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
    Bertrand, Jean-pierre
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Oriol, Gregory
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Quinnell, James Joseph
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Le Joliff, Hervé
    Chief Executive Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    25, Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2006-07-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Harrison, Christopher Mark
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2016-05-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Beauchamp, Kevin Miles
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2006-07-28
    OF - Director → CIF 0
  • 4
    Genestar, Thierry
    Director born in December 1953
    Individual
    Officer
    2007-04-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 5
    Cornell, Jim Scott
    Senior Railway Executive born in August 1939
    Individual
    Officer
    1994-11-28 ~ 1996-04-18
    OF - Director → CIF 0
  • 6
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    2000-02-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 7
    Daly, William
    Individual
    Officer
    2008-11-10 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 8
    Claxton, Nigel Denis
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2012-11-04
    OF - Director → CIF 0
    Claxton, Nigel Denis
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 9
    Bertrand, Jean-pierre
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2006-07-28 ~ 2011-04-18
    OF - Director → CIF 0
    2014-06-16 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    Haynes, Stephen John
    Managing Director born in August 1961
    Individual
    Officer
    2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual
    Officer
    1996-08-19 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Noble, Clive
    Individual
    Officer
    2007-04-03 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 13
    Evans, Colin John
    Finance Director born in May 1960
    Individual
    Officer
    2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 14
    Roubicek, Ondrej
    Managing Director born in October 1964
    Individual
    Officer
    2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 15
    Ermeneux, Frederic
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2017-01-10
    OF - Director → CIF 0
  • 16
    Louette, Gauthier
    Company Director born in July 1961
    Individual
    Officer
    2006-07-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Moss, John George
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2005-07-11
    OF - Director → CIF 0
    2006-07-28 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Dunn, Julian Peter
    Development Director born in April 1961
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 19
    Forbes, Archibald Hyslop
    Director born in March 1935
    Individual
    Officer
    1996-10-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Fostier, Richard
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 21
    Hume, Ian Robert
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1999-05-17
    OF - Director → CIF 0
  • 22
    Giral, Charles Albert
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Grass, Francis
    Chief Executive Officer born in November 1970
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Fellowes, Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 25
    Nicholls, Richard Charles Alan
    Senior Executive born in September 1949
    Individual
    Officer
    1996-01-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 26
    GuÉnolÉ, Patrick Jean Yves
    Ceo Of Colas Rail born in May 1954
    Individual
    Officer
    2016-05-19 ~ 2017-01-10
    OF - Director → CIF 0
  • 27
    Hill, William
    Senior Railway Executive born in November 1944
    Individual
    Officer
    1994-11-28 ~ 1996-04-18
    OF - Director → CIF 0
    Hill, William
    Safety And Development Directo born in November 1944
    Individual
    1998-03-19 ~ 2000-02-21
    OF - Director → CIF 0
  • 28
    Robson, David
    Director born in July 1945
    Individual
    Officer
    1996-04-18 ~ 1996-08-19
    OF - Director → CIF 0
    1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 29
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    1997-02-03 ~ 2002-02-15
    OF - Director → CIF 0
  • 30
    Hewett, Peter Graham
    Senior Executive B R Board born in August 1948
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 31
    Barclay, David Burrows Beattie
    Director born in April 1936
    Individual
    Officer
    1996-04-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway 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
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
AMEC RAIL LIMITED - 2003-07-23
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
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 - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    Registered number 02995525
    25 Victoria Street, London SW1H 0EX
    Private Limited Company incorporated on 1994-11-28 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.