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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 3
  • 1
    Goodhand, Nicholas
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hornsby, James Lee
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    icon of addressDb Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Henke, Randy Henry
    Civil Engineer born in January 1954
    Individual
    Officer
    icon of calendar 1996-02-24 ~ 1996-05-23
    OF - Director → CIF 0
  • 2
    Harrison, E Hunter
    Evp & Chief Operating Officer born in November 1944
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 3
    Aissen, Bärbel
    Managing Director Finance & Hr born in February 1964
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Price, Rodney Francis
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 1998-09-15
    OF - Director → CIF 0
  • 5
    Lubin, Richard Keith
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Thauvette, Alain
    Chief Executive Officer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Lawrence, Michael Ronald
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Wheeler, Robert Hobert
    Attorney born in August 1945
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Clarke, Rosalind Julia Georgina, Lady
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 11
    Wood, Richard John
    Executive British Rail Board born in April 1953
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-02-24
    OF - Director → CIF 0
  • 12
    Dungworth, Gregory James
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Sunnucks, William D'urban
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 14
    Brian Lord Griffiths Of Fforestfach, Brian
    Merchant Banker born in December 1941
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 15
    Tingle, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 16
    Davis, Leigh Robert
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 17
    Richwhite, David Mackellar
    Merchant Banker born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    Davies, Michelle Karen
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    LÜbs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 20
    Tellier, Paul M
    President & Chief Executive Of born in May 1939
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 21
    Mengel, Philip R
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Heller, Keith Louis
    Chief Executive born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Gibbs, Alan Timothy
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 24
    Mongeau, Claude
    Evp & Chief Financial Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Finn, Sean
    Chief Legal Officer born in August 1958
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 26
    Trebilcock, Christopher Gordon
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 27
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 28
    Shaw, William George Armstrong
    General Counsel
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 29
    Bodger, Stephen Graham
    Finance Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2000-07-12
    OF - Director → CIF 0
    icon of calendar 2000-11-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 30
    Rissman, Thomas William
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-24 ~ 2001-11-26
    OF - Director → CIF 0
    Rissman, Thomas William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 31
    Conger, Hamdi
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 32
    Power, Thomas Francis
    Fund Manager born in October 1940
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 2001-11-14
    OF - Director → CIF 0
  • 33
    Braybrook, Ian Kenneth
    Senior Executive, Br Board born in April 1954
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1996-02-24
    OF - Director → CIF 0
    Braybrook, Ian Kenneth
    Managing Director born in April 1954
    Individual
    icon of calendar 1996-05-23 ~ 2000-01-02
    OF - Director → CIF 0
  • 34
    Ferenbach, Carl
    Investor Fund Manager born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 35
    Lang, Hans Peter
    Chief Executive Officer born in August 1958
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 36
    Burkhardt, Edward Arnold
    President Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar 1996-02-24 ~ 1999-07-22
    OF - Director → CIF 0
  • 37
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1996-02-24
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1996-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAILWAY APPROVALS LIMITED

Previous name
NP JV LIMITED - 2003-12-16
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
82990 - Other Business Support Service Activities N.e.c.

  • RAILWAY APPROVALS LIMITED
    Info
    NP JV LIMITED - 2003-12-16
    Registered number 03038420
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (30 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-22
    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.