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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
Active 6
  • 1
    Rose, Stefan Jay
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Robert William
    Born in June 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure, Christopher Bonnar
    Born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Grant, Mary Alexander
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    SODOR HOLDINGS II LIMITED - 2015-02-11
    icon of address7 The Point, Pinnacle Way, Pride Park, Derby, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 3
    Malan, Paul Richard
    Investment Banker born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Agostino, Daniel Michael
    Banker born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 5
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Holzer, Christoph
    Investment Manager born in March 1979
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Mcgurk, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 8
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 10
    Lewis, Alan Stuart
    Investment Banker born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 11
    Rosati, Valeria, Ms
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    Mcgurk, Stephen James
    Solicitor born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Coates, Peter Timothy
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 14
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 15
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 17
    Stevens, Richard Austin
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 18
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2013-07-03
    OF - Director → CIF 0
  • 19
    Dugher, Tim Richard
    Non Executive Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-08-27
    OF - Director → CIF 0
  • 20
    Korpancova, Jaroslava
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2015-01-27
    OF - Director → CIF 0
  • 21
    White, Alexander Crone
    Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 22
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2017-11-28
    OF - Director → CIF 0
  • 23
    Townson, Neil David
    Company Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 24
    Howard, Keith Robert
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2015-04-28
    OF - Director → CIF 0
  • 25
    Press, Matthew
    Investment Banker born in January 1967
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 27
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 28
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 29
    ICG EF 2006 EGP 2 LIMITED
    icon of address6th, Floor, 11 Old Jewry, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2010-08-10 ~ 2014-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTERBROOK INVESTMENTS I LIMITED

Previous names
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PORTERBROOK INVESTMENTS I LIMITED
    Info
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    ICON RAIL INVESTMENTS (UK) LIMITED - 2008-10-09
    DB RAIL INVESTMENTS (UK) LIMITED - 2008-10-09
    SODOR THOMAS INVESTMENTS I LIMITED - 2008-10-09
    Registered number 06700588
    icon of addressIvatt House , 7 The Point Pinnacle Way, Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.