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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 33
  • 1
    Fast, Robert Alain
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2003-04-29 ~ 2004-03-30
    OF - Director → CIF 0
  • 2
    Oliver, John Lancaster
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2003-02-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Green, Pamela Anne
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2001-12-18 ~ 2003-03-30
    OF - Director → CIF 0
  • 4
    Bhattacharyya, Rishav
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Lowe, Winston
    General Counsel born in February 1951
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Howard
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Mcenroe, Malachy
    Controller born in May 1965
    Individual (15 offsprings)
    Officer
    2009-11-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 8
    Tucker, Robert
    Executive Vice Presdient born in February 1948
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2001-07-13
    OF - Director → CIF 0
  • 9
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (18 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Whelpton, Ian
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Rushforth, Jeffrey
    Director
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 13
    Adams, Keith
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2007-01-26
    OF - Director → CIF 0
    2008-04-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 14
    Speetzen, Robert
    Chief Executive Officer born in July 1944
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2002-04-11
    OF - Director → CIF 0
  • 15
    Dall, Marcia
    Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-01-03
    OF - Director → CIF 0
  • 16
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (88 offsprings)
    Officer
    1996-06-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Clark, Roy Graham
    Tax Adviser born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 18
    Bucci, John Vincent
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2002-04-11 ~ 2003-02-10
    OF - Director → CIF 0
  • 19
    Smith, John Andrew
    Fund Manager born in June 1960
    Individual (12 offsprings)
    Officer
    1996-06-27 ~ 1997-03-20
    OF - Director → CIF 0
  • 20
    Goodwin, Stephen Keith
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Yeldon, Phillip Brian
    Finance Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 22
    Oudmaijer, Robert
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2003-04-29
    OF - Director → CIF 0
  • 23
    Mackay, Thomas Alexander
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 24
    Makela, Jan Christian
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2007-01-26
    OF - Director → CIF 0
  • 25
    Flanagan, Damien Matthew
    Man Director Europe born in January 1969
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2002-04-11
    OF - Director → CIF 0
  • 26
    Shaw, Alexander David
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 27
    T I P EUROPE LIMITED
    T.I.P. EUROPE LIMITED - now 02004028
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    100 Barbirolli Square, Manchester
    Liquidation Corporate (62 parents, 13 offsprings)
    Officer
    2004-03-30 ~ 2005-01-12
    OF - Director → CIF 0
  • 28
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1995-08-11 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 29
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2000-10-12 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 30
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1998-11-18 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1995-08-11 ~ 1996-05-01
    OF - Nominee Director → CIF 0
    1995-08-11 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL WAGON SERVICES LIMITED

Period: 1996-06-27 ~ 2016-12-20
Company number: 03090128
Registered names
INTERNATIONAL WAGON SERVICES LIMITED - Dissolved
LAW 675 LIMITED - 1996-06-27 03084401... (more)
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • INTERNATIONAL WAGON SERVICES LIMITED
    Info
    LAW 675 LIMITED - 1996-06-27
    Registered number 03090128
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 and dissolved on 2016-12-20 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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