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 41
  • 1
    Thomas, Paul Urquahart
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Christmas, Graeme Mark
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Aylward, Roger William
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 4
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2007-04-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Giles, Martin
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Stringer, Rachel Clare
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2023-08-25 ~ 2026-03-13
    OF - Director → CIF 0
  • 7
    Hamlyn, Hyun Sook
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 8
    Mullins, Michelle
    Individual (13 offsprings)
    Officer
    2001-06-20 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 9
    Evans, Rodley
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Dam, Cornelis
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Daniels, Elaine Ann
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 12
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2022-04-08 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    Ryan, Patricia
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 14
    Daniels, Thomas Christopher James
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 15
    Mason, Claudia Ruth Luise
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 16
    Taylor, Gareth William
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 17
    Kirkby, Grant Alexander
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-05-24 ~ 2007-04-30
    OF - Director → CIF 0
    Kirky, Grant Alexander
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2009-01-29
    OF - Director → CIF 0
  • 18
    Porter, Leonard Keith
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2001-05-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Seller, Paul Raymond
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-09-14
    OF - Director → CIF 0
    2015-07-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 20
    Hamlyn, Michael John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2002-03-18
    OF - Director → CIF 0
  • 21
    Cheeseman, Paul Andrew, Mr.
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Cottrell, Judith
    Born in November 1971
    Individual (91 offsprings)
    Officer
    2023-08-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Clutton, Roger
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Sharp, Jamie John
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 25
    Bower, Timothy Ian
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Pascoe, Alexander James
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2023-05-26 ~ 2026-07-09
    OF - Director → CIF 0
  • 27
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2026-05-26 ~ now
    OF - Director → CIF 0
  • 28
    White, Timothy Scott
    Individual (136 offsprings)
    Officer
    2009-10-23 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 29
    Carmichael, Iain Macfadyen
    Born in January 1972
    Individual (1 offspring)
    Officer
    2022-04-08 ~ 2026-05-26
    OF - Director → CIF 0
  • 30
    Porter, Colin Howard
    Director Marketing born in March 1950
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 31
    Rule, David John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 32
    Barnes, Christopher Matthew
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2015-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 33
    Lewis, Gael Hayden Guthrie
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2006-05-22
    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
    Colby-blake, Chad Phillip
    Individual (27 offsprings)
    Officer
    2014-08-21 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 36
    Povey, Keith Owen
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2007-04-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 37
    Williams, Andrew Meurig
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2010-02-15
    OF - Director → CIF 0
  • 38
    Ritchie, Graham Alastair
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2022-04-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 39
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    1996-07-17 ~ 1996-10-17
    OF - Nominee Director → CIF 0
  • 40
    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
  • 41
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    1996-07-17 ~ 1996-10-17
    OF - Nominee Director → CIF 0
    1996-07-17 ~ 1996-10-17
    OF - Nominee Secretary → CIF 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)
Recent 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
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (30 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.