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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
    Stringer, Arthur John
    Chief Financial Officer born in April 1962
    Individual (52 offsprings)
    Officer
    2019-07-10 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Mee, Jane Aine
    Lawyer, General Counsel born in November 1965
    Individual (18 offsprings)
    Officer
    2019-08-13 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Hasegawa, Isao
    Finance Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Allen, Matthew James
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Kean, Michael George
    Born in August 1976
    Individual (37 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Swindell, Mark Roy
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Benjamin David
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Joanne
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 9
    Johnson-ferguson, Charles
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hawkesworth, Thomas
    Head Of Investment Management born in December 1987
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Cameron, Lewis Milne
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2025-04-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    English, Nicholas Stuart
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2019-08-13 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Jackson, James Neal Brindley
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 14
    ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
    12095697
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (16 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
parent relation
Company in focus

ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED

Period: 2019-07-10 ~ now
Company number: 12095985
Registered name
ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED - now
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 8 months). 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 1
  • 1
    ROCK RAIL EAST MIDLANDS PLC
    12096266
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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