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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 26
  • 1
    Cattin-martel, Benoit Jean Rene
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mirat, Patrick Roger Julien
    Senior Executive born in May 1957
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Richardson, Colin Charles
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Ball, Craig
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 5
    Kilpinen, Mikko Markus
    Senior Executive born in December 1971
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Brousse, Pierre Maurice Rene
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-12-01
    OF - Director → CIF 0
    Brousse, Pierre Maurice Rene
    Senior Group Executive born in May 1951
    Individual (2 offsprings)
    2012-10-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Guillou, Jean Francois Marie
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Antonini, Yves Robert Alfred
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Mainard, Didier Paul Raymond
    Senior Group Executive born in January 1962
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 10
    Cross, Daniel Jon
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Barclay, Charlotte
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Yates, Stuart William
    Born in August 1967
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 13
    Cooper, Barry Kenneth
    Chief Executive born in April 1959
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 14
    Vallet, Denis
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-02-24
    OF - Director → CIF 0
  • 15
    Janse Van Rensburg, Jean-pierre
    Individual (17 offsprings)
    Officer
    2023-06-20 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 16
    Steel, Ian Alan
    Managing Director born in May 1966
    Individual (11 offsprings)
    Officer
    2022-04-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 17
    Cochard, Emmanuelle
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 18
    Whitmore, Richard Paul
    Senior Manager born in June 1971
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Bourbon, Jean- Louis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Leclercq, Philippe Jean Roger
    Senior Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2012-10-05
    OF - Director → CIF 0
  • 21
    Godin, Mathieu
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2026-01-05
    OF - Director → CIF 0
  • 22
    Margueritte, Johanna
    Accountant born in January 1976
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2023-06-20
    OF - Director → CIF 0
  • 23
    Desjardins, Jeremie
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2022-03-14
    OF - Director → CIF 0
  • 24
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 319 offsprings)
    Officer
    2006-05-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 25
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 394 offsprings)
    Officer
    2006-05-16 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 26
    33, Place Des Corolles, Courbevoie, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-05-16 ~ 2016-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SBC RAIL LIMITED

Period: 2006-08-08 ~ now
Company number: 05818148
Registered names
SBC RAIL LIMITED - now
GELLAW 116 LIMITED - 2006-08-08 06859386... (more)
Standard Industrial Classification
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement

  • SBC RAIL LIMITED
    Info
    GELLAW 116 LIMITED - 2006-08-08
    Registered number 05818148
    Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire DE7 4QW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.