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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 26
  • 1
    Seibert, Manfred
    Born in August 1959
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-02-15
    OF - Director → CIF 0
  • 2
    Williamson, Mark Antony
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2014-10-14 ~ 2016-08-22
    OF - Director → CIF 0
  • 3
    Janes, Paul Alexander
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ 2021-06-30
    OF - Director → CIF 0
    Janes, Paul Alexander
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 4
    Klingler, Christian
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Wallace, Austin
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Lauel, Ulrich Gerhard
    Born in October 1967
    Individual (1 offspring)
    Officer
    2015-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2009-07-09 ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    Jenkins, Timothy
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Lane, Kevin
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2009-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Voelkner, Juergen
    Born in December 1962
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-07-01
    OF - Director → CIF 0
    Voelkner, Juergen Norbert
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Watkins, Lee
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2019-08-22
    OF - Director → CIF 0
    Watkins, Lee
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 12
    Cullis, Thomas
    Born in April 1989
    Individual (18 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Cullis, Thomas
    Individual (18 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Comelio, Philip Neal
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Parsons, Brian Alec
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Ralley, Brian John
    Born in October 1950
    Individual (20 offsprings)
    Officer
    2009-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Roberts, Graham
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2014-10-14
    OF - Director → CIF 0
  • 17
    Barras, John Karl
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 18
    Collis, Michael Christopher
    Born in August 1965
    Individual (71 offsprings)
    Officer
    2009-08-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Stamps, Emma
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2016-10-18
    OF - Director → CIF 0
    Stamps, Emma
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 20
    Trewin, Kirk
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 21
    Textor, Joerg
    Born in June 1968
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-02-15
    OF - Director → CIF 0
  • 22
    Parker, Hugh Bernard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 23
    Kiepe-platz 1, 40599 Dusseldorf, Dusseldorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2009-07-09 ~ 2009-08-03
    OF - Director → CIF 0
  • 25
    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
  • 26
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2009-07-09 ~ 2009-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMINI RAIL HOLDINGS UK LTD

Period: 2018-12-06 ~ 2022-02-15
Company number: 06956783
Registered names
GEMINI RAIL HOLDINGS UK LTD - Dissolved
ENSCO 749 LIMITED - 2009-08-24 06415182... (more)
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 - 2018-12-06
    TPL (MIDLANDS) LIMITED - 2018-12-06
    TRANSYS HOLDINGS LIMITED - 2018-12-06
    ENSCO 749 LIMITED - 2018-12-06
    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 status of the company number 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 1
  • 1
    GEMINI RAIL TECHNOLOGY UK LTD
    - now 04316445
    Insolvency (Case 1) In administration
    Administration started on 2021-09-30 during the appointment or period of control
    Administration ended on 2022-10-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06 during the appointment or period of control
    Dissolved on 2024-10-02 during the appointment or period of control
    KIEPE ELECTRIC UK LIMITED
    - 2018-11-01 04316445
    VOSSLOH KIEPE UK LIMITED
    - 2017-05-24 04316445
    TRANSYS PROJECTS LIMITED - 2012-10-01
    EVER 1665 LIMITED - 2002-05-07
    C/o Frp Minerva, 29 East Parade, Leeds
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    2018-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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