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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
    Lewis, Neil Dewar
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 2
    Marr, Graham Peter Wilson
    Banker born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Town, Lindsay John
    Head Of Structured Asset Finan born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2004-10-27
    OF - Director → CIF 0
  • 4
    Davy, Philip Maturin
    Banking born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2004-07-21
    OF - Director → CIF 0
    Davy, Philip Maturin
    Banker born in March 1954
    Individual (4 offsprings)
    icon of calendar 2004-09-17 ~ 2009-10-26
    OF - Director → CIF 0
  • 5
    Durham, Timothy Sebastian
    Head Of Rail Capital born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2004-09-17
    OF - Director → CIF 0
  • 7
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 8
    Lewis, Neil Dewar
    Lawyer/Director born in January 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-02-21
    OF - Director → CIF 0
    Peters, Stephen John
    Banker born in August 1953
    Individual
    icon of calendar 2007-11-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    Downs, Steven George
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 12
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-12-06
    OF - Director → CIF 0
    icon of calendar 2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    More, Gordon Lennie Truman
    Banker born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 14
    Duncan, Timothy
    Lawyer born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2008-10-22
    OF - Director → CIF 0
  • 15
    White, Gavin Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 16
    Wilson, Edward Arthur
    Banker born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Goosen, Willem
    Commercial Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2009-04-29
    OF - Director → CIF 0
  • 18
    Walsh, Kenton
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBRAIL LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • CBRAIL LIMITED
    Info
    Registered number 05050256
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 and dissolved on 2016-04-04 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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