logo
explain how to read the page

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 27
  • 1
    Williams, Alexander David
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2005-01-14 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Harrison, Timothy Parker
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2008-04-30 ~ 2008-07-23
    OF - Director → CIF 0
  • 3
    Fitzsimons, Ed
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2005-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Noble, Charles
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Huntsman, Oliver John Harold
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2005-01-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    Long, Gary Richards
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 7
    Watts, Sally Jane
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Shoveller, Timothy Colin
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Utting, Kevin James
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2011-08-23 ~ 2017-10-17
    OF - Director → CIF 0
    Utting, Kevin James
    Individual (21 offsprings)
    Officer
    2013-11-28 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 10
    Mckenna, Dominic Paul
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 11
    Lawrenson, Christopher Ray
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2022-09-20 ~ 2026-01-29
    OF - Director → CIF 0
  • 12
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 13
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2014-02-28 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Mears, Russell Andrew John
    Born in May 1968
    Individual (26 offsprings)
    Officer
    2005-01-06 ~ 2017-07-31
    OF - Director → CIF 0
    Mears, Russell Andrew John
    Individual (26 offsprings)
    Officer
    2005-01-06 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 15
    Maybury, Peter George
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2005-01-06 ~ 2015-05-19
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2004-12-14 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 17
    Wright, William Thomas
    Born in September 1984
    Individual (36 offsprings)
    Officer
    2022-09-20 ~ 2024-05-02
    OF - Director → CIF 0
  • 18
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (39 offsprings)
    Officer
    2005-01-06 ~ 2008-07-23
    OF - Director → CIF 0
  • 19
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2005-01-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Smart, Paul Kevin
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 21
    Shakerley, Timothy Michael
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Penney, David James
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Slade, Mark Neil
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 24
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2021-04-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 25
    RAILINVEST ACQUISTIONS LIMITED
    RAILINVEST ACQUISITIONS LIMITED - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
  • 26
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-12-22 ~ 2024-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    GENESEE & WYOMING UK EUROPE LIMITED
    13667597
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

HEAVY HAUL RAIL GROUP LIMITED

Period: 2026-01-23 ~ now
Company number: 05313119
Registered names
HEAVY HAUL RAIL GROUP LIMITED - now 16873235
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEAVY HAUL RAIL GROUP LIMITED
    Info
    FREIGHTLINER GROUP LIMITED - 2026-01-23
    Registered number 05313119
    6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • HEAVY HAUL RAIL GROUP LIMITED
    S
    Registered number 5313119
    6th 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
  • FREIGHTLINER GROUP LIMITED
    S
    Registered number 05313119
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GENESEE & WYOMING OMAN LIMITED
    - now 09767255
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    GWI UK HOLDING LIMITED
    09449260
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GWI WESTERN EUROPE LIMITED
    15522545
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    HEAVY HAUL ACQUISITIONS LIMITED - now
    FREIGHTLINER ACQUISITIONS LIMITED
    - 2026-01-23 05313136
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HEAVY HAUL MAINTENANCE LIMITED - now
    FREIGHTLINER MAINTENANCE LIMITED
    - 2026-01-23 05713164
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    HEAVY HAUL MIDDLE EAST LIMITED - now
    FREIGHTLINER MIDDLE EAST LIMITED
    - 2026-01-23 07982095
    FREIGHTLINER UAE LIMITED - 2015-01-20
    AGHOCO 1088 LIMITED - 2012-03-21
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    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
  • 7
    UK BULK HANDLING SERVICES LIMITED
    - now 08568433
    AGHOCO 1177 LIMITED - 2013-08-14
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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