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 4
  • 1
    Watts, Sally Jane
    Individual (23 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Penney, David James
    Md Of Rail Services born in March 1975
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Shoveller, Timothy Colin
    Railway Ceo born in November 1972
    Individual (19 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    IDEASUITE LIMITED - 1994-09-08
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Utting, Kevin James
    Director born in January 1965
    Individual
    Officer
    2011-08-23 ~ 2017-10-17
    OF - Director → CIF 0
    Utting, Kevin James
    Individual
    Officer
    2013-11-28 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Leigh, Darren Peter
    Director born in April 1972
    Individual (26 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Jones, Blake
    Born in May 1976
    Individual
    Officer
    2022-09-15 ~ 2023-11-05
    OF - Director → CIF 0
  • 4
    Mellor, John Charles Hugh
    Management Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    1st Contact Directors Limited
    Individual
    Officer
    1999-08-25 ~ 1999-12-02
    OF - Nominee Director → CIF 0
  • 6
    Wright, William Thomas
    Cfo born in September 1984
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Mears, Russell Andrew John
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 8
    Fitzsimons, Ed
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Harries, Geraint Rhys
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 10
    Downie, Douglas Marshall
    Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2005-01-11
    OF - Director → CIF 0
    Downie, Douglas Marshall
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 11
    Goundry, Robert John
    Railway Manager born in September 1945
    Individual
    Officer
    2000-06-19 ~ 2005-01-11
    OF - Director → CIF 0
    Goundry, Robert John
    Individual
    Officer
    2002-09-06 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 12
    Aston, Edward
    Ceo born in July 1968
    Individual (5 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 13
    Shiplee, William James
    Transport Manager born in September 1944
    Individual
    Officer
    1999-12-02 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    Cunliffe, Adam Lewis
    Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Shakerley, Timothy Michael
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Maybury, Peter George
    Company Director born in April 1951
    Individual
    Officer
    2000-06-19 ~ 2015-05-19
    OF - Director → CIF 0
  • 17
    Noble, Charles
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 18
    Galley, Alan
    Company Director born in January 1945
    Individual
    Officer
    1999-12-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Smart, Paul Kevin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 20
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual
    Officer
    2001-02-05 ~ 2008-07-23
    OF - Director → CIF 0
  • 21
    Long, Gary Richards
    Director born in June 1961
    Individual
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 22
    Mckenna, Dominic Paul
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 23
    Huntsman, Oliver John Harold
    Manager born in September 1955
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 24
    Mclean, Neil
    General Manager born in July 1962
    Individual
    Officer
    2000-06-19 ~ 2002-12-03
    OF - Director → CIF 0
  • 25
    St Johnston, Kerry, Sir
    Investment Broker born in July 1931
    Individual
    Officer
    2000-01-27 ~ 2001-02-05
    OF - Director → CIF 0
  • 26
    Williams, John Francis
    General Manager born in December 1948
    Individual
    Officer
    2000-01-27 ~ 2001-03-05
    OF - Director → CIF 0
  • 27
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1999-08-25 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FREIGHTLINER HEAVY HAUL LIMITED

Previous name
IDO MEDICAL SERVICES LIMITED - 2000-01-25
Standard Industrial Classification
49200 - Freight Rail Transport

  • FREIGHTLINER HEAVY HAUL LIMITED
    Info
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    Registered number 03831229
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    Private Limited Company incorporated on 1999-08-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.