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
    Denman, Colin Peter Russell
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Day, Nigel Arthur
    Engineering Director born in February 1971
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hurn, Marc
    Sales And Marketing Director born in July 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 9
  • 1
    Shaw, Ian Robert
    Sales And Marketing Director born in September 1963
    Individual
    Officer
    2011-04-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Stevenson, Mark Damian
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Jagger, John Kevin
    Regional Manager born in February 1942
    Individual
    Officer
    2002-07-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Brook, Robert Kevin
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Fischer, Heiko Roman Michael, Dr
    Management born in October 1967
    Individual
    Officer
    2002-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Nagelsweg 34, 20097, Hamburg, Germany
    Corporate
    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
  • 7
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2002-07-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Director → 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
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    Private Limited Company incorporated on 2002-07-01 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • TAKEWATCH LIMITED - 1990-01-23
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Coxwold View, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,272 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.