1
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
2001-03-14 ~ 2002-07-04
IIF 19 - Director → ME
2
4th Floor, 4 Matthew Parker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-18 ~ now
IIF 10 - Director → ME
3
BEACON RAIL FINANCE (EUROPE) LIMITED
08488775 4th Floor 4 Matthew Parker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-13 ~ now
IIF 9 - Director → ME
4
BEACON RAIL FINANCE PALA LIMITED
13260016 4th Floor 4 Matthew Parker Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-03-11 ~ now
IIF 4 - Director → ME
5
BEACON RAIL LEASING LIMITED
- now 06763342ALNERY NO. 2828 LIMITED - 2008-12-05
4th Floor 4 Matthew Parker Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2019-03-13 ~ now
IIF 11 - Director → ME
6
Graylands Abbey Lane, Aslockton, Nottingham
Active Corporate (3 parents)
Equity (Company account)
1,044,209 GBP2025-03-31
Officer
2015-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
7
4th Floor, 4 Matthew Parker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 1 - Director → ME
8
EVERSHOLT DEPOT FINANCE LIMITED
- now 05229765EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2026-01-20 ~ now
IIF 3 - Director → ME
9
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2026-01-20 ~ now
IIF 6 - Director → ME
10
EVERSHOLT RAIL LEASING LIMITED
- now 02720809EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2026-01-20 ~ now
IIF 5 - Director → ME
11
EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (25 parents)
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
12
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2026-01-20 ~ now
IIF 8 - Director → ME
13
Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 7 - Director → ME
14
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
Active Corporate (44 parents, 3 offsprings)
Officer
2015-01-27 ~ 2015-04-28
IIF 24 - Director → ME
15
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
Active Corporate (36 parents)
Officer
2015-01-27 ~ 2015-04-28
IIF 23 - Director → ME
16
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ 2015-04-28
IIF 21 - Director → ME
17
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2015-01-27 ~ 2015-04-28
IIF 22 - Director → ME
18
PORTERBROOK LEASING ASSET COMPANY LIMITED
- now 00635030SANTANDER IP UK LIMITED
- 2008-10-02
00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2015-04-28
IIF 14 - Director → ME
19
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2006-06-12 ~ 2015-04-28
IIF 13 - Director → ME
1998-07-10 ~ 2002-07-04
IIF 25 - Director → ME
20
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-03 ~ 2015-04-28
IIF 18 - Director → ME
21
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
1999-03-02 ~ 2002-07-04
IIF 17 - Director → ME
2006-06-12 ~ 2015-04-28
IIF 16 - Director → ME
22
PORTERBROOK MARCH LEASING (4) LIMITED
- now 02682768ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
2008-10-21 ~ 2015-04-28
IIF 20 - Director → ME
23
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2001-03-14 ~ 2002-07-04
IIF 15 - Director → ME