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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 20
  • 1
    Dunbar, Graeme Kenneth Wilson
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2021-01-21 ~ 2026-07-01
    OF - Director → CIF 0
  • 2
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2024-06-30 ~ 2026-07-01
    OF - Director → CIF 0
  • 3
    Allen, Matthew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2020-11-11 ~ 2026-07-01
    OF - Director → CIF 0
  • 4
    English, Nicholas Stuart
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Roger
    Transport Consultant born in June 1953
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2015-12-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Ritter, Nicolas
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ 2019-01-22
    OF - Director → CIF 0
  • 8
    Chivers, Andrew Noel
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2017-09-19 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Tarasiuk, Maciej
    Born in April 1986
    Individual (14 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    2016-09-19 ~ 2021-01-21
    OF - Director → CIF 0
  • 10
    Hobson, Daniel Frank
    Local Goverment Officer born in April 1979
    Individual (27 offsprings)
    Officer
    2016-09-19 ~ 2024-11-30
    OF - Director → CIF 0
  • 11
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (164 offsprings)
    Officer
    2024-11-30 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Swindell, Mark Roy
    Born in December 1960
    Individual (50 offsprings)
    Officer
    2016-09-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 13
    Shepherd, Joanne
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 14
    Johnson-ferguson, Charles
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    Johnson-ferguson, Charles
    Individual (26 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Ord, Jonathan Nicholas
    Born in April 1983
    Individual (112 offsprings)
    Officer
    2016-09-19 ~ 2017-09-19
    OF - Director → CIF 0
  • 16
    Helmsley, Dominic James
    Born in April 1967
    Individual (42 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    2016-09-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2015-12-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-12-16 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 19
    MALLARD INVESTMENTS LLP
    SO305815
    1 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - now 10266130 09918883... (more)
    HOSTAGREEN LIMITED - 2016-09-19
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

Period: 2016-09-19 ~ now
Company number: 09918883 10266130... (more)
Registered names
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED - now 10266130... (more)
TANSYDRIFT LIMITED - 2016-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
    Info
    TANSYDRIFT LIMITED - 2016-09-19
    Registered number 09918883
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
    S
    Registered number 09918883
    Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCK RAIL EAST ANGLIA PLC
    - now 10360543
    FLUTECOVE PLC - 2016-09-19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.