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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 37
  • 1
    Montgomery, Victoria Helen
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
    2005-01-19 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 2
    Nerbonne, Pascal
    Born in July 1956
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2003-12-18
    OF - Director → CIF 0
  • 3
    Lombardi, Augusto, Dr
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Johnstone, Thomas George
    Born in August 1960
    Individual (43 offsprings)
    Officer
    2018-11-06 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Cantini, Stefano
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2023-07-18 ~ 2024-06-12
    OF - Director → CIF 0
  • 6
    Daington, Claire
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 7
    Bazetoux, Guillaume
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1998-08-03
    OF - Director → CIF 0
  • 8
    Reader, Anthony George
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 9
    Mingoli, Erder
    Born in June 1940
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Mastrangelo, Antonio
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Jackson, Richard Ian
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Mcgorman, David Martin, Dr
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Mensi, Augusto
    Born in September 1975
    Individual (1 offspring)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Tillier, George James
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ 2018-11-06
    OF - Director → CIF 0
  • 15
    Michalopoulos, Alexander Peter
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 16
    Forcella, Roberto
    Born in February 1950
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Costa, Angelo
    Born in October 1966
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 18
    Fawdry, Christopher Stephen
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Terlier, Marie Francoise
    Born in February 1960
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Dolman, Ian Stuart
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ 2009-06-26
    OF - Director → CIF 0
  • 21
    Cowin, Alan Mark
    Individual (10 offsprings)
    Officer
    2002-10-11 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 22
    Pasinetti, Riccardo
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 23
    Couasnon, Jean Claude
    Born in August 1944
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-08-03
    OF - Director → CIF 0
  • 24
    Petitfrere, Philippe Henri Maurice
    Born in November 1948
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1999-04-20
    OF - Director → CIF 0
  • 25
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (18 offsprings)
    Officer
    2021-09-15 ~ 2025-01-23
    OF - Director → CIF 0
  • 26
    Boni, Roberto, Sig
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-12-18
    OF - Director → CIF 0
  • 27
    Leprince, Jean-pascal Marc
    Born in December 1956
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1999-04-20
    OF - Director → CIF 0
  • 28
    Giovanni, Bajetti
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Chilton, Philip
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Sardo, Erica, Doctor
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 31
    Clayton, John David
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ 2017-11-16
    OF - Director → CIF 0
  • 32
    Catelin, Daniel
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1999-04-20
    OF - Director → CIF 0
  • 33
    Lucchini, Luigi
    Born in January 1985
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 34
    6/a, Via Oberdan, 6/a, 25128, Brescia, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 35
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    1995-11-01 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
  • 36
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    1995-11-01 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 37
    UNIPART RAIL LIMITED - now 03038418 02140127... (more)
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUCCHINI UNIPART RAIL LIMITED

Period: 2015-02-06 ~ now
Company number: 03120940 09364355
Registered names
LUCCHINI UNIPART RAIL LIMITED - now 09364355
ASCOMETAL LIMITED - 2000-03-30
MEAUJO (284) LIMITED - 1996-03-08 03120932... (more)
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
30200 - Manufacture Of Railway Locomotives And Rolling Stock
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LUCCHINI UNIPART RAIL LIMITED
    Info
    LUCCHINI UK LIMITED - 2015-02-06
    ASCOMETAL LIMITED - 2015-02-06
    MEAUJO (284) LIMITED - 2015-02-06
    Registered number 03120940
    Ashburton Park Wheel Forge Way, Trafford Park, Manchester M17 1EH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • LUCCHINI UNIPART RAIL LIMITED
    S
    Registered number 03120940
    Lur, Wheel Forge Way, Trafford Park, Manchester, England, M17 1EH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCCHINI UK LIMITED
    - now 09364355 03120940
    LUCCHINI UNIPART RAIL LIMITED - 2015-02-06
    Ashburton Park Wheel Forge Way, Trafford Park, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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.