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 8
  • 1
    Johnson-ferguson, Charles
    Individual (37 offsprings)
    Officer
    2024-08-01 ~ now
    OF - secretary → CIF 0
  • 2
    Dunbar, Graeme Kenneth Wilson
    Investment Director born in February 1977
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Mark William
    Investment Manager born in September 1992
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 4
    Flynn, Nicholas
    Investment Manager born in June 1989
    Individual (14 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 5
    Allen, Matthew James
    Chief Investment Officer born in May 1976
    Individual (48 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 6
    Clancy, Hugh Patrick
    Consultant born in March 1964
    Individual (20 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 7
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    1 George Street, Edinburgh, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ritter, Nicolas
    Investment Manager born in January 1986
    Individual
    Officer
    2018-06-19 ~ 2019-01-22
    OF - director → CIF 0
  • 2
    Mcdonald, Roger
    Transport Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    English, Nicholas Stuart
    Individual
    Officer
    2016-01-29 ~ 2018-08-01
    OF - secretary → CIF 0
  • 4
    Shepherd, Joanne
    Individual
    Officer
    2018-08-01 ~ 2024-08-01
    OF - secretary → CIF 0
  • 5
    Tarasiuk, Maciej
    Investment Manager born in April 1986
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2021-01-21
    OF - director → CIF 0
  • 6
    Helmsley, Dominic James
    Managing Director born in April 1967
    Individual (16 offsprings)
    Officer
    2016-01-29 ~ 2018-06-19
    OF - director → CIF 0
  • 7
    Swindell, Mark Roy
    Infrastructure Developer born in December 1960
    Individual (27 offsprings)
    Officer
    2016-01-29 ~ 2019-09-01
    OF - director → CIF 0
  • 8
    Kean, Michael George
    Chief Operating Officer born in August 1976
    Individual (20 offsprings)
    Officer
    2019-09-01 ~ 2023-06-13
    OF - director → CIF 0
parent relation
Company in focus

ROCK RAIL MOORGATE PLC

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ROCK RAIL MOORGATE PLC
    Info
    Registered number 09978049
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Public Limited Company incorporated on 2016-01-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.