logo
explain how to read the page

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
    Shepherd, Joanne
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Chivers, Andrew Noel
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-12-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Ord, Jonathan Nicholas
    Investment Manager born in April 1983
    Individual (111 offsprings)
    Officer
    2016-09-19 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 6
    English, Nicholas Stuart
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 7
    Tarasiuk, Maciej
    Investment Director born in April 1986
    Individual (14 offsprings)
    Officer
    2016-09-19 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (159 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-12-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Johnson-ferguson, Charles
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Swindell, Mark Roy
    Ceo born in December 1960
    Individual (49 offsprings)
    Officer
    2016-09-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 13
    Hobson, Daniel Frank
    Local Goverment Officer born in April 1979
    Individual (27 offsprings)
    Officer
    2016-09-19 ~ 2024-11-30
    OF - Director → CIF 0
  • 14
    Dunbar, Graeme Kenneth Wilson
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Mcdonald, Roger
    Transport Consultant born in June 1953
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Ritter, Nicolas
    Investment Manager born in January 1986
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ 2019-01-22
    OF - Director → CIF 0
  • 17
    Helmsley, Dominic James
    Managing Director born in April 1967
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2018-06-19
    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 (34 parents, 2493 offsprings)
    Officer
    2015-12-16 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 19
    ROCK RAIL EAST ANGLIA (HOLDINGS)1 LIMITED
    ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - now 10266130 09918883
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MALLARD INVESTMENTS LLP
    SO305815
    1 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

Period: 2016-09-19 ~ now
Company number: 09918883
Registered names
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED - now 10266130
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.