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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
    Russell, Mark Anthony
    Business Unit Controller born in June 1960
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Graney, Bernard
    Chief Financial Officer born in April 1950
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Roeder, David Russell
    Management born in February 1956
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-09-11 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 5
    Gonzales, Randall Banks
    Finance Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 6
    Law, George Alexander
    Head Of Hr born in October 1958
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Tice, Stephen Graham
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Burroughs, Nigel John
    Tax Account born in July 1964
    Individual (49 offsprings)
    Officer
    2011-03-24 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Naish, Richard David Charles
    Solicitor born in October 1972
    Individual (24 offsprings)
    Officer
    2011-02-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Newman, Jonathan George
    Snr Vice President Corporate Services born in January 1974
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Cantrell, Jimmy Duane
    Senior Vp born in June 1950
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 14
    Dobney, Laurence Michael
    Chartered Accountant born in July 1954
    Individual (33 offsprings)
    Officer
    2011-03-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Churm, Keith Harold
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 16
    Marco, Nicolas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 18
    Laird, Calum
    Administrator born in January 1962
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 19
    Murphy, Colin
    Managing Director born in August 1962
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Fenemore, Timothy John
    Engineer born in December 1963
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 21
    Todd, Adam David Campbell
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Todd, Adam David Campbell
    Managing Director born in July 1981
    Individual (1 offspring)
    2015-06-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 22
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 25
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2011-03-24 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 26
    4a, Henri Schnadt, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROGRESS RAIL SERVICES UK LIMITED

Period: 2011-02-28 ~ now
Company number: 07545889
Registered name
PROGRESS RAIL SERVICES UK LIMITED - now
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • PROGRESS RAIL SERVICES UK LIMITED
    Info
    Registered number 07545889
    Osmaston Street, Sandiacre, Nottingham NG10 5AN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.