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 13
  • 1
    Hurn, Marc
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brook, Robert Kevin
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2006-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Day, Nigel Arthur
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fischer, Heiko Roman Michael, Dr
    Management born in October 1967
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Stevenson, Mark Damian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Shaw, Ian Robert
    Sales And Marketing Director born in September 1963
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 7
    Jagger, John Kevin
    Regional Manager born in February 1942
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    Denman, Colin Peter Russell
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 10
    Nagelsweg 34, Nagelsweg 34, 20097, Hamburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Director → CIF 0
  • 13
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VTG RAIL UK LTD

Period: 2002-07-01 ~ now
Company number: 04474641
Registered name
VTG RAIL UK LTD - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
49200 - Freight Rail Transport

Related profiles found in government register
  • VTG RAIL UK LTD
    Info
    Registered number 04474641
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • VTG RAIL UK LTD
    S
    Registered number 04474641
    Two Parklands, Parklands Business Park, Rubery, Birmingham, B45 9PZ
    Private Limited Company in United Kingdom
    CIF 1
  • VTG RAIL UK LTD
    S
    Registered number 04474641
    Two 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 2
  • 1
    NACCO (U.K.) LIMITED
    - now 02435568
    TAKEWATCH LIMITED - 1990-01-23
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RAIL WAGON ASSOCIATION LIMITED
    12788438
    5 Coxwold View, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-08-03 ~ 2020-11-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.