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 40
  • 1
    Mullins, Michelle
    Individual (13 offsprings)
    Officer
    2001-06-20 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 2
    White, Timothy Scott
    Individual (126 offsprings)
    Officer
    2009-10-23 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 3
    Kayser, Michael Arthur
    Accountant born in June 1955
    Individual (151 offsprings)
    Officer
    2007-04-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Aylward, Roger William
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 5
    Sharp, Jamie John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Leonard Keith
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2001-05-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Ritchie, Graham Alastair
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2022-04-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Dam, Cornelis
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2002-03-18
    OF - Director → CIF 0
  • 9
    Stringer, Rachel Clare
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2023-08-25 ~ 2026-03-13
    OF - Director → CIF 0
  • 10
    Bower, Timothy Ian
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Rule, David John
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 12
    Mk Company Secretaries Limited
    Individual (25 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
  • 13
    Gibson, Ian Jeffrey
    Finance Director born in May 1960
    Individual (60 offsprings)
    Officer
    2022-04-08 ~ 2023-08-25
    OF - Director → CIF 0
  • 14
    Lewis, Gael Hayden Guthrie
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 15
    Mason, Claudia Ruth Luise
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 16
    Hamlyn, Michael John
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2002-03-18
    OF - Director → CIF 0
  • 17
    Daniels, Elaine Ann
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 18
    Clutton, Roger
    Consultant born in January 1965
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Pascoe, Alexander James
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 20
    Shemmans, David John
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2015-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Thomas, Paul Urquahart
    Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2009-01-07
    OF - Director → CIF 0
  • 22
    Colby-blake, Chad Phillip
    Individual (27 offsprings)
    Officer
    2014-08-21 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 23
    Cheeseman, Paul Andrew
    Engineer born in September 1963
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Hamlyn, Hyun Sook
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 25
    Taylor, Gareth William
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 26
    Carmichael, Iain Macfadyen
    Born in January 1972
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 27
    Giles, Martin
    Railway Engineer born in June 1959
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 28
    Williams, Andrew Meurig
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2010-02-15
    OF - Director → CIF 0
  • 29
    Evans, Rodley
    Accountant born in January 1953
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    Christmas, Graeme Mark
    Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 31
    Seller, Paul Raymond
    Chartered Engineer born in July 1969
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-09-14
    OF - Director → CIF 0
    Seller, Paul Raymond
    Director born in July 1969
    Individual (4 offsprings)
    2015-07-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 32
    Barnes, Christopher Matthew
    Director born in February 1975
    Individual (29 offsprings)
    Officer
    2015-07-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 33
    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
  • 34
    Porter, Colin Howard
    Director Marketing born in March 1950
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 35
    Ryan, Patricia
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 36
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (30 offsprings)
    Officer
    2007-04-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 37
    Cottrell, Judith
    Born in November 1971
    Individual (84 offsprings)
    Officer
    2023-08-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 38
    Mk Company Directors Limited
    Born in February 1990
    Individual (14 offsprings)
    Officer
    1996-07-17 ~ 1996-10-17
    OF - Nominee Director → CIF 0
  • 39
    Daniels, Thomas Christopher James
    Individual (7 offsprings)
    Officer
    2001-05-24 ~ 2001-06-20
    OF - Secretary → 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
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 10 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 April 2026 and licensed under the Open Government Licence v3.0.