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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 13
  • 1
    Pledge, Michael
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1998-04-27 ~ 2002-10-31
    OF - Director → CIF 0
    Pledge, Michael
    Individual (14 offsprings)
    Officer
    1998-04-27 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Bull, James Michael
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2008-12-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 3
    Stimpson, Anthony Gwilym
    Born in December 1961
    Individual (14 offsprings)
    Officer
    1999-05-19 ~ 2019-12-05
    OF - Director → CIF 0
    Stimpson, Anthony Gwilym
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 4
    Whitehead, Simon John Hilton
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    James, Philippa Jane
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Leuschke, Sarah Louise Jane
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ 2025-04-30
    OF - Director → CIF 0
    Leuschke, Sarah Louise Jane
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Hinton-jones, Mark James
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Hinton-jones, Mark James
    Individual (9 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Mclaren, David John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2004-12-31 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Laurence, Andrew David
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Jaques, Richard
    Born in November 1963
    Individual (29 offsprings)
    Officer
    1998-04-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Millar, Richard William
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2012-01-19 ~ 2021-02-11
    OF - Director → CIF 0
  • 12
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    1997-05-02 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 13
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1997-05-02 ~ 1998-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARL BYOIR (UK) LIMITED

Period: 1997-08-22 ~ now
Company number: 03364908
Registered names
CARL BYOIR (UK) LIMITED - now
HURTRAIL LIMITED - 1997-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARL BYOIR (UK) LIMITED
    Info
    HURTRAIL LIMITED - 1997-08-22
    Registered number 03364908
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.