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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 31
  • 1
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Goosen, Willem
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2005-01-04
    OF - Director → CIF 0
  • 3
    Makela, Jan Christian
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Whick, Paul
    Vice President/Business Develo born in March 1948
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 2002-11-18
    OF - Director → CIF 0
  • 6
    Shaw, Alexander David
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Oudmaijer, Robert
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2003-04-29
    OF - Director → CIF 0
  • 8
    Mcenroe, Malachy
    Controler born in May 1965
    Individual (15 offsprings)
    Officer
    2009-11-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    Mackay, Thomas Alexander
    Individual (34 offsprings)
    Officer
    1996-05-10 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 10
    Adams, Keith
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2007-01-26
    OF - Director → CIF 0
    2008-04-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 11
    Fast, Robert Alain
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2003-04-29 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    Goodwin, Stephen Keith
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    1996-05-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Mochan, Lori Elizabeth
    Finance Manager born in August 1977
    Individual (17 offsprings)
    Officer
    2016-02-03 ~ 2017-05-27
    OF - Director → CIF 0
  • 14
    Flanagan, Damien Matthew
    Managing Director Europe born in January 1969
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2002-04-09
    OF - Director → CIF 0
  • 15
    Bhattacharyya, Rishav
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Wilkinson, Howard
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Oliver, John Lancaster
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2003-02-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 18
    Yeldon, Phillip Brian
    Finance Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Whelpton, Ian
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Lowe, Winston
    General Counsel born in February 1951
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Bucci, John Vincent
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2002-04-09 ~ 2003-02-10
    OF - Director → CIF 0
  • 22
    Rushforth, Jeffrey
    Director
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Dall, Marcia
    Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-01-03
    OF - Director → CIF 0
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1996-05-03 ~ 1996-05-10
    OF - Nominee Director → CIF 0
    1996-05-03 ~ 1996-05-10
    OF - Nominee Secretary → CIF 0
  • 25
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1996-05-03 ~ 1996-05-10
    OF - Nominee Director → CIF 0
  • 27
    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
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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, 3190 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 30
    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
    2004-03-25 ~ 2005-01-12
    OF - Director → CIF 0
  • 31
    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, 1775 offsprings)
    Officer
    1998-11-18 ~ 2000-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL RAIL LIMITED

Period: 1998-08-10 ~ 2022-09-21
Company number: 03194208 02331401
Registered names
GE CAPITAL RAIL LIMITED - Dissolved 02331401
LAW 730 LIMITED - 1996-06-27 03252690... (more)
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • GE CAPITAL RAIL LIMITED
    Info
    TIPHOOK RAIL LIMITED - 1998-08-10
    LAW 730 LIMITED - 1998-08-10
    Registered number 03194208
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2022-09-21 (26 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 5 April 2026 and licensed under the Open Government Licence v3.0.