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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
    Andre, Olivier
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 2
    Sivanithy, Rajanbabu
    Born in December 1967
    Individual (92 offsprings)
    Officer
    2008-09-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Fingerle, Christian Herbert, Dr
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Day, William Joshua
    Born in May 1975
    Individual (24 offsprings)
    Officer
    2015-01-27 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Roseke, Kevin Benjamin
    Born in June 1982
    Individual (28 offsprings)
    Officer
    2014-10-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 6
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Rosati, Valeria, Ms
    Director born in February 1975
    Individual (57 offsprings)
    Officer
    2014-10-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dugher, Tim Richard
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2015-02-25 ~ 2015-08-27
    OF - Director → CIF 0
  • 10
    Agostino, Daniel Michael
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2008-09-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 11
    Mcgurk, Stephen James
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2015-01-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2010-08-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 13
    Malan, Paul Richard
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2008-09-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 14
    Stahl, Melchior
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 15
    Szczepaniak, Marissa Ann
    Born in December 1980
    Individual (32 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    Mcgurk, Stephen
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Korpancova, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2014-10-21 ~ 2015-01-27
    OF - Director → CIF 0
  • 19
    Press, Matthew
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2008-09-17 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 21
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 22
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2008-09-17 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 23
    Ball, Stephen Edward
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2015-01-27 ~ 2015-04-28
    OF - Director → CIF 0
  • 25
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Coates, Peter Timothy
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 27
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 28
    Stevens, Richard Austin
    Born in December 1955
    Individual (63 offsprings)
    Officer
    2013-07-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 29
    Mclean, Mark Anthony
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2008-09-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 30
    White, Alexander Crone
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 31
    Dinning, Simon David
    Born in July 1972
    Individual (42 offsprings)
    Officer
    2010-08-10 ~ 2013-07-03
    OF - Director → CIF 0
  • 32
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 33
    Holzer, Christoph
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 34
    Francis, Paul Andrew
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2015-01-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 35
    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 (45 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
  • 36
    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, 125 offsprings)
    Officer
    2010-08-10 ~ 2014-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTERBROOK INVESTMENTS I LIMITED

Period: 2015-02-11 ~ now
Company number: 06700588 07664052... (more)
Registered names
PORTERBROOK INVESTMENTS I LIMITED - now 07664052... (more)
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.