02-03 ~ 2002-02-15
    OF - Director → CIF 0
  • 25
    Hume, Ian Robert
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1997-10-06 ~ 1999-05-17
    OF - Director → CIF 0
  • 26
    Haynes, Stephen John
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 27
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-02-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 28
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1996-04-18 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 29
    Eckersall, Malcolm Kenyon
    Born in December 1945
    Individual (22 offsprings)
    Officer
    1996-08-19 ~ 1998-01-29
    OF - Director → CIF 0
  • 30
    Forbes, Archibald Hyslop
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Grass, Francis
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Nicholls, Richard Charles Alan
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1996-01-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 33
    Quinnell, James Joseph
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Secretary → CIF 0
  • 34
    Dunn, Julian Peter
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 35
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2003-07-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 36
    COLAS RAIL HOLDINGS LIMITED
    07198584
    25, Victoria Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLAS RAIL LIMITED

Period: 2007-06-28 ~ now
Company number: 02995525 03508173
Registered names
COLAS RAIL LIMITED - now 03508173
AMEC RAIL LIMITED - 2003-07-23
Recent Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • COLAS RAIL LIMITED
    Info
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2007-06-28
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 2007-06-28
    Registered number 02995525
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.