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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 41
  • 1
    Simons, David Paul
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-11 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Cockerham, Alan Stuart
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Day, Liam
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, Michael Stephen
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2008-05-21 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Fahlen, Elise
    Born in October 1984
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-09-25
    OF - Director → CIF 0
  • 7
    Ellis, John Russell
    Born in May 1938
    Individual (11 offsprings)
    Officer
    2001-03-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Robinson, Timothy Andrew
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2005-01-11 ~ 2005-05-25
    OF - Director → CIF 0
    Robinson, Timothy Andrew
    Individual (11 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 9
    Smith, Marie
    Individual (74 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Schabas, Michael Huntly
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    1999-03-31 ~ 1999-12-03
    OF - Director → CIF 0
    Potts, Derek
    Individual (180 offsprings)
    Officer
    1999-03-31 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 12
    Lienard, Claude Rene
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2010-05-28 ~ 2012-09-21
    OF - Director → CIF 0
  • 13
    Moulin, Emmanuel
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Curley, John Hamilton
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2005-05-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 15
    Goldney, Ralph Peter
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2009-10-02
    OF - Director → CIF 0
  • 16
    Gounon, Jacques
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 17
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 18
    Smith, John Geoffrey
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
  • 19
    Linnett, Diana Elizabeth
    Born in March 1945
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2004-12-09
    OF - Director → CIF 0
  • 20
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (51 offsprings)
    Officer
    1999-03-31 ~ 2005-04-07
    OF - Director → CIF 0
  • 21
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Langton, Ian David
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Germon, Derek Anthony
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 24
    Knowles, David Barry
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2018-07-22
    OF - Director → CIF 0
  • 25
    Sainson, Pascal Georges Armand
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2016-11-15
    OF - Director → CIF 0
  • 26
    Goulding-davis, Karl Peter
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Walker, Kevin Paul
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2010-05-28
    OF - Director → CIF 0
  • 28
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2009-04-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 29
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 30
    Coart, Francois
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2010-06-14 ~ 2016-11-15
    OF - Director → CIF 0
  • 31
    Steinkopf, Max David
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2000-04-07 ~ 2005-07-08
    OF - Director → CIF 0
    Steinkopf, Max David
    Individual (27 offsprings)
    Officer
    2004-06-29 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 32
    Golding, David Hector
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 33
    Gausby, David Clement
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2006-03-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 34
    Gauthey, Francois
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2016-11-15
    OF - Director → CIF 0
  • 35
    Taylor, Stephen
    Company Director born in February 1953
    Individual (17 offsprings)
    Officer
    2002-06-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2005-07-08 ~ 2008-11-28
    OF - Director → CIF 0
  • 37
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2010-05-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-02-04 ~ 1999-03-31
    OF - Nominee Director → CIF 0
  • 39
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 266 offsprings)
    Officer
    1999-12-03 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-04 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 41
    HECTOR RAIL HOLDING UK LIMITED
    10421638
    5th Floor, 62 - 64 Cornhill, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GB RAILFREIGHT LIMITED

Period: 1999-06-28 ~ now
Company number: 03707899
Registered names
GB RAILFREIGHT LIMITED - now
TRADEMAIL LIMITED - 1999-06-28
Standard Industrial Classification
49200 - Freight Rail Transport

  • GB RAILFREIGHT LIMITED
    Info
    TRADEMAIL LIMITED - 1999-06-28
    Registered number 03707899
    5th Floor 62 - 64 Cornhill, London EC3V 3NH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.