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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 44
  • 1
    Tataru, Roxana
    Born in July 1989
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Jamie
    Director born in May 1971
    Individual (129 offsprings)
    Officer
    2022-01-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Ball, Stephen Edward
    Born in October 1983
    Individual (18 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgurk, Stephen James
    Solicitor born in March 1973
    Individual (13 offsprings)
    Officer
    2015-01-27 ~ 2021-09-01
    OF - Director → CIF 0
    Mcgurk, Stephen James
    Individual (13 offsprings)
    Officer
    2014-11-14 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 5
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 6
    RÖder, Jacques Ulrich
    Senior Legal Counsel born in March 1975
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Howard, Keith Robert
    Director born in October 1953
    Individual (23 offsprings)
    Officer
    2015-01-27 ~ 2015-04-28
    OF - Director → CIF 0
  • 8
    Ruecker, Alexandra Erika
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Drew, Rachel Amelia
    Director born in July 1976
    Individual (21 offsprings)
    Officer
    2018-08-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2015-01-27 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Girard, Rodney Lewis
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Ruiz, Juan Vazquez
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    D'anthenay, Pierre Benoist
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2018-05-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 15
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual (23 offsprings)
    Officer
    2014-12-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Dugher, Tim Richard
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2015-02-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    White, Alexander Crone
    Engineer born in May 1965
    Individual (13 offsprings)
    Officer
    2015-01-27 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Leonard, Alexander
    Director born in January 1985
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ 2022-12-13
    OF - Director → CIF 0
  • 19
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 20
    Pollack, Eliav Gedalia
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 21
    Mcclure, Christopher Bonnar
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 22
    Korpancova, Jaroslava
    Managing Director, Direct Investments born in August 1974
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 23
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (32 offsprings)
    Officer
    2014-10-06 ~ 2021-06-21
    OF - Director → CIF 0
  • 24
    Pieyre, Alexandre
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 25
    Lewis, Alan Stuart
    Investment Banker born in March 1952
    Individual (42 offsprings)
    Officer
    2015-01-27 ~ 2015-12-15
    OF - Director → CIF 0
  • 26
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    2015-01-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 28
    Mubashir, Syed Ahmed
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 29
    Taylor, Robert William
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 30
    Coates, Peter Timothy
    Director born in May 1963
    Individual (44 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 31
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 32
    Montague, Adrian, Sir
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 33
    Rosati, Valeria, Ms
    Fund Manager born in March 1975
    Individual (57 offsprings)
    Officer
    2014-10-06 ~ 2021-11-10
    OF - Director → CIF 0
  • 34
    Cox, Andrew Julian Frederick
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 35
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 36
    Zass, Roee
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 37
    Harbora, Adam James
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 38
    Holzer, Christoph
    Investment Manager born in March 1979
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 39
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 40
    Cortes, Juan Guillermo Cediel
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 41
    White, Philip Michael
    Director born in October 1949
    Individual (105 offsprings)
    Officer
    2016-04-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Roseke, Kevin Benjamin
    Director, Investments born in July 1982
    Individual (28 offsprings)
    Officer
    2014-10-06 ~ 2019-08-23
    OF - Director → CIF 0
  • 43
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in October 1974
    Individual (10 offsprings)
    Officer
    2014-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 44
    PORTERBROOK HOLDINGS I LIMITED
    - now 09251107 09251181... (more)
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTERBROOK HOLDINGS II LIMITED

Period: 2015-02-11 ~ now
Company number: 09251181
Registered names
PORTERBROOK HOLDINGS II LIMITED - now 09251107... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PORTERBROOK HOLDINGS II LIMITED
    Info
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Registered number 09251181
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-06 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PORTERBROOK HOLDINGS II LIMITED
    S
    Registered number 09251181
    7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    Limited By Shares in Companies House, England
    CIF 1
  • PORTERBROOK HOLDINGS II LIMITED
    S
    Registered number 09251181
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
    Limited By Shares in Companies House, England
    CIF 2
  • PORTERBROOK HOLDINGS II LIMITED
    S
    Registered number 09251181
    Ivatt House, 7 The Point, Pinnacle Way, Derby, DE24 8ZS
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PORTERBROOK HOLDINGS III LIMITED
    16868235 09251181... (more)
    Ivatt House 7 The Point, Pinnacle Way, Derby, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PORTERBROOK INVESTMENTS I LIMITED
    - now 06700588 07664052... (more)
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.