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
    Kenny, Mary Bridget
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Warsop, Lee Robert
    Solicitor born in July 1977
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Darren
    Accountant born in June 1973
    Individual (14 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Wesson, Andrea Justine
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Secretary → CIF 0
  • 6
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 7
    EVERSHOLT UK RAILS LIMITED
    Ground Floor, Wework 1 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Course, Andrew James
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2019-09-16
    OF - Director → CIF 0
parent relation
Company in focus

EVERSHOLT UK RAILS (HOLDING) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVERSHOLT UK RAILS (HOLDING) LIMITED
    Info
    Registered number 10783654
    First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS
    Private Limited Company incorporated on 2017-05-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • EVERSHOLT UK RAILS (HOLDING) LIMITED
    S
    Registered number 10783654
    Ground Floor, Wework 1 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2ST
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • EVERSHOLT UK RAILS (HOLDING) LIMITED
    S
    Registered number 10783654
    Ground Floor Wework 1, Waterhouse Square, 138-142 Holborn, London, England, EC1N 2ST
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.