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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 45
  • 1
    Smith, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 2
    Carpenter, Paul
    Investment Bank Director born in December 1956
    Individual (47 offsprings)
    Officer
    2004-05-17 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Mouland, Jeffrey Eugene
    Finance Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Bowker, Roger William
    Director born in July 1941
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Guilmette, Bruno
    Investment Advisor born in February 1966
    Individual (9 offsprings)
    Officer
    2009-02-17 ~ 2009-09-10
    OF - Director → CIF 0
  • 6
    Auger, Jean-bastien
    Investment Manager born in May 1978
    Individual (13 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Sillanpaa, Tauno Juhani
    Investment Director born in October 1974
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Renault, Olivier
    Marketer, Infratructure Investments born in October 1977
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2010-11-03
    OF - Director → CIF 0
  • 9
    Jordan, David Michael
    Chief Operating Officer born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Marr, Graham Peter Wilson
    Chief Operating Officer born in June 1958
    Individual (19 offsprings)
    Officer
    2010-12-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 11
    Hicks, Mark Andrew
    Chartered Mechanical Engineer born in February 1967
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2019-07-23
    OF - Director → CIF 0
  • 12
    Giffin, David Ronald
    Banker born in June 1961
    Individual (49 offsprings)
    Officer
    2007-02-19 ~ 2008-02-04
    OF - Director → CIF 0
  • 13
    Dugher, Tim Richard
    Engineer born in September 1959
    Individual (28 offsprings)
    Officer
    2009-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Petrie, Adam James
    Investment Analyst born in February 1985
    Individual (27 offsprings)
    Officer
    2012-11-13 ~ 2015-08-18
    OF - Director → CIF 0
    Petrie, Adam James
    Investment Director born in February 1985
    Individual (27 offsprings)
    2017-03-27 ~ 2019-07-23
    OF - Director → CIF 0
  • 15
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (35 offsprings)
    Officer
    2008-02-19 ~ 2008-08-08
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Legal Advisor born in June 1954
    Individual (35 offsprings)
    2009-02-17 ~ 2009-06-25
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Solicitor
    Individual (35 offsprings)
    Officer
    2001-12-14 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 16
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (55 offsprings)
    Officer
    2012-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1997-08-04 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 18
    Verrion, Robert Edward
    Consultant born in October 1952
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2009-08-04
    OF - Director → CIF 0
    Verrion, Robert Edward
    Asset Manager born in October 1952
    Individual (39 offsprings)
    2010-05-25 ~ 2012-04-24
    OF - Director → CIF 0
  • 19
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (44 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Lowe, Alan Edward
    Chief Financial Officer born in January 1968
    Individual (23 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 21
    Holas, Nesha
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    1997-12-15 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 23
    Mcbreen, Niamh Ann
    Investment Director born in July 1971
    Individual (16 offsprings)
    Officer
    2019-07-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 24
    Foo, Dylan Jon
    Investment Manager born in August 1977
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2012-11-12
    OF - Director → CIF 0
  • 25
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (48 offsprings)
    Officer
    1997-08-04 ~ 1998-04-20
    OF - Director → CIF 0
  • 26
    Nale, Francesco
    Fund Manager born in January 1977
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2010-04-07
    OF - Director → CIF 0
    2010-04-08 ~ 2015-08-17
    OF - Director → CIF 0
  • 27
    Boesenberg, Kieren George
    Investment Advisor born in January 1978
    Individual (19 offsprings)
    Officer
    2009-02-17 ~ 2013-07-11
    OF - Director → CIF 0
  • 28
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    OF - Director → CIF 0
    Lynn, George
    Accountant born in July 1955
    Individual (46 offsprings)
    2009-02-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 29
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual (67 offsprings)
    Officer
    1997-12-15 ~ 2001-12-14
    OF - Director → CIF 0
  • 30
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual (27 offsprings)
    Officer
    1997-12-15 ~ 2001-12-14
    OF - Director → CIF 0
  • 31
    Lowry, Steven
    Investment Director born in November 1972
    Individual (69 offsprings)
    Officer
    2008-08-12 ~ 2010-05-25
    OF - Director → CIF 0
  • 32
    Brown, Malcolm
    Chief Executive Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Brown, Malcolm
    Asset Manager born in March 1967
    Individual (32 offsprings)
    2009-08-03 ~ 2019-07-23
    OF - Director → CIF 0
  • 33
    Karunatilake, Navodi
    Alternate Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2021-03-05
    OF - Director → CIF 0
  • 34
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2001-12-14 ~ 2004-05-17
    OF - Director → CIF 0
  • 35
    Cunanan, Andrew Scott
    Investment Manager born in February 1977
    Individual (14 offsprings)
    Officer
    2008-08-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Mckean, Alan Wallace
    Asst Co Secy born in August 1954
    Individual (71 offsprings)
    Officer
    1997-08-04 ~ 1998-04-20
    OF - Director → CIF 0
  • 37
    Tribley, Kevin George
    Ceo born in January 1963
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 38
    Samson, Patrick
    Investment Manager born in July 1971
    Individual (14 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
    Samson, Patrick
    Vice President, Infrastructure born in July 1971
    Individual (14 offsprings)
    2008-08-05 ~ 2010-12-15
    OF - Director → CIF 0
  • 39
    Felman, Samuel Elijah
    Fund Manager born in August 1981
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2015-10-08
    OF - Director → CIF 0
  • 40
    Burns, Stephen John
    Fund Manager born in July 1978
    Individual (12 offsprings)
    Officer
    2011-04-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 41
    Campbell, Hew
    Depute Secy born in November 1962
    Individual (108 offsprings)
    Officer
    1997-08-04 ~ 1998-04-20
    OF - Director → CIF 0
  • 42
    Prosser, Matthew James
    Technical Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 43
    Lowe, Alan
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 44
    Gray, Simon Philip
    Company Director born in February 1967
    Individual (26 offsprings)
    Officer
    2008-08-05 ~ 2010-04-07
    OF - Director → CIF 0
  • 45
    Cowell, Michael John
    Investment Manager born in April 1970
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WILLOW ROLLING STOCK UK LIMITED

Period: 2008-08-28 ~ 2021-08-31
Company number: SC177821
Registered names
WILLOW ROLLING STOCK UK LIMITED - Dissolved
ROBOSCOT (31) LIMITED - 2008-08-28 SC261223... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILLOW ROLLING STOCK UK LIMITED
    Info
    ROBOSCOT (31) LIMITED - 2008-08-28
    Registered number SC177821
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 and dissolved on 2021-08-31 (24 years). The status of the company number is Dissolved.
    CIF 0
  • WILLOW ROLLING STOCK UK LIMITED
    S
    Registered number Sc177821
    20, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    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 22 March 2026 and licensed under the Open Government Licence v3.0.