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
3
- 1
Johnson-ferguson, Charles
Accountant born in December 1972Individual (37 offsprings)Officer
2024-08-01 ~ nowOF - director → CIF 0 - 2
Grace-swindell, Margaret Elizabeth
Individual (4 offsprings)Officer 2016-07-01 ~ nowOF - secretary → CIF 0Mrs Margaret Elizabeth Grace-swindell
Born in September 1960Individual (4 offsprings)Person with significant control 2016-09-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Swindell, Mark Roy
Director born in December 1960Individual (27 offsprings)Officer 2016-07-01 ~ nowOF - director → CIF 0Mr Mark Roy Swindell
Born in December 1960Individual (27 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Shepherd, Joanne Claire
Chief Financial Officer born in April 1972IndividualOfficer 2020-09-28 ~ 2024-08-01OF - director → CIF 0 - 2
Stringer, Arthur John
Director born in April 1962Individual (4 offsprings)Officer 2017-03-29 ~ 2020-09-28OF - director → CIF 0
Company in focus
ROCK RAIL HOLDINGS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 10260072
ROCK RAIL HOLDINGS LIMITED
Info
Capital Tower, 91 Waterloo Road, London SE1 8RTPrivate Limited Company incorporated on 2016-07-01 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 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
Active
12
- 1Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)Person with significant control 2020-04-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (4 parents)Person with significant control 2016-08-05 ~ 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
- 3ROCK RAIL E LIMITED - 2019-07-16ROCK RAIL EUROPE LIMITED - 2019-05-23Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2018-09-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 4Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2019-08-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)Person with significant control 2024-06-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (5 parents)Person with significant control 2022-04-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED - 2018-05-01Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (3 parents)Person with significant control 2017-04-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (4 parents)Person with significant control 2023-08-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9ROCK RAIL LIMITED - 2016-09-22Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Person with significant control 2016-09-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 10Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (4 parents)Person with significant control 2019-10-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 11Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (8 parents, 1 offspring)Person with significant control 2024-03-05 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 12Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2022-10-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 13rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Person with significant control 2018-09-20 ~ 2020-05-28CIF 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
- 2Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (4 parents)Person with significant control 2016-09-14 ~ 2016-09-14CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.