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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 4
  • 1
    Wallace, Austin
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cullis, Thomas
    Director born in April 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Director → CIF 0
    Cullis, Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Trewin, Kirk
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSonnenbichlweg 1, 83707 Bad Wiessee, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Parsons, Brian Alec
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Watkins, Lee
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-08-22
    OF - Director → CIF 0
    Watkins, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 3
    Ralley, Brian John
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Roberts, Graham
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2014-10-14
    OF - Director → CIF 0
  • 5
    Janes, Paul Alexander
    Chief Financial Officer born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2021-06-30
    OF - Director → CIF 0
    Janes, Paul Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 6
    Comelio, Philip Neal
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Jenkins, Timothy
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Textor, Joerg
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-02-15
    OF - Director → CIF 0
  • 9
    Klingler, Christian
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Barras, John Karl
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Collis, Michael Christopher
    Director born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2009-08-03
    OF - Director → CIF 0
  • 13
    Voelkner, Juergen
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-07-01
    OF - Director → CIF 0
    Voelkner, Juergen Norbert
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Seibert, Manfred
    Engineer born in August 1959
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-02-15
    OF - Director → CIF 0
  • 15
    Parker, Hugh Bernard
    Engineering Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Lauel, Ulrich Gerhard
    Engineer born in October 1967
    Individual
    Officer
    icon of calendar 2015-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Lane, Kevin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Williamson, Mark Antony
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2016-08-22
    OF - Director → CIF 0
  • 19
    Stamps, Emma
    Company Secretary born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2016-10-18
    OF - Director → CIF 0
    Stamps, Emma
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-07-09 ~ 2009-08-03
    PE - Secretary → CIF 0
  • 21
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2009-07-09 ~ 2009-08-03
    PE - Director → CIF 0
  • 22
    icon of addressKiepe-platz 1, 40599 Dusseldorf, Dusseldorf, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEMINI RAIL HOLDINGS UK LTD

Previous names
KIEPE ELECTRIC LIMITED - 2018-12-06
ENSCO 749 LIMITED - 2009-08-24
TPL (MIDLANDS) LIMITED - 2012-10-01
VOSSLOH KIEPE LIMITED - 2017-06-13
TRANSYS HOLDINGS LIMITED - 2009-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GEMINI RAIL HOLDINGS UK LTD
    Info
    KIEPE ELECTRIC LIMITED - 2018-12-06
    ENSCO 749 LIMITED - 2018-12-06
    TPL (MIDLANDS) LIMITED - 2018-12-06
    VOSSLOH KIEPE LIMITED - 2018-12-06
    TRANSYS HOLDINGS LIMITED - 2018-12-06
    Registered number 06956783
    icon of addressWolverton Works Stratford Road, Wolverton, Milton Keynes MK12 5NT
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 and dissolved on 2022-02-15 (12 years 7 months). The company status is Dissolved.
    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.