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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 14
  • 1
    Shepherd, Joanne
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Chivers, Andrew Noel
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    English, Nicholas Stuart
    Individual (8 offsprings)
    Officer
    2017-05-03 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 4
    Tarasiuk, Maciej
    Investment Director born in April 1986
    Individual (14 offsprings)
    Officer
    2017-06-13 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Johnson-ferguson, Charles
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Swindell, Mark Roy
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Hobson, Daniel Frank
    Director born in April 1979
    Individual (27 offsprings)
    Officer
    2017-06-13 ~ 2017-09-19
    OF - Director → CIF 0
  • 9
    Dunbar, Graeme Kenneth Wilson
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonald, Roger
    Transport Consultant born in June 1953
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Ritter, Nicolas
    Investment Manager born in January 1986
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ 2019-01-22
    OF - Director → CIF 0
  • 12
    Flynn, Nicholas
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Helmsley, Dominic James
    Managing Director born in April 1967
    Individual (35 offsprings)
    Officer
    2017-06-13 ~ 2018-06-19
    OF - Director → CIF 0
  • 14
    ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
    10749688
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ 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

ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED

Period: 2017-05-03 ~ now
Company number: 10752611
Registered name
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED
    Info
    Registered number 10752611
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED
    S
    Registered number 10752611
    Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCK RAIL SOUTH WESTERN PLC
    10754652
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.