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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 7
  • 1
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 7
    CHANGEGOLDEN LIMITED - 1997-03-05
    icon of addressUnipart House, Cowley, Oxford, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Davies, Christopher David
    Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Jackson, Graham Martin
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 5
    Thompson, Peter Charles Mechlin
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 1997-05-19
    OF - Director → CIF 0
  • 6
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1997-03-06
    OF - Director → CIF 0
  • 7
    Marsh, David
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1996-03-18
    OF - Director → CIF 0
  • 8
    Wood, Richard John
    Executive British Rail Board born in April 1953
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-02-07
    OF - Director → CIF 0
  • 9
    Milne, John David
    Managing Director born in January 1945
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 11
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Marchant, George Ernest
    Senior Executive B R Board born in March 1943
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 13
    Clayton, John David
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Tillier, George James
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 16
    Moffat, David Muirhead
    Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 17
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2021-08-13
    OF - Director → CIF 0
  • 18
    Walker, Christopher Neil
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ 2021-06-08
    OF - Director → CIF 0
  • 19
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Obrien, Ian James
    Senior Executive Br Board born in September 1948
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-03-06
    OF - Director → CIF 0
  • 21
    Travers, Noel James
    Deputy Managing Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2020-07-15
    OF - Director → CIF 0
  • 22
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 23
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 24
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Frodsham, Robert
    Manager born in June 1943
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1996-02-09
    OF - Director → CIF 0
  • 26
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1997-03-06
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIPART RAIL LIMITED

Previous name
RAILPART (UK) LIMITED - 2006-12-01
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
    icon of addressUnipart House, Cowley, Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (30 years 9 months). 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
    icon of addressUnipart 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
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LUCCHINI UK LIMITED - 2015-02-06
    ASCOMETAL LIMITED - 2000-03-30
    MEAUJO (284) LIMITED - 1996-03-08
    icon of addressAshburton Park Wheel Forge Way, Trafford Park, Manchester
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BUSHBRIGHT LIMITED - 2002-01-21
    icon of addressUnipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.