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
Active 5
  • 1
    Bertrand, Jean-pierre
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Oriol, Gregory
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Quinnell, James Joseph
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Le Joliff, Hervé
    Chief Executive Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    25, Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2006-07-19 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Mallet, Daniel Rene Fernand
    Engineer born in March 1946
    Individual
    Officer
    1999-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Harrison, Christopher Mark
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2016-05-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Beauchamp, Kevin Miles
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Genestar, Thierry
    Director born in December 1953
    Individual
    Officer
    2007-04-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 6
    Daly, William
    Individual
    Officer
    2008-11-10 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 7
    Claxton, Nigel Denid
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 8
    Bertrand, Jean-pierre
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ 2011-04-18
    OF - Director → CIF 0
    Bertrand, Jean-pierre
    Director born in June 1962
    Individual (5 offsprings)
    2014-07-31 ~ 2016-05-19
    OF - Director → CIF 0
  • 9
    Aitken, Robert Wilson
    Director born in August 1941
    Individual
    Officer
    2000-03-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Noble, Clive
    Individual
    Officer
    2007-04-03 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 11
    Evans, Colin John
    Finance Director born in May 1960
    Individual
    Officer
    2012-04-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 12
    Ermeneux, Frederic
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2017-01-10
    OF - Director → CIF 0
  • 13
    Goga, Alain Pierre Francois
    Director born in January 1951
    Individual
    Officer
    1998-11-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Louette, Gauthier
    Company Director born in July 1961
    Individual
    Officer
    2006-07-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Mckinnon, Charles Muir
    Director born in October 1944
    Individual
    Officer
    1998-11-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Moss, John George
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2005-08-31
    OF - Director → CIF 0
    2006-07-19 ~ 2007-04-03
    OF - Director → CIF 0
  • 17
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 18
    Fostier, Richard
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 19
    Giral, Charles Albert
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Fortune, Pierre Claude
    Director born in July 1943
    Individual
    Officer
    1998-11-19 ~ 2006-07-19
    OF - Director → CIF 0
  • 21
    Grass, Francis
    Chief Executive Officer born in November 1970
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 23
    GuÉnolÉ, Patrick Jean Yves
    Ceo Of Colas Rail born in May 1954
    Individual
    Officer
    2016-05-19 ~ 2017-01-10
    OF - Director → CIF 0
parent relation
Company in focus

COLAS RAIL SYSTEMS LIMITED

Previous name
AMEC SPIE RAIL SYSTEMS LIMITED - 2007-06-28
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • COLAS RAIL SYSTEMS LIMITED
    Info
    AMEC SPIE RAIL SYSTEMS LIMITED - 2007-06-28
    Registered number 03673836
    25 Victoria Street, London SW1H 0EX
    Private Limited Company incorporated on 1998-11-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.