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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 36
  • 1
    Press, Matthew
    Investment Banker born in January 1967
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Malan, Paul Richard
    Investment Banker born in September 1970
    Individual (47 offsprings)
    Officer
    2008-09-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2008-09-17 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 4
    Ball, Stephen Edward
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (27 offsprings)
    Officer
    2010-08-10 ~ 2013-07-03
    OF - Director → CIF 0
  • 6
    Mcgurk, Stephen James
    Solicitor born in February 1973
    Individual (13 offsprings)
    Officer
    2015-01-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Howard, Keith Robert
    Director born in September 1953
    Individual (23 offsprings)
    Officer
    2015-01-27 ~ 2015-04-28
    OF - Director → CIF 0
  • 8
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2008-09-17 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 9
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2015-01-27 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual (23 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    Dugher, Tim Richard
    Non Executive Director born in September 1959
    Individual (28 offsprings)
    Officer
    2015-02-25 ~ 2015-08-27
    OF - Director → CIF 0
  • 13
    White, Alexander Crone
    Engineer born in May 1965
    Individual (13 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 14
    Stevens, Richard Austin
    Director born in December 1955
    Individual (60 offsprings)
    Officer
    2013-07-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 15
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual (7 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 17
    Mcclure, Christopher Bonnar
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Korpancova, Jaroslava
    Managing Director born in August 1974
    Individual (34 offsprings)
    Officer
    2014-10-21 ~ 2015-01-27
    OF - Director → CIF 0
  • 19
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual (14 offsprings)
    Officer
    2008-09-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 20
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (32 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    Mcgurk, Stephen
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 22
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 23
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    2015-01-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 25
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2010-08-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 26
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 27
    Coates, Peter Timothy
    Director born in May 1963
    Individual (44 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 28
    Rosati, Valeria, Ms
    Director born in February 1975
    Individual (57 offsprings)
    Officer
    2014-10-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 29
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 30
    Agostino, Daniel Michael
    Banker born in May 1975
    Individual (27 offsprings)
    Officer
    2008-09-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 31
    Holzer, Christoph
    Investment Manager born in February 1979
    Individual (11 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 32
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 33
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual (28 offsprings)
    Officer
    2014-10-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 34
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (10 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 35
    OGIER CORPORATE SERVICES UK LIMITED
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    6th, Floor, 11 Old Jewry, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2010-08-10 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 36
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 09251107... (more)
    SODOR HOLDINGS II LIMITED - 2015-02-11
    7 The Point, Pinnacle Way, Pride Park, Derby, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTERBROOK INVESTMENTS I LIMITED

Period: 2015-02-11 ~ now
Company number: 06700588
Registered names
PORTERBROOK INVESTMENTS I LIMITED - now 07664052... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PORTERBROOK INVESTMENTS I LIMITED
    Info
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2015-02-11
    DB RAIL INVESTMENTS (UK) LIMITED - 2015-02-11
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2015-02-11
    Registered number 06700588
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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