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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
    Mckenna, Dominic Paul
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Smart, Paul Kevin
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Galley, Alan
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1999-12-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Shakerley, Timothy Michael
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    St Johnston, Kerry, Sir
    Born in July 1931
    Individual (14 offsprings)
    Officer
    2000-01-27 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Shiplee, William James
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Harries, Geraint Rhys
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 10
    Fitzsimons, Ed
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2000-06-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Huntsman, Oliver John Harold
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2000-01-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 12
    Mellor, John Charles Hugh
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 13
    Noble, Charles
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Wright, William Thomas
    Born in September 1984
    Individual (36 offsprings)
    Officer
    2022-09-15 ~ 2024-05-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Penney, David James
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (39 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 19
    Williams, John Francis
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2001-03-05
    OF - Director → CIF 0
  • 20
    Long, Gary Richards
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 21
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (39 offsprings)
    Officer
    2001-02-05 ~ 2008-07-23
    OF - Director → CIF 0
  • 22
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 23
    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
  • 24
    Jones, Blake
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ 2023-11-05
    OF - Director → CIF 0
  • 25
    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
  • 26
    Mclean, Neil
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2002-12-03
    OF - Director → CIF 0
  • 27
    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
  • 28
    Maybury, Peter George
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2000-06-19 ~ 2015-05-19
    OF - Director → CIF 0
  • 29
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1774 offsprings)
    Officer
    1999-08-25 ~ 1999-12-02
    OF - Nominee Director → CIF 0
  • 30
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1879 offsprings)
    Officer
    1999-08-25 ~ 1999-12-02
    OF - Nominee Secretary → CIF 0
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FREIGHTLINER HEAVY HAUL LIMITED

Company number: 03831229
Registered names
FREIGHTLINER HEAVY HAUL LIMITED - now
Standard Industrial Classification
49200 - Freight Rail Transport

Related profiles found in government register
  • 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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
    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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FRIARS 952 LIMITED
    - now 16873235 16873316... (more)
    HEAVY HAUL RAIL GROUP LIMITED
    - 2026-01-23 16873235
    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 9 February 2026 and licensed under the Open Government Licence v3.0.