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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 32
  • 1
    Brevot, Bernard Francis
    General Manager born in July 1952
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Gumienny, Marek Stefan
    Accountant born in March 1959
    Individual (70 offsprings)
    Officer
    1995-10-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 4
    Spitz, Marisabel
    Strategic Controlling born in July 1965
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Davies, Jonathan Owen
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2006-12-08 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-12-08 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 6
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-12-08 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Oxford, David Nigel
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Smith, Michael Bernard
    Marketing & Sales Dir born in February 1960
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-16 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Graham, William
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1995-10-03 ~ 1997-06-30
    OF - Director → CIF 0
    Graham, William
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 11
    Dolman, Clive Martin
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    1995-10-03 ~ 1997-06-30
    OF - Director → CIF 0
    Dolman, Clive Martin
    Individual (18 offsprings)
    Officer
    1995-10-03 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 12
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Harding, Andrew David
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 14
    Webb, Andrew David
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2025-11-10
    OF - Director → CIF 0
  • 15
    Laxton, Kevin Edward
    Finance Director born in April 1964
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 17
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 18
    Coyle, Terence James
    Managing Director born in February 1945
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
    Coyle, Terence James
    Director born in February 1945
    Individual (5 offsprings)
    1999-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Fischer, Eduard Peter
    President/Ceo born in May 1951
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Werle, Wolfgang Heinrich
    President/Ceo born in February 1948
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2000-06-14
    OF - Director → CIF 0
  • 22
    Jarvis, John Francis
    Director born in February 1943
    Individual (48 offsprings)
    Officer
    1995-10-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Streuli, Rolf Heinrich
    Vice President Finance born in December 1960
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-12-08 ~ 2025-05-30
    OF - Director → CIF 0
  • 25
    Ehlers, Beat Christian
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2017-08-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 26
    Bircham, Kim
    Managing Director born in September 1957
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 27
    Seeman, William
    Consultant born in November 1922
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 28
    Schipholboulevard 231, Amsterdam Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-16 ~ 2023-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-05-14 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 30
    Bahnhofstrasse 10, Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 497 offsprings)
    Officer
    1995-03-30 ~ 1995-04-03
    OF - Nominee Secretary → CIF 0
  • 32
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 259 offsprings)
    Officer
    1995-03-30 ~ 1995-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAIL GOURMET UK HOLDINGS LIMITED

Period: 1998-02-03 ~ now
Company number: 03039862
Registered names
RAIL GOURMET UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RAIL GOURMET UK HOLDINGS LIMITED
    Info
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1998-02-03
    Registered number 03039862
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • RAIL GOURMET UK HOLDINGS LIMITED
    S
    Registered number 3039862
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAIL GOURMET U.K. LIMITED
    - now 03052537 02984336
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    O.B.S SERVICES LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.