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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 3
  • 1
    Day, Nigel Arthur
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hurn, Marc
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNagelsweg 34, Nagelsweg 34, 20097, Hamburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Brook, Robert Kevin
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Shaw, Ian Robert
    Sales And Marketing Director born in September 1963
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Jagger, John Kevin
    Regional Manager born in February 1942
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Fischer, Heiko Roman Michael, Dr
    Management born in October 1967
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Stevenson, Mark Damian
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Denman, Colin Peter Russell
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    icon of addressNagelsweg 34, 20097, Hamburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2002-07-01 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VTG RAIL UK LTD

Standard Industrial Classification
49200 - Freight Rail Transport
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • VTG RAIL UK LTD
    Info
    Registered number 04474641
    icon of addressUnit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • VTG RAIL UK LTD
    S
    Registered number 04474641
    icon of addressTwo Parklands, Parklands Business Park, Rubery, Birmingham, B45 9PZ
    Private Limited Company in United Kingdom
    CIF 1
  • VTG RAIL UK LTD
    S
    Registered number 04474641
    icon of addressTwo Parklands, Parklands Business Park, Rubery, Birmingham, England, B45 9PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TAKEWATCH LIMITED - 1990-01-23
    icon of addressUnit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address5 Coxwold View, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,606 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ 2020-11-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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