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
    2021-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cullis, Thomas
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ dissolved
    OF - Director → CIF 0
    Cullis, Thomas
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Trewin, Kirk
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sonnenbichlweg 1, 83707 Bad Wiessee, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Barras, John Karl
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Stamps, Emma
    Company Secretary born in November 1967
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2016-10-18
    OF - Director → CIF 0
    Stamps, Emma
    Company Secretary
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 3
    Seibert, Manfred
    Engineer born in August 1959
    Individual
    Officer
    2012-06-01 ~ 2015-02-15
    OF - Director → CIF 0
  • 4
    Lane, Kevin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Jenkins, Timothy
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Williamson, Mark Antony
    Managing Director born in April 1964
    Individual
    Officer
    2014-10-14 ~ 2016-08-22
    OF - Director → CIF 0
  • 7
    Parker, Hugh Bernard
    Engineering Director born in May 1964
    Individual
    Officer
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2009-07-09 ~ 2009-08-03
    OF - Director → CIF 0
  • 9
    Voelkner, Juergen
    Accountant born in December 1962
    Individual
    Officer
    2012-06-01 ~ 2013-07-01
    OF - Director → CIF 0
    Voelkner, Juergen Norbert
    Finance Director born in December 1962
    Individual
    Officer
    2015-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Roberts, Graham
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2014-10-14
    OF - Director → CIF 0
  • 11
    Lauel, Ulrich Gerhard
    Engineer born in October 1967
    Individual
    Officer
    2015-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Janes, Paul Alexander
    Chief Financial Officer born in February 1969
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2021-06-30
    OF - Director → CIF 0
    Janes, Paul Alexander
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 13
    Collis, Michael Christopher
    Director born in August 1965
    Individual (45 offsprings)
    Officer
    2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Parsons, Brian Alec
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Textor, Joerg
    Company Director born in June 1968
    Individual
    Officer
    2013-07-01 ~ 2015-02-15
    OF - Director → CIF 0
  • 16
    Ralley, Brian John
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Watkins, Lee
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2019-08-22
    OF - Director → CIF 0
    Watkins, Lee
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 18
    Klingler, Christian
    Director born in August 1975
    Individual
    Officer
    2018-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Comelio, Philip Neal
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 20
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-07-09 ~ 2009-08-03
    PE - Director → CIF 0
  • 21
    Kiepe-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
  • 22
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-07-09 ~ 2009-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GEMINI RAIL HOLDINGS UK LTD

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

Related profiles found in government register
  • GEMINI RAIL HOLDINGS UK LTD
    Info
    KIEPE ELECTRIC LIMITED - 2018-12-06
    VOSSLOH KIEPE LIMITED - 2017-06-13
    TPL (MIDLANDS) LIMITED - 2012-10-01
    TRANSYS HOLDINGS LIMITED - 2009-12-29
    ENSCO 749 LIMITED - 2009-08-24
    Registered number 06956783
    Wolverton 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
  • GEMINI RAIL HOLDINGS UK LIMITED
    S
    Registered number 06956783
    Wolverton Works, Stratford Road, Wolverton, Milton Keynes, England, MK12 5NT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • KIEPE ELECTRIC LTD
    S
    Registered number 06956783
    2, Priestley Wharf, Holt Street, Birmingham, England, B7 4BN
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KIEPE ELECTRIC UK LIMITED - 2018-11-01
    VOSSLOH KIEPE UK LIMITED - 2017-05-24
    TRANSYS PROJECTS LIMITED - 2012-10-01
    EVER 1665 LIMITED - 2002-05-07
    C/o Frp Minerva, 29 East Parade, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • KIEPE ELECTRIC UK LIMITED - 2018-11-01
    VOSSLOH KIEPE UK LIMITED - 2017-05-24
    TRANSYS PROJECTS LIMITED - 2012-10-01
    EVER 1665 LIMITED - 2002-05-07
    C/o Frp Minerva, 29 East Parade, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.