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 5
  • 1
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Paul
    Company Director born in September 1976
    Individual (47 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kelly, Audrey Ann
    Banker born in September 1969
    Individual
    Officer
    2006-12-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Bennett, Neil Ivor
    Director Of Leasing born in July 1963
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 5
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 6
    Durham, Timothy Sebastian
    Head Of Rail Capital born in November 1962
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2012-10-15
    OF - Director → CIF 0
  • 7
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 9
    Walsh, Kenton
    Banker born in April 1965
    Individual
    Officer
    2008-01-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    2008-01-22 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Wilson, Edward Arthur
    Banker born in December 1965
    Individual (69 offsprings)
    Officer
    2006-04-28 ~ 2008-01-22
    OF - Director → CIF 0
  • 13
    Blake, Neil Julian
    Director born in November 1967
    Individual
    Officer
    2013-05-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 14
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2007-06-06 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 15
    Lodge, Matthew Sebastian
    Individual
    Officer
    2004-09-02 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 16
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual
    Officer
    2004-09-02 ~ 2006-12-06
    OF - Director → CIF 0
    Peters, Stephen John
    Banker born in August 1953
    Individual
    2008-01-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-09 ~ 2004-09-02
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-09 ~ 2004-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSSAF RAIL LIMITED

Previous name
NOTEFOOD LIMITED - 2004-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • BOSSAF RAIL LIMITED
    Info
    NOTEFOOD LIMITED - 2004-09-16
    Registered number 05175069
    25 Gresham Street, London EC2V 7HN
    Private Limited Company incorporated on 2004-07-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.