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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 13
  • 1
    Quinnell, James Joseph
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Claxton, Nigel
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 3
    Le Joliff, Hervé
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Grass, Francis
    Chief Executive Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Giral, Charles Albert
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2010-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Harrison, Christopher Mark
    Finance Director born in March 1981
    Individual (64 offsprings)
    Officer
    2016-05-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Evans, Colin John
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Oriol, Gregory
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Guenole, Patrick
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2017-01-10
    OF - Director → CIF 0
  • 10
    Ermeneux, Frederic
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2017-01-10
    OF - Director → CIF 0
  • 11
    Bertrand, Jean-pierre Raymond Jacques
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Bertrand, Jean-pierre
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 12
    Fostier, Richard
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    32, Avenue Hoche, 75008, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2024-03-21 ~ now
    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
    2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLAS RAIL HOLDINGS LIMITED

Period: 2010-03-22 ~ now
Company number: 07198584
Registered name
COLAS RAIL HOLDINGS LIMITED - now
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

Related profiles found in government register
  • COLAS RAIL HOLDINGS LIMITED
    Info
    Registered number 07198584
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • COLAS RAIL HOLDINGS LIMITED
    S
    Registered number 07198584
    25, Victoria Street, London, England, SW1H 0EX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Uk Incorporated Company Limited By Shares in Companies House, England, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COLAS RAIL LIMITED
    - now 02995525 03508173
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    COLAS RAIL SYSTEMS LIMITED
    - now 03673836
    AMEC SPIE RAIL SYSTEMS LIMITED - 2007-06-28
    25 Victoria Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LUNDY PROJECTS LIMITED
    - now 01249562
    UNIT ONE DESIGN LIMITED - 1989-11-15
    IDAWAY LIMITED - 1977-12-31
    25 Victoria Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PULLMAN RAIL LIMITED
    - now 02820938
    PULLMAN DESIGN AND FABRICATION LIMITED - 2010-12-13
    QUICKMOST LIMITED - 1999-07-19
    3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.