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 7
  • 1
    Duffew, Ian Peter Edward
    Consultant born in March 1971
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Klemmensen, Todd Jon
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Erwin, Peter Anthony
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Deborah Anne
    Consultant born in June 1966
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ronald Mannix
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2018-07-23 ~ 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
  • 6
    Homan, Philip John
    Chief Executive Officer born in December 1963
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Willems, Bradley Alan
    Chief Financial Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Wilkinson, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Brennan Brown, Simon Rupert Francis
    Consultant born in February 1966
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Parker, Amanda Brooke
    Individual
    Officer
    2022-02-28 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 4
    Rogers, David Maurice
    Accountant born in October 1946
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Lynch, Andrew Thomas
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Mckenna, Andrew
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2012-09-27
    OF - Director → CIF 0
  • 7
    Carlson, Robert Charles
    Individual
    Officer
    2016-08-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 8
    Kelly, Richard Andrew
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Stewart, Gary
    Director born in January 1962
    Individual
    Officer
    2015-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Swallow, Philip Walter
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Houghton, Andrew
    Engineer born in January 1975
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Riley, Paul
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2014-09-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Cherrey, Donald Darcy
    Vp And Cfo born in June 1955
    Individual
    Officer
    2016-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Carlin, Joseph Michael
    Vp And Oem Operations born in June 1959
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2019-06-06
    OF - Director → CIF 0
  • 15
    Morris, Richard Philip
    Engineer born in March 1974
    Individual
    Officer
    2008-02-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 16
    WJV SERVICES LIMITED
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    8,012 GBP2017-03-31
    Officer
    2006-12-18 ~ 2011-10-06
    PE - Secretary → CIF 0
  • 17
    Loram Headquarters, 3900 Arrowhead Drive, Hamel, Mn, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Has significant influence or controlCIF 0
  • 18
    RVEL HOLDINGS LIMITED - now
    KEELEX 368 LIMITED - 2011-11-03
    Kelvin House, R T C Business Park, London Road, Derby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LORAM UK LTD

Previous name
RAILWAY VEHICLE ENGINEERING LIMITED - 2016-08-02
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock

Related profiles found in government register
  • LORAM UK LTD
    Info
    RAILWAY VEHICLE ENGINEERING LIMITED - 2016-08-02
    Registered number 06031483
    Loram House 7 Mallard Way, Pride Park, Derby DE24 8GX
    Private Limited Company incorporated on 2006-12-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • LORAM UK LTD
    S
    Registered number 06031483
    Kelvin House, R T C Business Park, London Road, Derby, United Kingdom, DE24 8UP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEELEX 365 LIMITED - 2011-07-13
    Kelvin House, R T C Business Park, London Road, Derby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.