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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 33
  • 1
    Travers, Noel James
    Deputy Managing Director born in August 1969
    Individual (22 offsprings)
    Officer
    2016-09-14 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (18 offsprings)
    Officer
    2021-07-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual (53 offsprings)
    Officer
    1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 5
    Marsh, David
    Accountant born in April 1959
    Individual (44 offsprings)
    Officer
    1995-05-31 ~ 1996-03-18
    OF - Director → CIF 0
  • 6
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 7
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (39 offsprings)
    Officer
    2008-09-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Obrien, Ian James
    Senior Executive Br Board born in September 1948
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-03-06
    OF - Director → CIF 0
  • 9
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 10
    Frodsham, Robert
    Manager born in June 1943
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1996-02-09
    OF - Director → CIF 0
  • 11
    Thompson, Peter Charles Mechlin
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    1997-03-06 ~ 1997-05-19
    OF - Director → CIF 0
  • 12
    Tillier, George James
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1995-05-31 ~ 1997-03-06
    OF - Director → CIF 0
  • 16
    Davies, Christopher David
    Executive born in March 1953
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2009-06-10
    OF - Director → CIF 0
  • 17
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2004-12-07 ~ 2021-08-13
    OF - Director → CIF 0
  • 20
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Milne, John David
    Managing Director born in January 1945
    Individual (8 offsprings)
    Officer
    1995-05-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Wood, Richard John
    Executive British Rail Board born in April 1953
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 23
    Clayton, John David
    Accountant born in February 1953
    Individual (12 offsprings)
    Officer
    1997-10-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    1997-03-06 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 25
    Marchant, George Ernest
    Senior Executive B R Board born in March 1943
    Individual (19 offsprings)
    Officer
    1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 26
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    2004-12-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Moffat, David Muirhead
    Director born in October 1938
    Individual (16 offsprings)
    Officer
    1997-03-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 28
    Hewett, Peter Graham
    Born in August 1948
    Individual (99 offsprings)
    Officer
    1995-03-22 ~ 1997-03-06
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1995-03-22 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
  • 29
    Walker, Christopher Neil
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2021-06-08
    OF - Director → CIF 0
  • 30
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 31
    Jackson, Graham Martin
    Managing Director born in December 1961
    Individual (13 offsprings)
    Officer
    2007-03-26 ~ 2019-12-05
    OF - Director → CIF 0
  • 32
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    1997-03-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    UNIPART RAIL HOLDINGS LIMITED
    - now 03231000
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNIPART RAIL LIMITED

Period: 2006-12-01 ~ now
Company number: 03038418
Registered names
UNIPART RAIL LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • UNIPART RAIL LIMITED
    Info
    RAILPART (UK) LIMITED - 2006-12-01
    Registered number 03038418
    Unipart House, Cowley, Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • UNIPART RAIL LIMITED
    S
    Registered number 03038418
    Unipart House, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
    Private Limited Company By Shares in Registrar Of Companies, Companies House, England
    CIF 1
  • UNIPART RAIL LIMTED
    S
    Registered number 03038418
    Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUCCHINI UNIPART RAIL LIMITED
    - now 03120940
    LUCCHINI UK LIMITED - 2015-02-06
    ASCOMETAL LIMITED - 2000-03-30
    MEAUJO (284) LIMITED - 1996-03-08
    Ashburton Park Wheel Forge Way, Trafford Park, Manchester
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    UNIPART RAIL LOGISTICS LIMITED
    - now 04330098
    BUSHBRIGHT LIMITED - 2002-01-21
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.