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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
Active 7
  • 1
    Allen, Matthew James
    Chief Investment Officer born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, Graeme Kenneth Wilson
    Investment Director born in February 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Johnson-ferguson, Charles
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Clancy, Hugh Patrick
    Consultant born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Chivers, Andrew Noel
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Benjamin Michael
    Portfolio Manager born in July 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ritter, Nicolas
    Investment Manager born in January 1986
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Ord, Jonathan Nicholas
    Investment Officer born in April 1983
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    Mcdonald, Roger
    Transport Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Helmsley, Dominic James
    Managing Director born in April 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Tarasiuk, Maciej
    Investment Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Shepherd, Joanne
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 8
    Swindell, Mark Roy
    Chief Executive Officer (Ceo) born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Hobson, Daniel Frank
    Local Government Officer born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-30
    OF - Director → CIF 0
  • 11
    English, Nicholas Stuart
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2016-07-06 ~ 2016-09-19
    PE - Secretary → CIF 0
  • 13
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-07-06 ~ 2016-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressWesley House, Bull Hill, Leatherhead, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-09-27 ~ 2016-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Previous name
HOSTAGREEN LIMITED - 2016-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
    Info
    HOSTAGREEN LIMITED - 2016-09-19
    Registered number 10266130
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2016-07-06 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ROCK RAIL EAST ANGLIA (HOLDINGS)1 LIMITED
    S
    Registered number 10266130
    icon of addressCapital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TANSYDRIFT LIMITED - 2016-09-19
    icon of addressCapital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.