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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
Active 4
  • 1
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wesson, Andrea Justine
    Chartered Accountant born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address210, Pentonville Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-02-09
    OF - Director → CIF 0
  • 4
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2010-02-09
    OF - Director → CIF 0
  • 7
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2010-02-09
    OF - Director → CIF 0
  • 8
    Mackey, Paul Emmanuel
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 9
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 10
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 11
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 12
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2010-02-09
    OF - Director → CIF 0
  • 13
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 14
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2010-12-03
    OF - Director → CIF 0
  • 15
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 16
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 17
    Thomas, Clive Lewis
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 18
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 19
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 20
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2010-02-09
    OF - Director → CIF 0
  • 21
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 22
    Thorp, Timothy Geoffrey
    Director born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-07
    OF - Director → CIF 0
  • 23
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2010-12-03
    OF - Director → CIF 0
  • 24
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-01-17
    OF - Director → CIF 0
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (2 offsprings)
    icon of calendar 2010-02-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERSHOLT RAIL HOLDINGS (UK) LIMITED

Previous names
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    Info
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    ASSETFINANCE DECEMBER (J) LIMITED - 2005-05-20
    Registered number 04415647
    icon of address210 Pentonville Road, London, Great Britain N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 and dissolved on 2020-02-04 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    S
    Registered number 04415647
    icon of address210, Pentonville Road, London, England, N1 9JY
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    icon of address210 Pentonville Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    icon of addressFirst Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    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
  • 3
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    icon of addressFirst Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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