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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 17
  • 1
    Kean, Michael George
    Chief Operating Officer born in August 1976
    Individual (37 offsprings)
    Officer
    2019-09-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    English, Nicholas Stuart
    Individual (8 offsprings)
    Officer
    2016-01-29 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 3
    Johnson-ferguson, Charles
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Roger
    Transport Consultant born in June 1953
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Dunbar, Graeme Kenneth Wilson
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Joanne
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    Helmsley, Dominic James
    Managing Director born in April 1967
    Individual (35 offsprings)
    Officer
    2016-01-29 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Flynn, Nicholas
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Ritter, Nicolas
    Investment Manager born in January 1986
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ 2019-01-22
    OF - Director → CIF 0
  • 10
    Allen, Matthew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Tarasiuk, Maciej
    Investment Manager born in April 1986
    Individual (14 offsprings)
    Officer
    2016-03-16 ~ 2021-01-21
    OF - Director → CIF 0
  • 12
    Jackson, Mark William
    Born in September 1992
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Swindell, Mark Roy
    Infrastructure Developer born in December 1960
    Individual (49 offsprings)
    Officer
    2016-01-29 ~ 2019-09-01
    OF - Director → CIF 0
  • 15
    SL CAPITAL INFRASTRUCTURE I LP
    SL017015 SL017012... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ 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
  • 16
    SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
    SC473803
    1 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 17
    SL CAPITAL INFRASTRUCTURE 1 LP
    PATRIA CAPITAL PARTNERS LLP - now
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26 SO301408
    1, George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROCK RAIL MOORGATE (HOLDINGS) LIMITED

Period: 2016-01-29 ~ now
Company number: 09978017
Registered name
ROCK RAIL MOORGATE (HOLDINGS) LIMITED - now 10260072... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROCK RAIL MOORGATE (HOLDINGS) LIMITED
    Info
    Registered number 09978017
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ROCK RAIL MOORGATE (HOLDINGS) LIMITED
    S
    Registered number 09978017
    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 MOORGATE PLC
    09978049
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.