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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 5
  • 1
    Le Joliff, Hervé
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oriol, Gregory
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Quinnell, James Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Bertrand, Jean-pierre Raymond Jacques
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Moss, John George
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2005-07-11
    OF - Director → CIF 0
    icon of calendar 2006-07-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Forbes, Archibald Hyslop
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Beauchamp, Kevin Miles
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2006-07-28
    OF - Director → CIF 0
  • 4
    Barclay, David Burrows Beattie
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Robson, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-08-19
    OF - Director → CIF 0
    icon of calendar 1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Hume, Ian Robert
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 1999-05-17
    OF - Director → CIF 0
  • 7
    Haynes, Stephen John
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Grass, Francis
    Chief Executive Officer born in November 1970
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Roubicek, Ondrej
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    Harrison, Christopher Mark
    Finance Director born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Dunn, Julian Peter
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2002-02-15
    OF - Director → CIF 0
  • 13
    Ermeneux, Frederic
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2017-01-10
    OF - Director → CIF 0
  • 14
    Genestar, Thierry
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 15
    Cornell, Jim Scott
    Senior Railway Executive born in August 1939
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-04-18
    OF - Director → CIF 0
  • 16
    Giral, Charles Albert
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Evans, Colin John
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 18
    Hill, William
    Senior Railway Executive born in November 1944
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1996-04-18
    OF - Director → CIF 0
    Hill, William
    Safety And Development Directo born in November 1944
    Individual
    icon of calendar 1998-03-19 ~ 2000-02-21
    OF - Director → CIF 0
  • 19
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 20
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1998-01-29
    OF - Director → CIF 0
  • 21
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 22
    Nicholls, Richard Charles Alan
    Senior Executive born in September 1949
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Fostier, Richard
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 24
    Bertrand, Jean-pierre
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2011-04-18
    OF - Director → CIF 0
    icon of calendar 2014-06-16 ~ 2016-05-19
    OF - Director → CIF 0
  • 25
    GuÉnolÉ, Patrick Jean Yves
    Ceo Of Colas Rail born in May 1954
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2017-01-10
    OF - Director → CIF 0
  • 26
    Daly, William
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 27
    Fellowes, Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 28
    Louette, Gauthier
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 29
    Noble, Clive
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 30
    Claxton, Nigel Denis
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-04
    OF - Director → CIF 0
    Claxton, Nigel Denis
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 31
    Hewett, Peter Graham
    Senior Executive B R Board born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 32
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2003-07-28 ~ 2006-07-28
    PE - Director → CIF 0
parent relation
Company in focus

COLAS RAIL LIMITED

Previous names
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
AMEC RAIL LIMITED - 2003-07-23
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • COLAS RAIL LIMITED
    Info
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    AMEC RAIL LIMITED - 1996-09-19
    AMEC SPIE RAIL (UK) LIMITED - 1996-09-19
    Registered number 02995525
    icon of address25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.