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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 31
  • 1
    Bennett, Neil Ivor
    Asset Financer born in July 1963
    Individual (11 offsprings)
    Officer
    2008-12-05 ~ 2014-05-16
    OF - Director → CIF 0
    Bennett, Neil Ivor
    Director born in July 1963
    Individual (11 offsprings)
    2014-08-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mccabe, Katherine
    Born in November 1966
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Helman, Mark
    Financial Services
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 5
    Takaishi, Hideya
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Wilson, Lynne
    Cfo born in July 1962
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 7
    Thompson, Richard John
    Chief Investment Officer born in November 1975
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Quinn Jr, Richard Francis
    Financial Services born in August 1952
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Meehan, David Alan
    Financial Services born in June 1946
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Hardy, Robert Andrew
    Banking born in June 1974
    Individual (10 offsprings)
    Officer
    2017-04-20 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Johnson, Michael Raymond
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 12
    Aminaka, Toshitaka
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2011-12-31
    OF - Director → CIF 0
    Aminaka, Toshitaka, Mr.
    Financial Services born in July 1961
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Laughna, Rory Paul
    Financial Services born in January 1955
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Scribner, Thomas E
    Vp & Sr Counsel
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2008-12-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 16
    Hunter, William A
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 17
    Warden, Robert Goodwin
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2016-12-02
    OF - Director → CIF 0
  • 18
    Gaffney, Theodore James
    Financial Services born in April 1964
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2019-03-13
    OF - Director → CIF 0
  • 19
    Scarsella, Mark Joseph
    Investment Professional born in July 1984
    Individual (21 offsprings)
    Officer
    2022-05-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Gehrett, Russell
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2016-12-02
    OF - Director → CIF 0
    Gehrett, Russell
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 21
    Mircica, Elizabeth
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Blackburn, Gary Andrew
    Born in March 1991
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Worsoe, Johannes
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 24
    Kishimura, Jiro, Director
    Financial Services born in August 1959
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Gomez-ferrer Navarro, Clara
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Mr Alexander Knaster
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2016-10-30 ~ 2017-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Muramoto, Osamu
    Sr Evp & Coo born in November 1962
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2010-12-14
    OF - Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO.2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2008-12-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 30
    BRL PCM HOLDCO LIMITED
    08912436
    111, Buckingham Palace Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2008-12-02 ~ 2008-12-05
    OF - Director → CIF 0
    2008-12-02 ~ 2008-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACON RAIL LEASING LIMITED

Period: 2008-12-05 ~ now
Company number: 06763342
Registered names
BEACON RAIL LEASING LIMITED - now
ALNERY NO. 2828 LIMITED - 2008-12-05 06335773... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • BEACON RAIL LEASING LIMITED
    Info
    ALNERY NO. 2828 LIMITED - 2008-12-05
    Registered number 06763342
    4th Floor 4 Matthew Parker Street, London SW1H 9NP
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • BEACON RAIL LEASING LIMITED
    S
    Registered number 06763342
    20-22, Bedford Row, London, England, WC1R 4JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEACON RAIL FINANCE (UK) LIMITED
    08331522
    1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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