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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 25
  • 1
    Mead, David Harry
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2004-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 3
    Owen Conway, Gareth
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Wilkinson, Nigel John Lewis
    Born in March 1958
    Individual (28 offsprings)
    Officer
    2004-09-13 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    Maroudas, Frederick Ian
    Born in January 1963
    Individual (44 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 9
    Wesson, Andrea Justine
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ 2026-02-20
    OF - Director → CIF 0
  • 10
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 11
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 12
    Stickland, David George
    Born in May 1969
    Individual (63 offsprings)
    Officer
    2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 13
    Course, Andrew James
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    Kenny, Mary Bridget
    Born in December 1965
    Individual (61 offsprings)
    Officer
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
    2009-11-17 ~ 2026-02-16
    OF - Director → CIF 0
  • 15
    Barker, Nicholas David
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2009-11-17 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 17
    Purves, Simon Findlay
    Born in July 1958
    Individual (35 offsprings)
    Officer
    2009-11-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Spencer, Paul Jonathan
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2009-11-17 ~ 2010-12-03
    OF - Director → CIF 0
  • 20
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2009-11-17
    OF - Director → CIF 0
  • 21
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-09-13 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 22
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 23
    Turner, Desmond Richard
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2004-09-13 ~ 2009-11-16
    OF - Director → CIF 0
  • 24
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 10783654
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210, Pentonville Road, London, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    210, Pentonville Road, London, England
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2017-05-31 ~ 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
parent relation
Company in focus

EVERSHOLT RAIL (365) LIMITED

Period: 2010-02-15 ~ now
Company number: 05229687
Registered names
EVERSHOLT RAIL (365) LIMITED - now 01139640... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • EVERSHOLT RAIL (365) LIMITED
    Info
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    Registered number 05229687
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.