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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
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Owen-conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    Line, Sophie
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    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
Ceased 43
  • 1
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 2
    Curran, Stephen William
    Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 3
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Holland Mumford, Hugh Anthony Lewis
    Managing Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 6
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Buffin, Colin John
    Venture Capitalist born in October 1957
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 8
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Habgood, Colin William
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
    Habgood, Colin William
    Director
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 10
    Moseley, Richard John
    Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 11
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 13
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Kent, John Richard
    Banker born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 19
    Jukes, Andrew James
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 20
    Aylward, Roger William
    Engineer born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 21
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 22
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 23
    Nolan, Patrick Michael
    Banker born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 24
    Gadd, James Douglas
    Director born in May 1933
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1997-02-18
    OF - Director → CIF 0
  • 25
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 26
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 27
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 28
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 29
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2011-09-09
    OF - Director → CIF 0
  • 30
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 32
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 33
    Harper, Peter Joseph
    Senior Executive born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 34
    Aldridge, Peter Colin
    Head Of Rail Finance born in October 1956
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 35
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 36
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 37
    Tailor, Jyoti
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 38
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 39
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 40
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 41
    Clarke, Robert
    Venture Capitalist born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 1997-02-18
    OF - Director → CIF 0
  • 42
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-07-31 ~ 1995-09-26
    PE - Director → CIF 0
  • 43
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-07-31 ~ 1996-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORWARD TRUST RAIL SERVICES LIMITED

Previous names
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FORWARD TRUST RAIL SERVICES LIMITED
    Info
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1997-12-01
    Registered number 03085530
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 and dissolved on 2019-11-15 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • FORWARD TRUST RAIL SERVICES LIMITED
    S
    Registered number 3085530
    icon of address8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.