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
    Cundell, Robin
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mehta, Nimit Nandeep
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Bryan Craig
    Chief Executive born in January 1959
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    19, Arnulfstrasse, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Kirk, Donna Marie
    Individual
    Officer
    2022-04-19 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 2
    Goodhand, Paul
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    2013-08-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Carrol, Mark
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Cleobury, Mark Christopher
    Company Director born in February 1960
    Individual
    Officer
    2017-09-04 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Fitzwater, Nicholas
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Hardi, Rolf
    Member Of The Executive Board born in June 1962
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ 2016-07-14
    OF - Director → CIF 0
    Haerdi, Rolf
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2017-09-04
    OF - Director → CIF 0
  • 7
    Briere, Richard
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 8
    Jenkins, Timothy
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Fletcher, Mark
    Individual
    Officer
    2013-08-19 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 10
    Wallace, Austin
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ 2023-02-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Cullis, Thomas
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ 2023-01-20
    OF - Director → CIF 0
    Cullis, Thomas
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 13
    Lange, Martin, Dr
    Director born in August 1964
    Individual
    Officer
    2016-07-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    Watkins, Lee
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-08-22
    OF - Director → CIF 0
    Watkins, Lee
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 15
    Klingler, Christian
    Director born in August 1975
    Individual
    Officer
    2018-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Trewin, Kirk
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 17
    Hannappel, Daniel
    Consultant born in July 1986
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 18
    Lange, Nicolas, Dr
    Director born in May 1968
    Individual
    Officer
    2018-04-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED - now
    WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07
    KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
    KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02
    Knorr-bremse Rail Systems (uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England
    Active Corporate (4 parents, 1 offspring)
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GEMINI RAIL SERVICES UK LTD

Previous names
KNORR-BREMSE RAILSERVICES (UK) LIMITED - 2018-11-09
PIMCO 2935 LIMITED - 2013-08-29
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • GEMINI RAIL SERVICES UK LTD
    Info
    KNORR-BREMSE RAILSERVICES (UK) LIMITED - 2018-11-09
    PIMCO 2935 LIMITED - 2013-08-29
    Registered number 08656105
    Wolverton Works Stratford Road, Wolverton, Milton Keynes MK12 5NT
    Private Limited Company incorporated on 2013-08-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.