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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 13
  • 1
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, Gerard Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Lazslo, William De
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-10-31
    OF - Director → CIF 0
    Mr William De Lazslo
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2018-04-17 ~ 2018-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (20 offsprings)
    Officer
    2018-04-17 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Mccrow, Samuel Edward
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2018-04-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Farrant, Albert
    Director born in November 1973
    Individual (70 offsprings)
    Officer
    2018-04-17 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Albert Farrant
    Born in November 1973
    Individual (70 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Williamson, Peter John
    Company Director born in April 1966
    Individual (79 offsprings)
    Officer
    2018-05-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    March, John David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Darch, Steven Colin
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2018-04-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Devambez, Bertrand
    Company Director born in January 1983
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Lumley, Barry Richard
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 12
    AFFINITY RAIL HOLDINGS LIMITED
    - now 09832087
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31 09832087
    5, Albany Courtyard, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINITY RAIL GROUP LIMITED

Period: 2018-05-30 ~ now
Company number: 11314902
Registered names
AFFINITY RAIL GROUP LIMITED - now
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
74100 - Specialised Design Activities

Related profiles found in government register
  • AFFINITY RAIL GROUP LIMITED
    Info
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    Registered number 11314902
    5 Albany Court Yard, London W1J 0HF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • AFFINITY RAIL GROUP LIMITED
    S
    Registered number 11314902
    5, Albany Court Yard, London, United Kingdom, W1J 0HF
    Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMARO GROUP LTD - now
    AMARO SIGNALLING LIMITED
    - 2025-04-02 07511665
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-03-08 ~ 2019-10-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ANDROMEDA ENGINEERING LTD
    07934570
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.