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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 14
  • 1
    Jagger, John Kevin
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Thoms, Hartmut
    Lawyer born in October 1960
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2002-10-02
    OF - Director → CIF 0
  • 3
    Fischer, Heiko Roman Michael, Dr
    Management born in October 1967
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Kuhne, Jan Christian
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-12-14
    OF - Director → CIF 0
  • 5
    Pratt, Geoffrey Gordon
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    Brook, Robert Kevin
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2006-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Mirow, Thomas Alexander, Dr
    Business Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Stevenson, Mark Damian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 9
    Denman, Colin Peter Russell
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 10
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (8 parents, 242 offsprings)
    Officer
    2002-03-20 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 12
    34, Nagelsweg 34, 20097, Hamburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Nagelsweg 34, 20097, Hamburg, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALSTERTOR RAIL UK LIMITED

Period: 2002-03-20 ~ now
Company number: 04399172
Registered name
ALSTERTOR RAIL UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALSTERTOR RAIL UK LIMITED
    Info
    Registered number 04399172
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ALSTERTOR RAIL UK LIMITED
    S
    Registered number 04399172
    Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIB RAIL HOLDINGS LIMITED
    - now 00569910
    CAIB UK LIMITED - 2000-07-05
    STORAGE & TRANSPORT SYSTEM LIMITED - 1987-11-27
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.