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 3
  • 1
    Southgate, Rachael Sarah
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    O'rourke, James Kelly
    President born in February 1961
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Derwent House, Rtc Business Park, London Road, Derby, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    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 8
  • 1
    Lockwood, John
    Vice President born in February 1959
    Individual
    Officer
    2004-12-15 ~ 2014-10-10
    OF - Director → CIF 0
    Lockwood, John
    Vice President
    Individual
    Officer
    2004-12-15 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 2
    Murphy, Bridgette
    Individual
    Officer
    2014-10-10 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 3
    Scannell, Peter Owen
    Executive born in November 1958
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Veitch, Alastair James
    Executive born in December 1957
    Individual
    Officer
    2002-02-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Stroud, Justin James Robert
    Company Director born in May 1971
    Individual
    Officer
    2013-10-10 ~ 2022-08-01
    OF - Director → CIF 0
    Stroud, Justin James Robert
    Individual
    Officer
    2018-08-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Findlay, Harald Beals
    Executive
    Individual
    Officer
    2002-02-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-02-15 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 8
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPERRY RAIL (INTERNATIONAL) LIMITED

Previous name
SPERRY RAIL (UK) LIMITED - 2002-12-03
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • SPERRY RAIL (INTERNATIONAL) LIMITED
    Info
    SPERRY RAIL (UK) LIMITED - 2002-12-03
    Registered number 04374749
    Derwent House Rtc Business Park, London Road, Derby, Derbyshire DE24 8UP
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.