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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 9
  • 1
    Kean, Michael George
    Chief Operating Officer born in August 1976
    Individual (37 offsprings)
    Officer
    2024-02-09 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Swindell, Henry Hugo Alexander
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Nicholas
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Mark William
    Born in September 1992
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Sturmy, Trevor
    Director born in September 1966
    Individual (30 offsprings)
    Officer
    2024-02-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 7
    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
    2024-08-01 ~ 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
  • 8
    ROCK RAIL FOREST MANAGEMENT LIMITED 15784137 09268109... (more)
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ 2024-08-01
    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
  • 9
    MARBLECO LIMITED
    15097124
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-02-09 ~ 2024-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCK RAIL FOREST PARENT LIMITED

Period: 2024-02-09 ~ now
Company number: 15475059 16501505... (more)
Registered name
ROCK RAIL FOREST PARENT LIMITED - now 16501505... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROCK RAIL FOREST PARENT LIMITED
    Info
    Registered number 15475059
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2024-02-09 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • ROCK RAIL FOREST PARENT LIMITED
    S
    Registered number 15475059
    Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCK RAIL FOREST HOLDCO LIMITED
    15475793 16501662... (more)
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.