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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Swindell, Mark Roy
Born in December 1960Individual (49 offsprings)Officer2016-07-01 ~ nowOF - Director → CIF 0Mr Mark Roy Swindell
Born in December 1960Individual (49 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shepherd, Joanne Claire
Chief Financial Officer born in April 1972Individual (13 offsprings)Officer2020-09-28 ~ 2024-08-01OF - Director → CIF 0 - 3
Grace-swindell, Margaret Elizabeth
Individual (4 offsprings)Officer2016-07-01 ~ nowOF - Secretary → CIF 0Mrs Margaret Elizabeth Grace-swindell
Born in September 1960Individual (4 offsprings)Person with significant control2016-09-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Johnson-ferguson, Charles
Born in December 1972Individual (18 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 5
Stringer, Arthur John
Director born in April 1962Individual (52 offsprings)Officer2017-03-29 ~ 2020-09-28OF - Director → CIF 0
Company in focus
ROCK RAIL HOLDINGS LIMITED
Period: 2016-07-01 ~ now
Company number: 10260072 14361392... (more)
Registered name
ROCK RAIL HOLDINGS LIMITED - now 14361392... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 10260072
ROCK RAIL HOLDINGS LIMITED
InfoCapital Tower, 91 Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2016-07-01 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 ROCK RAIL HOLDINGS LIMITED
SRegistered number 10260072Capital Tower, 91 Waterloo Road, London, SE1 8RTCompany Limited By Share in United KingdomCIF 1Private Company Limited By Shares in United KingdomCIF 2ROCK RAIL HOLDINGS LIMITED
SRegistered number 10260072Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RTCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
14
- 13rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2018-09-20 ~ 2020-05-28CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2
ROCK RAIL APPLE LIMITED
12553480Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-04-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-08-05 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE2016-09-14 ~ 2016-09-14CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 4
ROCK RAIL E LIMITED
- 2019-07-16 11581806Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2018-09-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 5Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)Person with significant control2019-08-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-06-17 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
ROCK RAIL MAIN-WESER MANAGEMENT LIMITED
14027379Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-04-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 8Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-04-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 9Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10
ROCK RAIL LIMITED
- 2016-09-22 09268109Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-09-14 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 11Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 12Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-10-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 13
ROCK ROAD DEVCO LIMITED
15117102Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-03-05 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 14Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2022-10-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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