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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
    Kean, Michael George
    Chief Operating Officer born in August 1976
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Swindell, Mark Roy
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Dunbar, Graeme Kenneth Wilson
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Nicholas
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Roger
    Transport Consultant born in June 1953
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Stringer, Arthur John
    Chief Financial Officer born in April 1962
    Individual (52 offsprings)
    Officer
    2019-10-02 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Shepherd, Joanne
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 9
    Johnson-ferguson, Charles
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Tarasiuk, Maciej
    Investment Director born in April 1986
    Individual (14 offsprings)
    Officer
    2019-12-03 ~ 2021-01-21
    OF - Director → CIF 0
  • 11
    ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
    - now 02834212
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    280, Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29 SC184076
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED
    - 2021-11-26 SC184076
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 48 offsprings)
    Person with significant control
    2019-12-03 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-12-03 ~ 2023-12-31
    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
    ROCK RAIL WEST COAST MANAGEMENT LIMITED
    12240293 15784137... (more)
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ 2019-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED

Period: 2019-10-02 ~ now
Company number: 12240357 12240463... (more)
Registered name
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED - now 12240463... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
    Info
    Registered number 12240357
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED
    S
    Registered number 12240357
    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 WEST COAST (HOLDINGS) 2 LIMITED
    12240463 12240357... (more)
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.