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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 52
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2012-02-23 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Aylward, Roger William
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 3
    Purves, Simon Findlay
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2008-12-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 4
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 5
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Holland Mumford, Hugh Anthony Lewis
    Born in November 1945
    Individual (67 offsprings)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 7
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 8
    Nolan, Patrick Michael
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2004-04-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2010-06-17
    OF - Director → CIF 0
  • 10
    Jukes, Andrew James
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
  • 11
    Barker, Nicholas David
    Born in February 1964
    Individual (38 offsprings)
    Officer
    2008-09-04 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Habgood, Colin William
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1995-09-26 ~ 1997-02-18
    OF - Director → CIF 0
    Habgood, Colin William
    Individual (4 offsprings)
    Officer
    1996-02-07 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 13
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 14
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 15
    Buffin, Colin John
    Born in October 1957
    Individual (17 offsprings)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 16
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 17
    Curran, Stephen William
    Born in March 1943
    Individual (27 offsprings)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 18
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1997-02-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 19
    Uwakwe, Okechukwu
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 20
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1997-02-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2010-06-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 23
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 24
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 25
    Aldridge, Peter Colin
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2000-04-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 26
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-28 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 27
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 28
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Moseley, Richard John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 30
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 32
    Line, Sophie
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 33
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 36
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 38
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 39
    Gadd, James Douglas
    Born in May 1933
    Individual (5 offsprings)
    Officer
    1996-02-07 ~ 1997-02-18
    OF - Director → CIF 0
  • 40
    Owen-conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 41
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 42
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 43
    Clarke, Robert
    Born in January 1961
    Individual (31 offsprings)
    Officer
    1996-02-12 ~ 1997-02-18
    OF - Director → CIF 0
  • 44
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2010-06-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 45
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 47
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2010-06-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 48
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1997-02-18 ~ 2002-12-30
    OF - Director → CIF 0
  • 49
    Harper, Peter Joseph
    Born in September 1935
    Individual (43 offsprings)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 50
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1995-07-31 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
  • 51
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    1995-07-31 ~ 1995-09-26
    OF - Director → CIF 0
  • 52
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-11-15
DMWSL 163 LIMITED - 1995-10-09 08871095... (more)
Recent 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    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 (54 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.