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 15
  • 1
    Mcclure, Christopher Bonnar
    General Counsel born in November 1963
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ now
    OF - secretary → CIF 0
  • 2
    Pieyre, Alexandre
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - director → CIF 0
  • 3
    Montague, Adrian, Sir
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 4
    Ackroyd, Benjamin John
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 5
    Harbora, Adam James
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    2016-04-26 ~ now
    OF - director → CIF 0
  • 6
    Tataru, Roxana
    Director born in June 1989
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 7
    Cox, Andrew Julian Frederick
    Company Director born in April 1967
    Individual (18 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 8
    Grant, Mary Alexander
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ now
    OF - director → CIF 0
  • 9
    Love, Brian
    Director born in May 1979
    Individual (58 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 10
    Pollack, Eliav Gedalia
    Chief Investment Officer born in May 1985
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 12
    Rose, Stefan Jay
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 13
    Taylor, Robert William
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 14
    Dugher, Tim Richard
    Non Executive Director born in September 1959
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 15
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Corporate (13 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
Ceased 25
  • 1
    Roseke, Kevin Benjamin
    Director, Investments born in June 1982
    Individual
    Officer
    2014-10-06 ~ 2019-08-23
    OF - director → CIF 0
  • 2
    Ruiz, Juan Vazquez
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2015-12-15
    OF - director → CIF 0
  • 4
    White, Alexander Crone
    Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2016-01-29
    OF - director → CIF 0
  • 5
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2017-09-29
    OF - director → CIF 0
  • 7
    Coates, Peter Timothy
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - director → CIF 0
  • 8
    Mcgurk, Stephen James
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2021-09-01
    OF - director → CIF 0
    Mcgurk, Stephen James
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2018-02-07
    OF - secretary → CIF 0
  • 9
    RÖder, Jacques Ulrich
    Senior Legal Counsel born in March 1975
    Individual
    Officer
    2014-10-06 ~ 2014-12-17
    OF - director → CIF 0
  • 10
    D'anthenay, Pierre Benoist
    Director born in June 1975
    Individual
    Officer
    2018-05-29 ~ 2023-02-17
    OF - director → CIF 0
  • 11
    Holzer, Christoph
    Investment Manager born in February 1979
    Individual
    Officer
    2014-12-17 ~ 2020-01-07
    OF - director → CIF 0
  • 12
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2017-12-22
    OF - director → CIF 0
  • 13
    White, Philip Michael
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ 2019-12-31
    OF - director → CIF 0
  • 14
    Zass, Roee
    Director born in June 1981
    Individual
    Officer
    2022-01-07 ~ 2024-07-18
    OF - director → CIF 0
  • 15
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual
    Officer
    2014-12-17 ~ 2016-12-15
    OF - director → CIF 0
  • 16
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (11 offsprings)
    Officer
    2014-10-06 ~ 2021-11-10
    OF - director → CIF 0
  • 17
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2017-11-28
    OF - director → CIF 0
  • 18
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2021-06-21
    OF - director → CIF 0
  • 19
    Korpancova, Jaroslava
    Managing Director, Direct Investments born in August 1974
    Individual
    Officer
    2014-10-06 ~ 2014-12-17
    OF - director → CIF 0
  • 20
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual
    Officer
    2014-12-17 ~ 2016-12-15
    OF - director → CIF 0
  • 21
    Howard, Keith Robert
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-04-28
    OF - director → CIF 0
  • 22
    Leonard, Alexander
    Director born in January 1985
    Individual
    Officer
    2021-06-10 ~ 2022-12-13
    OF - director → CIF 0
  • 23
    Pritchard, Jamie
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ 2023-04-21
    OF - director → CIF 0
  • 24
    Drew, Rachel Amelia
    Director born in June 1976
    Individual
    Officer
    2018-08-23 ~ 2021-11-10
    OF - director → CIF 0
  • 25
    Girard, Rodney Lewis
    Solicitor born in November 1968
    Individual
    Officer
    2014-10-06 ~ 2015-02-25
    OF - director → CIF 0
parent relation
Company in focus

PORTERBROOK HOLDINGS II LIMITED

Previous name
SODOR HOLDINGS II LIMITED - 2015-02-11
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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.