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 39
  • 1
    Mk Company Directors Limited
    Born in February 1990
    Individual (15 offsprings)
    Officer
    1996-07-17 ~ 1996-10-17
    OF - Nominee Director → CIF 0
  • 2
    Gibson, Ian Jeffrey
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2022-04-08 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Kirkby, Grant Alexander
    Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    2001-05-24 ~ 2007-04-30
    OF - Director → CIF 0
    Kirky, Grant Alexander
    Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Porter, Colin Howard
    Director Marketing born in March 1950
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Carmichael, Iain Macfadyen
    Born in January 1972
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Rodley
    Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Hamlyn, Michael John
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2002-03-18
    OF - Director → CIF 0
  • 8
    Thomas, Paul Urquahart
    Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Christmas, Graeme Mark
    Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 10
    Daniels, Elaine Ann
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 11
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2009-10-23 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 12
    Bower, Timothy Ian
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Barnes, Christopher Matthew
    Director born in February 1975
    Individual (29 offsprings)
    Officer
    2015-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Porter, Leonard Keith
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2001-05-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Lewis, Gael Hayden Guthrie
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 16
    Rule, David John
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 17
    Daniels, Thomas Christopher James
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 18
    Giles, Martin
    Railway Engineer born in June 1959
    Individual (7 offsprings)
    Officer
    2007-11-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 19
    Cottrell, Judith
    Born in November 1971
    Individual (84 offsprings)
    Officer
    2023-08-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Hamlyn, Hyun Sook
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 21
    Pascoe, Alexander James
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 22
    Aylward, Roger William
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 23
    Mullins, Michelle
    Individual (12 offsprings)
    Officer
    2001-06-20 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 24
    Clutton, Roger
    Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Dam, Cornelis
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2002-03-18
    OF - Director → CIF 0
  • 26
    Seller, Paul Raymond
    Chartered Engineer born in July 1969
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2007-09-14
    OF - Director → CIF 0
    Seller, Paul Raymond
    Director born in July 1969
    Individual (3 offsprings)
    2015-07-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 27
    Ryan, Patricia
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 28
    Mason, Claudia Ruth Luise
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 29
    Kayser, Michael Arthur
    Accountant born in June 1955
    Individual (149 offsprings)
    Officer
    2007-04-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 30
    Cheeseman, Paul Andrew
    Engineer born in September 1963
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 31
    Williams, Andrew Meurig
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2010-02-15
    OF - Director → CIF 0
  • 32
    Ritchie, Graham Alastair
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2022-04-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (29 offsprings)
    Officer
    2007-04-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 34
    Shemmans, David John
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2015-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Mk Company Secretaries Limited
    Individual (26 offsprings)
    Officer
    1996-07-17 ~ 1996-10-17
    OF - Nominee Director → CIF 0
    Officer
    1996-07-17 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
  • 36
    Colby-blake, Chad Phillip
    Individual (26 offsprings)
    Officer
    2014-08-21 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 37
    Taylor, Gareth William
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 38
    Stringer, Rachel Clare
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2023-08-25 ~ 2026-03-13
    OF - Director → CIF 0
  • 39
    RICARDO INVESTMENTS LIMITED
    - now 02251330
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED
    - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICARDO RAIL LIMITED

Period: 2015-07-08 ~ now
Company number: 03226319
Registered names
RICARDO RAIL LIMITED - now
MHA SYSTEMS LIMITED - 2001-06-14
FENSHELF 62 LTD - 1996-10-24 03250754... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • RICARDO RAIL LIMITED
    Info
    LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
    LLOYD'S REGISTER MHA LTD. - 2015-07-08
    MHA SYSTEMS LIMITED - 2015-07-08
    MICHAEL HAMLYN ASSOCIATES LTD - 2015-07-08
    FENSHELF 62 LTD - 2015-07-08
    Registered number 03226319
    Shoreham Technical Centre, Shoreham By Sea, West Sussex BN43 5FG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.