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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 28
  • 1
    Mark David Hodgett
    Individual (184 offsprings)
    Insolvency
    2022-10-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Watkins, Lee
    Finance Director born in March 1967
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2019-08-22
    OF - Director → CIF 0
    Watkins, Lee
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 3
    Comelio, Philip Neal
    Project & Business Director born in August 1964
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Williamson, Mark Antony
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Roberts, Graham
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Everdirector Limited
    Individual (76 offsprings)
    Officer
    2001-11-05 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 7
    Ralley, Brian John
    Company Director born in October 1950
    Individual (18 offsprings)
    Officer
    2002-05-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Woolley, Paul Philip
    Commercial Director born in September 1975
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Eversecretary Limited
    Individual (70 offsprings)
    Officer
    2001-11-05 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
  • 10
    Lidster, Dorothy Jean
    Finance Director born in April 1951
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2007-12-04
    OF - Director → CIF 0
    Lidster, Dorothy Jean
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 11
    Lane, Kevin
    Rail born in August 1960
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Wright, Christopher George
    Engineering Director born in February 1982
    Individual (5 offsprings)
    Officer
    2014-11-06 ~ 2016-08-17
    OF - Director → CIF 0
  • 13
    Trewin, Kirk
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Wallace, Austin
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Janes, Paul Alexander
    Chief Financial Officer born in February 1969
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ 2021-06-30
    OF - Director → CIF 0
    Janes, Paul Alexander
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 16
    Philip Edward Pierce
    Individual (368 offsprings)
    Insolvency
    ~ 2022-10-06
    IP - (Case 1) practitioner → CIF 0
    2022-10-06 ~ 2024-04-12
    IP - (Case 2) practitioner → CIF 0
  • 17
    Jenkins, Timothy
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Parsons, Brian Alec
    Operations Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Barras, John Karl
    Engineer born in April 1945
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2010-03-23
    OF - Director → CIF 0
  • 20
    Klingler, Christian
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Cullis, Thomas
    Director born in April 1989
    Individual (18 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Cullis, Thomas
    Individual (18 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 22
    David Antony Willis
    Individual (750 offsprings)
    Insolvency
    2024-04-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 23
    Stamps, Emma
    Chartered Accountant born in November 1967
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2016-10-18
    OF - Director → CIF 0
    Stamps, Emma
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 24
    Ashley, Jeremy Justins
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2007-12-04
    OF - Director → CIF 0
  • 25
    Parker, Hugh Bernard
    Engineering Director born in May 1964
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 26
    Dugher, Tim Richard
    Non Executive Director born in September 1959
    Individual (28 offsprings)
    Officer
    2013-01-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 27
    Sonnenbichlweg 1 83707 Bad, Wiessee, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2018-11-01 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    GEMINI RAIL HOLDINGS UK LTD - now 06956783
    KIEPE ELECTRIC LIMITED - 2018-12-06 06956783
    VOSSLOH KIEPE LIMITED - 2017-06-13 06956783
    TPL (MIDLANDS) LIMITED - 2012-10-01
    TRANSYS HOLDINGS LIMITED - 2009-12-29
    ENSCO 749 LIMITED - 2009-08-24
    Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEMINI RAIL TECHNOLOGY UK LTD

Period: 2018-11-01 ~ 2024-10-02
Company number: 04316445
Registered names
GEMINI RAIL TECHNOLOGY UK LTD - Dissolved
EVER 1665 LIMITED - 2002-05-07 04316510... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • GEMINI RAIL TECHNOLOGY UK LTD
    Info
    KIEPE ELECTRIC UK LIMITED - 2018-11-01
    VOSSLOH KIEPE UK LIMITED - 2018-11-01
    TRANSYS PROJECTS LIMITED - 2018-11-01
    EVER 1665 LIMITED - 2018-11-01
    Registered number 04316445
    C/o Frp Minerva, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2024-10-02 (22 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.