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 4
  • 1
    Godin, Mathieu
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Cattin-martel, Benoit Jean Rene
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Charlotte
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Yates, Stuart William
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Mirat, Patrick Roger Julien
    Senior Executive born in May 1957
    Individual
    Officer
    2010-02-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Richardson, Colin Charles
    Director born in June 1963
    Individual
    Officer
    2016-11-11 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Whitmore, Richard Paul
    Senior Manager born in June 1971
    Individual
    Officer
    2013-03-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Guillou, Jean Francois Marie
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 5
    Ball, Craig
    Individual
    Officer
    2020-07-23 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 6
    Cochard, Emmanuelle
    Individual
    Officer
    2006-08-01 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 7
    Desjardins, Jeremie
    Director born in March 1977
    Individual
    Officer
    2020-11-24 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Janse Van Rensburg, Jean-pierre
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 9
    Margueritte, Johanna
    Accountant born in January 1976
    Individual
    Officer
    2022-04-26 ~ 2023-06-20
    OF - Director → CIF 0
  • 10
    Antonini, Yves Robert Alfred
    Born in May 1953
    Individual
    Officer
    2015-02-26 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Mainard, Didier Paul Raymond
    Senior Group Executive born in January 1962
    Individual
    Officer
    2015-11-02 ~ 2017-10-25
    OF - Director → CIF 0
  • 12
    Leclercq, Philippe Jean Roger
    Senior Manager born in April 1963
    Individual
    Officer
    2012-03-30 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    Steel, Ian Alan
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 14
    Cooper, Barry Kenneth
    Chief Executive born in April 1959
    Individual
    Officer
    2006-08-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    Kilpinen, Mikko Markus
    Senior Executive born in December 1971
    Individual
    Officer
    2010-07-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Vallet, Denis
    Director born in July 1951
    Individual
    Officer
    2006-08-01 ~ 2010-02-24
    OF - Director → CIF 0
  • 17
    Bourbon, Jean- Louis
    Director born in January 1958
    Individual
    Officer
    2016-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Brousse, Pierre Maurice Rene
    Director born in May 1951
    Individual
    Officer
    2006-08-01 ~ 2011-12-01
    OF - Director → CIF 0
    Brousse, Pierre Maurice Rene
    Senior Group Executive born in May 1951
    Individual
    2012-10-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 19
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-05-16 ~ 2006-08-01
    PE - Secretary → CIF 0
  • 20
    33, Place Des Corolles, Courbevoie, Paris, France
    Corporate
    Person with significant control
    2016-05-16 ~ 2016-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-05-16 ~ 2006-08-01
    PE - Director → CIF 0
parent relation
Company in focus

SBC RAIL LIMITED

Previous name
GELLAW 116 LIMITED - 2006-08-08
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.