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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 18
  • 1
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (24 offsprings)
    Officer
    2021-06-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Haakansson, Kurt Aake
    Non-Executive born in October 1950
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Barrie, Edward William Russell
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Crawley, Thomas Christian
    Investment Manager born in June 1986
    Individual (40 offsprings)
    Officer
    2019-10-18 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Smith, John Geoffrey
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ 2019-02-11
    OF - Director → CIF 0
  • 6
    Sundell, Anna Viktoria
    Non-Executive born in April 1981
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Landholm, Karl Robin Joakim
    Ceo born in June 1969
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Howard, Jason Michael
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2016-10-11 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Robinson, Timothy Andrew
    Non-Executive born in April 1973
    Individual (11 offsprings)
    Officer
    2018-12-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Sheedy, Anne Clare
    Accountant born in February 1971
    Individual (27 offsprings)
    Officer
    2016-10-11 ~ 2016-11-15
    OF - Director → CIF 0
  • 11
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2019-10-18 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Goulding-davis, Karl Peter
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2019-02-11
    OF - Director → CIF 0
  • 13
    Veldman, Peter
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ 2016-11-15
    OF - Director → CIF 0
  • 14
    Homayoun, Masoud
    Non-Executive born in June 1980
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Hedderich, Alexander
    Non-Executive born in October 1965
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 17
    GREENHOUSE BIDCO LIMITED
    12187643 12223821
    5th Floor, 62-64, Cornhill, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DELTIC TOP HOLDING LIMITED
    11733104
    5th Floor, 62 - 64 Cornhill, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HECTOR RAIL HOLDING UK LIMITED

Period: 2016-10-11 ~ now
Company number: 10421638
Registered name
HECTOR RAIL HOLDING UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HECTOR RAIL HOLDING UK LIMITED
    Info
    Registered number 10421638
    5th Floor 62 - 64 Cornhill, London EC3V 3NH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HECTOR RAIL HOLDING UK LIMITED
    S
    Registered number 10421638
    5th Floor, 62 - 64 Cornhill, London, England, EC3V 3NH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.