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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 7
  • 1
    Spence, Darren
    Born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutherland, Paul Marcus
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Mary Bridget
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Wesson, Andrea Justine
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Warsop, Lee Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 7
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of addressFirst Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    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
Ceased 12
  • 1
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Davis, James Robert
    Chartered Accountant born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 6
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 8
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 9
    Thomas, Clive Lewis
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 10
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2010-12-03
    OF - Director → CIF 0
  • 11
    Purves, Simon Findlay
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    icon of address210, Pentonville Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVERSHOLT RAIL LIMITED

Previous name
EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • EVERSHOLT RAIL LIMITED
    Info
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    Registered number 06953114
    icon of addressFirst Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-06 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.