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
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 - 2
Swindell, Mark Roy
Born in December 1960Individual (50 offsprings)Officer2016-07-01 ~ nowOF - Director → CIF 0Mr Mark Roy Swindell
Born in December 1960Individual (50 offsprings)Person with significant control2016-07-01 ~ 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 - 3
Stringer, Arthur John
Born in April 1962Individual (55 offsprings)Officer2017-03-29 ~ 2020-09-28OF - Director → CIF 0 - 4
Johnson-ferguson, Charles
Born in December 1972Individual (26 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 5
Shepherd, Joanne Claire
Chief Financial Officer born in April 1972Individual (13 offsprings)Officer2020-09-28 ~ 2024-08-01OF - 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 (10 years 1 month). 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 1Limited Company in Uk Register Of Companies, United KingdomCIF 2Private Company Limited By Shares in United KingdomCIF 3ROCK RAIL HOLDINGS LIMITED
SRegistered number 10260072Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RTCorporate in Companies House, England And WalesCIF 4 CIF 5Limited By Shares in Companies House, England And WalesCIF 6Limited By Shares in Companies House, United KingdomCIF 7 CIF 8 CIF 9 CIF 10Limited By Shares (Private) in England & WalesCIF 11Private Company in Register Of Companies In England And Wales, United KingdomCIF 12Private Limited Company in Companies House, England & WalesCIF 13Private Limited Company in United KingdomCIF 14ROCK RAIL HOLDINGS LIMITED
SRegistered number 10260072Capital Tower 91 Waterloo Road, Se1 8rt, London, SE1 8RTLimited Company in United KingdomCIF 15ROCK RAIL HOLDINGS LIMITED
SRegistered number 10260072Capital Tower, Waterloo Road, London, England, SE1 8RTUnited Kingdom in The Register Of Companies In The United Kingdom, United KingdomCIF 16ROCK RAIL HOLDINGS LIMITED
SRegistered number 10260072Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AHPrivate Limited Company in Companies House, England & WalesCIF 17
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Offspring entities and appointments
16
- 13rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2018-09-20 ~ 2020-05-28CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE2
NEXT GENERATION RAIL CARRY LP
SL0380441 George Street, EdinburghActive Corporate (5 parents)Person with significant control2026-06-18 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE3ROCK RAIL APPLE LIMITED
12553480Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-04-09 ~ 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 → OE4Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-09-14 ~ 2016-09-14CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE2016-08-05 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE5ROCK 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 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE6Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)Person with significant control2019-08-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE7Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-06-17 ~ 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 → OE8ROCK 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 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE9Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-04-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE10Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE11ROCK RAIL LIMITED
- 2016-09-22 09268109Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-09-14 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE12Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-19 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE13Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2026-06-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE14Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-10-02 ~ 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 → OE15ROCK ROAD DEVCO LIMITED
15117102Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2024-03-05 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE16Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2022-10-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
