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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 2
Chitty, Jonathan
Accountant born in June 1976Individual (51 offsprings)Officer2016-07-01 ~ 2020-04-30OF - Director → CIF 0 - 3
Neill, John Mitchell
Group Chief Executive born in July 1947Individual (39 offsprings)Officer1997-05-19 ~ 2024-08-31OF - Director → CIF 0 - 4
Leung, Alex Raymond
Born in May 1974Individual (23 offsprings)Officer2024-08-31 ~ nowOF - Director → CIF 0 - 5
Moffat, David Muirhead
Director born in October 1938Individual (16 offsprings)Officer1997-03-06 ~ 1998-12-07OF - Director → CIF 0 - 6
Mcnicholas, Neil Dominic Peter
Managing Director born in July 1964Individual (18 offsprings)Officer2021-07-22 ~ 2025-01-23OF - Director → CIF 0 - 7
Johnstone, Thomas George
Accountant born in August 1960Individual (42 offsprings)Officer2004-12-07 ~ 2021-08-13OF - Director → CIF 0 - 8
Thornton, Benjamin Lascelles
Individual (42 offsprings)Officer2024-03-01 ~ nowOF - Secretary → CIF 0 - 9
Jackson, Richard Ian
Born in March 1971Individual (15 offsprings)Officer2023-06-30 ~ nowOF - Director → CIF 0 - 10
Mcgorman, David Martin, Dr
Born in May 1980Individual (9 offsprings)Officer2023-06-30 ~ nowOF - Director → CIF 0 - 11
Rimmer, Michael Douglas
Individual (80 offsprings)Officer1997-03-06 ~ 2015-06-01OF - Secretary → CIF 0 - 12
Thompson, Peter Charles Mechlin
Director born in February 1947Individual (7 offsprings)Officer1997-03-06 ~ 1997-05-19OF - Director → CIF 0 - 13
Dessain, Paul Mark
Accountant born in May 1950Individual (65 offsprings)Officer2004-12-07 ~ 2016-07-01OF - Director → CIF 0 - 14
Travers, Noel James
Managing Director born in August 1969Individual (22 offsprings)Officer2018-07-01 ~ 2020-07-15OF - Director → CIF 0 - 15
Bartlam, Thomas Hugh
Banker born in December 1947Individual (24 offsprings)Officer1997-03-06 ~ 1999-06-07OF - Director → CIF 0 - 16
Walker, Christopher Neil
Director born in February 1967Individual (3 offsprings)Officer2020-10-28 ~ 2021-06-08OF - Director → CIF 0 - 17
Mourgue, Anthony John
Accountant born in March 1949Individual (77 offsprings)Officer1997-03-06 ~ 2018-12-31OF - Director → CIF 0 - 18
Leigh, Darren Peter
Born in April 1972Individual (71 offsprings)Officer2020-05-01 ~ nowOF - Director → CIF 0 - 19
O'brien, Robert Paul David
Individual (61 offsprings)Officer2015-06-01 ~ 2021-07-31OF - Secretary → CIF 0 - 20
Macaulay, James Edward
Born in October 1982Individual (15 offsprings)Officer2023-06-30 ~ 2025-05-30OF - Director → CIF 0 - 21
Weldon, Christopher James
Born in February 1978Individual (48 offsprings)Officer2019-02-01 ~ nowOF - Director → CIF 0 - 22
Clayton, John David
Accountant born in February 1953Individual (12 offsprings)Officer1997-06-26 ~ 2018-06-30OF - Director → CIF 0 - 23
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer1996-07-29 ~ 1997-03-05OF - Nominee Director → CIF 0 - 24UGC LIMITED - 2006-06-15SWIFT 1941 LIMITED - 1986-12-18Unipart House, Cowley, Oxford, EnglandActive Corporate (36 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 25
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1996-07-29 ~ 1997-03-05OF - Nominee Secretary → CIF 0
Company in focus
UNIPART RAIL HOLDINGS LIMITED
Period: 1997-03-05 ~ now
Company number: 03231000
Registered names
UNIPART RAIL HOLDINGS LIMITED - now
CHANGEGOLDEN LIMITED - 1997-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
UNIPART RAIL HOLDINGS LIMITED
InfoCHANGEGOLDEN LIMITED - 1997-03-05Registered number 03231000Unipart House, Cowley, Oxford OX4 2PGPRIVATE LIMITED COMPANY incorporated on 1996-07-29 (29 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-01CIF 0UNIPART RAIL HOLDINGS LIMITED
SRegistered number 03231000Unipart House, Cowley, Oxford, England, OX4 2PGLimited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
11
- 1
COMMS DESIGN LIMITED
05057797Unipart House, Cowley, Oxford, United KingdomActive Corporate (15 parents)Person with significant control2020-10-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 2NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18GRESTY SUPPLIES LIMITED - 1997-04-11BEECHING LIMITED - 1997-01-2434 VSQ LIMITED - 1997-01-08Unipart House, Cowley, Oxford, OxfordshireDissolved Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
INSTRUMENTEL LIMITED
04325633Unipart House, Cowley, Oxford, EnglandActive Corporate (26 parents)Person with significant control2017-02-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
KEY FASTENERS LIMITED
05192005Unipart House, Cowley, Oxford, EnglandActive Corporate (15 parents)Person with significant control2017-01-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5META-LASE LIMITED - 2015-07-16FERROGAMI LIMITED - 2015-06-19RAS7677 LIMITED - 2015-03-02Unipart House Garsington Road, Cowley, Oxford, EnglandActive Corporate (22 parents)Person with significant control2022-09-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6
MONIRAIL LTD
11776650West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control2019-01-18 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PARK SIGNALLING LIMITED
03895736Unipart House Garsington Road, Cowley, Oxford, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8ARPLE LIMITED - 2006-12-04Unipart House, Garsington Road Cowley, Oxford OxonActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9
SAMUEL JAMES ENGINEERING LIMITED
02869043Unipart House, Cowley, Oxford, EnglandActive Corporate (14 parents)Person with significant control2017-02-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 10RAILPART (UK) LIMITED - 2006-12-01Unipart House, Cowley, Oxford, OxfordshireActive Corporate (33 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 11
WESTCODE (U.K.) LIMITED
03390528Westinghouse Way Westinghouse Way, Bowerhill, Melksham, EnglandDissolved Corporate (22 parents)Person with significant control2019-03-01 ~ 2023-02-28CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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