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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 50
  • 1
    Harper, Peter Joseph
    Senior Executive born in September 1935
    Individual (39 offsprings)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 2
    Nolan, Patrick Michael
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2004-04-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1997-02-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 6
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Owen-conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 12
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Tailor, Jyoti
    Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2010-06-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (79 offsprings)
    Officer
    1997-02-18 ~ 2002-12-30
    OF - Director → CIF 0
  • 15
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 16
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 17
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 19
    Moseley, Richard John
    Banker born in February 1958
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 20
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 21
    Line, Sophie
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (24 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 23
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2010-06-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Buffin, Colin John
    Venture Capitalist born in October 1957
    Individual (17 offsprings)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 25
    Aylward, Roger William
    Engineer born in September 1945
    Individual (6 offsprings)
    Officer
    1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 27
    Clarke, Robert
    Venture Capitalist born in January 1961
    Individual (28 offsprings)
    Officer
    1996-02-12 ~ 1997-02-18
    OF - Director → CIF 0
  • 28
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    1997-02-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Curran, Stephen William
    Chief Executive born in March 1943
    Individual (25 offsprings)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 30
    Holland Mumford, Hugh Anthony Lewis
    Managing Director born in November 1945
    Individual (61 offsprings)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 31
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 32
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 33
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (37 offsprings)
    Officer
    2008-09-04 ~ 2011-09-09
    OF - Director → CIF 0
  • 34
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 35
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (35 offsprings)
    Officer
    2008-12-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 36
    Jukes, Andrew James
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 37
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 38
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 39
    Habgood, Colin William
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
    Habgood, Colin William
    Director
    Individual (4 offsprings)
    Officer
    1996-02-07 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 40
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2010-06-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 41
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 42
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 43
    Aldridge, Peter Colin
    Head Of Rail Finance born in October 1956
    Individual (21 offsprings)
    Officer
    2000-04-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 44
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 45
    Gadd, James Douglas
    Director born in May 1933
    Individual (5 offsprings)
    Officer
    1996-02-07 ~ 1997-02-18
    OF - Director → CIF 0
  • 46
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-28 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 47
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1995-07-31 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
  • 49
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8, Canada Square, London, United Kingdom
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1995-07-31 ~ 1995-09-26
    OF - Director → CIF 0
parent relation
Company in focus

FORWARD TRUST RAIL SERVICES LIMITED

Period: 1997-12-01 ~ 2019-11-15
Company number: 03085530 02912638
Registered names
FORWARD TRUST RAIL SERVICES LIMITED - Dissolved 02912638
DMWSL 163 LIMITED - 1995-10-09 02535994... (more)
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
    Hill 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 status of the company number is Dissolved.
    CIF 0
  • FORWARD TRUST RAIL SERVICES LIMITED
    S
    Registered number 3085530
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSBC RAIL (UK) LIMITED
    - now 02912638
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.