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 3
  • 1
    Kottering, Andreas Hermann, Dr
    Vice President born in August 1963
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 2
    Jansonius, Willem
    Partner At Infrastructure Investor born in June 1972
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 3
    Marvell, Neil Philip
    Senior Investment Director Infrastructure Investor born in August 1982
    Individual (11 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Barrientos Ossio, Mariana
    Fund Manager born in March 1986
    Individual
    Officer
    2022-09-01 ~ 2023-04-24
    OF - director → CIF 0
  • 2
    Tait, Gavin Richard
    Director born in May 1970
    Individual (40 offsprings)
    Officer
    2022-08-05 ~ 2022-10-08
    OF - director → CIF 0
  • 3
    Woods, Amanda Elizabeth
    Solicitor born in April 1979
    Individual (233 offsprings)
    Officer
    2022-08-05 ~ 2024-07-26
    OF - director → CIF 0
  • 4
    Finch, Alexander John
    Chartered Accountant born in October 1974
    Individual (36 offsprings)
    Officer
    2022-08-05 ~ 2022-10-07
    OF - director → CIF 0
  • 5
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (180 offsprings)
    Officer
    2022-08-05 ~ 2024-07-26
    OF - director → CIF 0
  • 6
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-09-27
    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
  • 7
    3 More London Riverside, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-27 ~ 2024-07-26
    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
parent relation
Company in focus

RAIL FIRST UK HOLDINGS LIMITED

Previous name
AMBER RF INVESTMENTS LIMITED - 2024-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RAIL FIRST UK HOLDINGS LIMITED
    Info
    AMBER RF INVESTMENTS LIMITED - 2024-07-30
    Registered number 14278859
    62 Threadneedle Street, London EC2R 8HP
    Private Limited Company incorporated on 2022-08-05 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.