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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 31
  • 1
    Shiplee, William James
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Huntsman, Oliver John Harold
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2000-01-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 3
    Jones, Blake
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ 2023-11-05
    OF - Director → CIF 0
  • 4
    Shakerley, Timothy Michael
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    St Johnston, Kerry, Sir
    Born in July 1931
    Individual (14 offsprings)
    Officer
    2000-01-27 ~ 2001-02-05
    OF - Director → CIF 0
  • 6
    Mclean, Neil
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2002-12-03
    OF - Director → CIF 0
  • 7
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 9
    Wright, William Thomas
    Born in September 1984
    Individual (36 offsprings)
    Officer
    2022-09-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Penney, David James
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Galley, Alan
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1999-12-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Long, Gary Richards
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 13
    Utting, Kevin James
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2011-08-23 ~ 2017-10-17
    OF - Director → CIF 0
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2013-11-28 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 14
    Mears, Russell Andrew John
    Born in May 1968
    Individual (26 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Individual (26 offsprings)
    Officer
    2005-01-11 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 15
    Williams, John Francis
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2001-03-05
    OF - Director → CIF 0
  • 16
    Downie, Douglas Marshall
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1999-12-02 ~ 2005-01-11
    OF - Director → CIF 0
    Downie, Douglas Marshall
    Individual (25 offsprings)
    Officer
    1999-12-02 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 17
    Mellor, John Charles Hugh
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 18
    Smart, Paul Kevin
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 19
    Maybury, Peter George
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2000-06-19 ~ 2015-05-19
    OF - Director → CIF 0
  • 20
    Noble, Charles
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 21
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 22
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (39 offsprings)
    Officer
    2001-02-05 ~ 2008-07-23
    OF - Director → CIF 0
  • 23
    Goundry, Robert John
    Born in September 1945
    Individual (11 offsprings)
    Officer
    2000-06-19 ~ 2005-01-11
    OF - Director → CIF 0
    Goundry, Robert John
    Individual (11 offsprings)
    Officer
    2002-09-06 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 24
    Mckenna, Dominic Paul
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 25
    Fitzsimons, Ed
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2000-06-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 27
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 28
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 29
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    1999-08-25 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 30
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    1999-08-25 ~ 1999-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEAVY HAUL RAIL LIMITED

Period: 2026-01-23 ~ now
Company number: 03831229 16873316
Registered names
HEAVY HAUL RAIL LIMITED - now 16873316
Standard Industrial Classification
49200 - Freight Rail Transport

Related profiles found in government register
  • HEAVY HAUL RAIL LIMITED
    Info
    FREIGHTLINER HEAVY HAUL LIMITED - 2026-01-23
    IDO MEDICAL SERVICES LIMITED - 2026-01-23
    Registered number 03831229
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-25 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • HEAVY HAUL RAIL LIMITED
    S
    Registered number 03831229
    6th Floor, Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HEAVY HAUL RAIL LIMITED
    S
    Registered number 03831229
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRIARS 951 LIMITED
    - now 16873316 16873235... (more)
    HEAVY HAUL RAIL LIMITED
    - 2026-01-23 16873316 03831229
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FRIARS 952 LIMITED
    - now 16873235 16546338... (more)
    HEAVY HAUL RAIL GROUP LIMITED
    - 2026-01-23 16873235 05313119
    6th Floor, Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.