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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 5
  • 1
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Sally Jane
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Penney, David James
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBrookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2024-04-23 ~ 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
Ceased 23
  • 1
    Wright, William Thomas
    Cfo born in September 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Fitzsimons, Ed
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Shakerley, Timothy Michael
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Harrison, Timothy Parker
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2008-07-23
    OF - Director → CIF 0
  • 5
    Aston, Edward
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Mears, Russell Andrew John
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 8
    Harries, Geraint Rhys
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 9
    Utting, Kevin James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2017-10-17
    OF - Director → CIF 0
    Utting, Kevin James
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 10
    Smart, Paul Kevin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 11
    Huntsman, Oliver John Harold
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 12
    Leigh, Darren Peter
    Director born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Slade, Mark Neil
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 14
    Mckenna, Dominic Paul
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 15
    Long, Gary Richards
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 16
    Maybury, Peter George
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2015-05-19
    OF - Director → CIF 0
  • 17
    Williams, Alexander David
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2008-04-02
    OF - Director → CIF 0
  • 18
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 19
    Cunliffe, Adam Lewis
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Noble, Charles
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 21
    icon of addressSuite 300, Brookfield Place, 181 Bay Street, Toronto, Ontario, Canada
    Corporate (198 offsprings)
    Person with significant control
    2021-12-22 ~ 2024-04-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    icon of address6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-27 ~ 2024-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    RAILINVEST ACQUISITIONS LIMITED - now
    INTERCEDE 2273 LIMITED - 2008-05-09
    icon of address6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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

FREIGHTLINER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FREIGHTLINER GROUP LIMITED
    Info
    Registered number 05313119
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • FREIGHTLINER GROUP LIMITED
    S
    Registered number 5313119
    icon of address6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    AGHOCO 1088 LIMITED - 2012-03-21
    FREIGHTLINER UAE LIMITED - 2015-01-20
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    AGHOCO 1177 LIMITED - 2013-08-14
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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