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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
    Davies, Christopher David
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Leung, Alex Raymond
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan
    Born in June 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Johnstone, Thomas George
    Born in August 1960
    Individual (43 offsprings)
    Officer
    2004-12-07 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Thompson, Peter Charles Mechlin
    Born in February 1947
    Individual (7 offsprings)
    Officer
    1997-03-06 ~ 1997-05-19
    OF - Director → CIF 0
  • 6
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-03-22 ~ 1997-03-06
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-03-22 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
  • 7
    Wood, Richard John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 8
    Mourgue, Anthony John
    Born in March 1949
    Individual (79 offsprings)
    Officer
    1997-03-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Travers, Noel James
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2016-09-14 ~ 2020-07-15
    OF - Director → CIF 0
  • 11
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Graham Martin
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2007-03-26 ~ 2019-12-05
    OF - Director → CIF 0
  • 13
    Tillier, George James
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1995-05-31 ~ 1997-03-06
    OF - Director → CIF 0
  • 15
    Moffat, David Muirhead
    Born in October 1938
    Individual (16 offsprings)
    Officer
    1997-03-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 16
    Walker, Christopher Neil
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2021-06-08
    OF - Director → CIF 0
  • 17
    Rimmer, Michael Douglas
    Individual (82 offsprings)
    Officer
    1997-03-06 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 18
    Frodsham, Robert
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1996-02-09
    OF - Director → CIF 0
  • 19
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 20
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 21
    Dessain, Paul Mark
    Born in May 1950
    Individual (66 offsprings)
    Officer
    2004-12-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Russell, Tanya
    Individual (48 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 23
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (18 offsprings)
    Officer
    2021-07-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 24
    Porter, Ralph Anthony
    Born in December 1931
    Individual (62 offsprings)
    Officer
    1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 25
    Marsh, David
    Born in April 1959
    Individual (46 offsprings)
    Officer
    1995-05-31 ~ 1996-03-18
    OF - Director → CIF 0
  • 26
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (40 offsprings)
    Officer
    2008-09-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 27
    Milne, John David
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Marchant, George Ernest
    Born in March 1943
    Individual (22 offsprings)
    Officer
    1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 30
    Obrien, Ian James
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-03-06
    OF - Director → CIF 0
  • 31
    Weldon, Christopher James
    Born in February 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Clayton, John David
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1997-10-08 ~ 2018-06-30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIPART RAIL LIMITED

Period: 2006-12-01 ~ now
Company number: 03038418 02140127... (more)
Registered names
UNIPART RAIL LIMITED - now 02140127... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 09364355
    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 04330119... (more)
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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