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
    Clarke, Benjamin David
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Johnson-ferguson, Charles
    Individual (37 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, Lewis Milne
    Director Corporate Development born in June 1988
    Individual (5 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Matthew James
    Chief Investment Officer born in May 1976
    Individual (48 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Swindell, Mark Roy
    Company Director born in December 1960
    Individual (27 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Kean, Michael George
    Chief Operating Officer born in August 1976
    Individual (20 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ 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 6
  • 1
    Hawkesworth, Thomas
    Head Of Investment Management born in December 1987
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    English, Nicholas Stuart
    Company Director born in March 1960
    Individual
    Officer
    2019-08-13 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Shepherd, Joanne
    Individual
    Officer
    2019-07-10 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 4
    Mee, Jane Aine
    Lawyer, General Counsel born in November 1965
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Stringer, Arthur John
    Chief Financial Officer born in April 1962
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Hasegawa, Isao
    Finance Manager born in March 1972
    Individual
    Officer
    2019-08-13 ~ 2021-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED
    Info
    Registered number 12095985
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2019-07-10 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED
    S
    Registered number 12095985
    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
Active 1
  • Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-10 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.