logo
explain how to read the page

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
    Wallace, Austin
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cullis, Thomas
    Director born in April 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Director → CIF 0
    Cullis, Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Trewin, Kirk
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWolverton Works, Stratford Road, Wolverton, Milton Keynes, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
  • 2
    Parsons, Brian Alec
    Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Watkins, Lee
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-08-22
    OF - Director → CIF 0
    Watkins, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 4
    Ralley, Brian John
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Roberts, Graham
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Janes, Paul Alexander
    Chief Financial Officer born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2021-06-30
    OF - Director → CIF 0
    Janes, Paul Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 7
    Woolley, Paul Philip
    Commercial Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Comelio, Philip Neal
    Project & Business Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2019-09-10
    OF - Director → CIF 0
  • 9
    Jenkins, Timothy
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Dugher, Tim Richard
    Non Executive Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    Klingler, Christian
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Lidster, Dorothy Jean
    Finance Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2007-12-04
    OF - Director → CIF 0
    Lidster, Dorothy Jean
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 13
    Barras, John Karl
    Engineer born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2010-03-23
    OF - Director → CIF 0
  • 14
    Wright, Christopher George
    Engineering Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-08-17
    OF - Director → CIF 0
  • 15
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 16
    Parker, Hugh Bernard
    Engineering Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 17
    Lane, Kevin
    Rail born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Williamson, Mark Antony
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 19
    Ashley, Jeremy Justins
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2007-12-04
    OF - Director → CIF 0
  • 20
    Stamps, Emma
    Chartered Accountant born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2016-10-18
    OF - Director → CIF 0
    Stamps, Emma
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 21
    icon of address2, Priestley Wharf, Holt Street, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressSonnenbichlweg 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
parent relation
Company in focus

GEMINI RAIL TECHNOLOGY UK LTD

Previous names
EVER 1665 LIMITED - 2002-05-07
KIEPE ELECTRIC UK LIMITED - 2018-11-01
VOSSLOH KIEPE UK LIMITED - 2017-05-24
TRANSYS PROJECTS LIMITED - 2012-10-01
Standard Industrial Classification
71129 - Other Engineering Activities

  • GEMINI RAIL TECHNOLOGY UK LTD
    Info
    EVER 1665 LIMITED - 2002-05-07
    KIEPE ELECTRIC UK LIMITED - 2002-05-07
    VOSSLOH KIEPE UK LIMITED - 2002-05-07
    TRANSYS PROJECTS LIMITED - 2002-05-07
    Registered number 04316445
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.