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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 40
  • 1
    Brian Lord Griffiths Of Fforestfach, Brian
    Born in December 1941
    Individual (15 offsprings)
    Officer
    1996-05-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Aissen, Bärbel
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Heller, Keith Louis
    Born in April 1948
    Individual (28 offsprings)
    Officer
    2002-03-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Power, Thomas Francis
    Born in October 1940
    Individual (14 offsprings)
    Officer
    1996-05-23 ~ 2001-11-14
    OF - Director → CIF 0
  • 5
    Richwhite, David Mackellar
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1996-05-23 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Henke, Randy Henry
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1996-02-24 ~ 1996-05-23
    OF - Director → CIF 0
  • 7
    Goodhand, Nicholas
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wheeler, Robert Hobert
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1999-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Dungworth, Gregory James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Tingle, Christopher James
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 11
    Morley, Rupert Oliver Henry
    Born in June 1965
    Individual (42 offsprings)
    Officer
    1998-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 12
    Price, Rodney Francis
    Born in December 1943
    Individual (18 offsprings)
    Officer
    1996-05-23 ~ 1998-09-15
    OF - Director → CIF 0
  • 13
    Clarke, Rosalind Julia Georgina, Lady
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1996-05-23 ~ 1997-11-18
    OF - Director → CIF 0
  • 14
    Harrison, E Hunter
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2001-11-14 ~ 2002-03-13
    OF - Director → CIF 0
  • 15
    Mengel, Philip R
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2000-01-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 16
    Trebilcock, Christopher Gordon
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 17
    Lang, Hans Peter
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Lawrence, Michael Ronald
    Born in September 1956
    Individual (26 offsprings)
    Officer
    2008-06-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Braybrook, Ian Kenneth
    Born in April 1954
    Individual (15 offsprings)
    Officer
    1995-05-05 ~ 1996-02-24
    OF - Director → CIF 0
    1996-05-23 ~ 2000-01-02
    OF - Director → CIF 0
  • 20
    Butcher, Simon Patrick
    Born in October 1967
    Individual (133 offsprings)
    Officer
    2007-11-13 ~ 2008-06-09
    OF - Director → CIF 0
    Butcher, Simon Patrick
    Individual (133 offsprings)
    Officer
    2004-07-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 21
    Wood, Richard John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1996-02-24
    OF - Director → CIF 0
  • 22
    Hornsby, James Lee
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Gibbs, Alan Timothy
    Born in October 1939
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 24
    Bodger, Stephen Graham
    Born in April 1949
    Individual (110 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Director → CIF 0
    2000-11-15 ~ 2003-07-18
    OF - Director → CIF 0
  • 25
    Davis, Leigh Robert
    Born in June 1955
    Individual (13 offsprings)
    Officer
    1997-01-21 ~ 1998-09-15
    OF - Director → CIF 0
  • 26
    Lubin, Richard Keith
    Born in May 1946
    Individual (15 offsprings)
    Officer
    1996-05-23 ~ 2004-11-17
    OF - Director → CIF 0
  • 27
    Tellier, Paul M
    Born in May 1939
    Individual (15 offsprings)
    Officer
    2001-11-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 28
    LÜbs, Andreas Hugo Heinrich
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 29
    Conger, Hamdi
    Born in October 1951
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Thauvette, Alain
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2010-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 31
    Finn, Sean
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2003-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 32
    Hewett, Peter Graham
    Born in August 1948
    Individual (99 offsprings)
    Officer
    1995-03-22 ~ 1996-02-24
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1995-03-22 ~ 1996-02-24
    OF - Nominee Secretary → CIF 0
  • 33
    Shaw, William George Armstrong
    Individual (35 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 34
    Burkhardt, Edward Arnold
    Born in July 1938
    Individual (14 offsprings)
    Officer
    1996-02-24 ~ 1999-07-22
    OF - Director → CIF 0
  • 35
    Mongeau, Claude
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 36
    Ferenbach, Carl
    Born in April 1942
    Individual (24 offsprings)
    Officer
    1996-02-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 37
    Rissman, Thomas William
    Born in May 1957
    Individual (19 offsprings)
    Officer
    1996-02-24 ~ 2001-11-26
    OF - Director → CIF 0
    Rissman, Thomas William
    Individual (19 offsprings)
    Officer
    1996-03-15 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 38
    Sunnucks, William D'urban
    Individual (176 offsprings)
    Officer
    1997-01-22 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 39
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2006-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 40
    DB CARGO (UK) HOLDINGS LIMITED
    - now 03116322
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Db Cargo (uk) Holdings Limited, Carolina Way, Doncaster, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAILWAY APPROVALS LIMITED

Period: 2003-12-16 ~ now
Company number: 03038420
Registered names
RAILWAY APPROVALS LIMITED - now
NP JV LIMITED - 2003-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
49100 - Passenger Rail Transport, Interurban

  • RAILWAY APPROVALS LIMITED
    Info
    NP JV LIMITED - 2003-12-16
    Registered number 03038420
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (31 years). 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 0
  • Not found in our database.

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