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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 23
  • 1
    Kirk, Donna Marie
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 2
    Carrol, Mark
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Cullis, Thomas
    Director born in April 1989
    Individual (18 offsprings)
    Officer
    2021-06-10 ~ 2023-01-20
    OF - Director → CIF 0
    Cullis, Thomas
    Individual (18 offsprings)
    Officer
    2021-06-10 ~ 2022-04-19
    OF - Secretary → CIF 0
  • 4
    Hannappel, Daniel
    Consultant born in July 1986
    Individual (9 offsprings)
    Officer
    2022-02-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Klingler, Christian
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Hardi, Rolf
    Member Of The Executive Board born in June 1962
    Individual (5 offsprings)
    Officer
    2013-08-19 ~ 2016-07-14
    OF - Director → CIF 0
    Haerdi, Rolf
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2017-09-04
    OF - Director → CIF 0
  • 7
    Lange, Nicolas, Dr
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Lange, Martin, Dr
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Janes, Paul Alexander
    Chief Financial Officer born in February 1969
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2021-06-30
    OF - Director → CIF 0
    Janes, Paul Alexander
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 10
    Scott, Bryan Craig
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Briere, Richard
    Individual (9 offsprings)
    Officer
    2016-01-06 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 12
    Cundell, Robin
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Mehta, Nimit Nandeep
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Cleobury, Mark Christopher
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2018-04-04
    OF - Director → CIF 0
  • 15
    Watkins, Lee
    Finance Director born in March 1967
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2019-08-22
    OF - Director → CIF 0
    Watkins, Lee
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 16
    Fitzwater, Nicholas
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 17
    Jenkins, Timothy
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2019-04-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Goodhand, Paul
    Managing Director born in December 1958
    Individual (13 offsprings)
    Officer
    2013-08-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Fletcher, Mark
    Individual (9 offsprings)
    Officer
    2013-08-19 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 20
    Trewin, Kirk
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 21
    Wallace, Austin
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ 2023-02-02
    OF - Director → CIF 0
  • 22
    KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED - now 03974921 08656105
    WESTINGHOUSE BRAKES (UK) LIMITED - 2005-02-07 01641419, 01641419, 01641419... (more)
    KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30 01641419, 01641419, 01641419... (more)
    KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02
    Knorr-bremse Rail Systems (uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 23
    19, Arnulfstrasse, Munich, Germany
    Corporate (4 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEMINI RAIL SERVICES UK LTD

Previous names
KNORR-BREMSE RAILSERVICES (UK) LIMITED - 2018-11-09 03974921
PIMCO 2935 LIMITED - 2013-08-29 05324340, 06001986, 05914810... (more)
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 - 2018-11-09
    Registered number 08656105
    Wolverton Works Stratford Road, Wolverton, Milton Keynes MK12 5NT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 6 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 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.