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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 24
  • 1
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2012-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Walsh, Kenton
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2008-01-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Kelly, Audrey Ann
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 5
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    2008-01-22 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Wilson, Edward Arthur
    Born in December 1965
    Individual (101 offsprings)
    Officer
    2006-04-28 ~ 2008-01-22
    OF - Director → CIF 0
  • 9
    Bennett, Neil Ivor
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 11
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2010-07-08 ~ 2012-10-15
    OF - Director → CIF 0
  • 14
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 16
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    2004-09-02 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 17
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2015-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 18
    Blake, Neil Julian
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 19
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2007-06-06 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 20
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    2004-09-02 ~ 2006-12-06
    OF - Director → CIF 0
    2008-01-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 21
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2018-07-02
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-07-09 ~ 2004-09-02
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-07-09 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 24
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    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 (42 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOSSAF RAIL LIMITED

Period: 2004-09-16 ~ now
Company number: 05175069
Registered names
BOSSAF RAIL LIMITED - now
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 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.