logo
explain how to read the page

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 43
  • 1
    Cabau Woehrel, Christine
    Born in December 1963
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Shiplee, William James
    General Manager born in September 1944
    Individual (5 offsprings)
    Officer
    1996-05-25 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Nivoix, Olivier
    Born in February 1974
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Shaun Joseph
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2021-04-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
    2023-08-31 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 6
    Wright, William Thomas
    Cfo born in September 1984
    Individual (36 offsprings)
    Officer
    2022-09-27 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Jerram, Jeremy James
    Director born in August 1939
    Individual (17 offsprings)
    Officer
    1995-10-20 ~ 1996-05-25
    OF - Director → CIF 0
  • 8
    Maybury, Peter George
    Director born in April 1951
    Individual (18 offsprings)
    Officer
    2000-04-27 ~ 2015-05-19
    OF - Director → CIF 0
  • 9
    Leigh, Darren Peter
    Director born in April 1972
    Individual (71 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Hewett, Peter Graham
    Individual (106 offsprings)
    Officer
    1995-10-20 ~ 1996-05-25
    OF - Secretary → CIF 0
  • 11
    Mckenna, Dominic Paul
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 12
    Huntsman, Oliver John Harold
    Manager born in September 1955
    Individual (25 offsprings)
    Officer
    1999-09-30 ~ 2005-01-11
    OF - Director → CIF 0
  • 13
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual (48 offsprings)
    Officer
    2001-02-05 ~ 2008-07-23
    OF - Director → CIF 0
  • 14
    Shakerley, Timothy Michael
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 15
    Goundry, Robert John
    Railway Manager born in September 1945
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2005-01-11
    OF - Director → CIF 0
    Goundry, Robert John
    Railway Manager
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 16
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 17
    Galley, Alan
    Director/Manager born in January 1945
    Individual (7 offsprings)
    Officer
    1996-05-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Mears, Russell Andrew John
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Company Director
    Individual (26 offsprings)
    Officer
    2005-01-11 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 19
    Mclean, Neil
    General Manager born in July 1962
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2002-12-03
    OF - Director → CIF 0
  • 20
    Rowledge, Peter Eric
    Company Director born in April 1929
    Individual (17 offsprings)
    Officer
    1996-08-08 ~ 1999-09-15
    OF - Director → CIF 0
  • 21
    Cunliffe, Adam Lewis
    Managing Director born in April 1972
    Individual (33 offsprings)
    Officer
    2003-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Smart, Paul Kevin
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 23
    Fitzsimons, Ed
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2000-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Montague-fuller, Richard John
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 25
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-10-03 ~ 2026-01-29
    OF - Director → CIF 0
  • 26
    Williams, David Glyndwr, Dr
    Senior Executive Br Board born in June 1942
    Individual (9 offsprings)
    Officer
    1995-10-20 ~ 1996-05-25
    OF - Director → CIF 0
  • 27
    Rutherford, David
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    1996-05-25 ~ 2000-04-17
    OF - Director → CIF 0
  • 28
    Mellor, John Charles Hugh
    Management Consultant born in September 1947
    Individual (6 offsprings)
    Officer
    1996-05-25 ~ 2005-01-11
    OF - Director → CIF 0
  • 29
    Mackay, James Douglas
    Manager born in December 1949
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 1996-05-25
    OF - Director → CIF 0
  • 30
    St Johnston, Kerry, Sir
    Investment Banker born in July 1931
    Individual (15 offsprings)
    Officer
    1996-12-09 ~ 2001-02-05
    OF - Director → CIF 0
  • 31
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 32
    Aston, Edward
    Ceo born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 33
    Griffin, Natasha
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 34
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 35
    Jones, Blake
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ 2023-11-05
    OF - Director → CIF 0
  • 36
    Long, Gary Richards
    Director born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 37
    Utting, Kevin James
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2011-08-23 ~ 2017-10-17
    OF - Director → CIF 0
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2013-11-28 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 38
    Jenner, Terence Anthony
    Senior Exec Br Board born in January 1950
    Individual (38 offsprings)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 39
    Fernandez, Ramon
    Born in June 1967
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 40
    Penney, David James
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ 2026-01-29
    OF - Director → CIF 0
  • 41
    Downie, Douglas Marshall
    Accountant born in April 1955
    Individual (25 offsprings)
    Officer
    1996-05-25 ~ 2005-01-11
    OF - Director → CIF 0
    Downie, Douglas Marshall
    Accountant
    Individual (25 offsprings)
    Officer
    1996-05-25 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 42
    Williams, John Francis
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    1996-05-25 ~ 2001-03-05
    OF - Director → CIF 0
  • 43
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-12
    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
parent relation
Company in focus

FREIGHTLINER LIMITED

Period: 1997-01-23 ~ now
Company number: 03118392 03281655... (more)
Registered names
FREIGHTLINER LIMITED - now 03281655... (more)
Standard Industrial Classification
49200 - Freight Rail Transport
49410 - Freight Transport By Road

Related profiles found in government register
  • FREIGHTLINER LIMITED
    Info
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1997-01-23
    Registered number 03118392
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • FREIGHTLINER LIMITED
    S
    Registered number 3118392
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FREIGHTLINER RAILPORTS LIMITED
    05928006
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PENTALVER TRANSPORT LIMITED
    02453541
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2025-07-25 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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