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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rian Cole-wilkins

    Related profiles found in government register
  • Mrs Rian Cole-wilkins
    Welsh born in May 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 1

    • 4, St Brides Manor, Llantwit Fardre, Pontypridd, CF38 2LR, Wales

      IIF 2
  • Mr Ian Philip Cole-wilkins
    British born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 3

    • C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 4
  • Cole-wilkins, Rian
    Welsh born in May 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 5

    • 4, St Brides Manor, Llantwit Fardre, Pontypridd, CF38 2LR, Wales

      IIF 6
  • Cole-wilkins, Ian Philip
    British born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies
  • Cole-wilkins, Ian Philip
    British chief executive officer born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 26
  • Cole-wilkins, Ian Philip
    British director born in April 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 27 IIF 28

    • C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales

      IIF 29 IIF 30 IIF 31
  • Cole-wilkins, Ian
    Welsh born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    BEAVER MANAGEMENT SERVICES LIMITED
    03295160
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2023-03-08 ~ now
    IIF 15 - Director → ME
  • 2
    BEMA RAIL TRAINING ACADEMY LIMITED
    08024383
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (7 parents)
    Officer
    2023-03-08 ~ now
    IIF 18 - Director → ME
  • 3
    BEMA RAIL TRAINING LIMITED
    07582168
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (11 parents)
    Officer
    2023-03-08 ~ now
    IIF 17 - Director → ME
  • 4
    BMS RAIL LIMITED
    10912520 10912461
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 22 - Director → ME
  • 5
    BMSL CONTRACTING LTD
    - now 06553503
    BOURNE RAIL LTD
    - 2024-04-09 06553503
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (12 parents)
    Officer
    2023-03-08 ~ now
    IIF 16 - Director → ME
  • 6
    BMSL GROUP HOLDINGS LIMITED
    15533599
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 7 - Director → ME
  • 7
    BMSL RAIL LIMITED
    10912461 10912520
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 23 - Director → ME
  • 8
    FUNCTION SFR LTD
    - now 15107583
    FUNCTION FSR LTD
    - 2023-09-28 15107583
    28 Nant Y Dwrgi, Llanharan, Pontyclun, Rhondda Cynon Taff, Wales
    Active Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GATSBY PLATFORM LTD
    14079034
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 10 - Director → ME
  • 10
    ICF HOLDINGS LIMITED
    11777140
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2019-01-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-21 ~ 2022-09-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    INDIGO CENTRAL SERVICES LIMITED
    11908082
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 29 - Director → ME
  • 12
    INDIGO PLATFORM LIMITED
    12589888
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-06 ~ now
    IIF 12 - Director → ME
  • 13
    INDIGO SERVICE SOLUTIONS LIMITED
    06165906
    Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 14 - Director → ME
  • 14
    INDIGO SERVICES (EUROPE) LIMITED
    10002878
    Bradbury House, Mission Court, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 15
    INDIGO TECH HOLDINGS LIMITED
    11897077
    Bradbury House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 16
    ISCA TECH LIMITED
    11907455
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 17
    LEC5 RAIL LIMITED
    09301859
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (8 parents)
    Officer
    2023-03-08 ~ now
    IIF 24 - Director → ME
  • 18
    LEC5 RAIL PERSONNEL LIMITED
    08296571
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (10 parents)
    Officer
    2023-03-08 ~ now
    IIF 21 - Director → ME
  • 19
    MANLEY SUMMERS LIMITED
    01959035
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2023-03-08 ~ now
    IIF 20 - Director → ME
  • 20
    NOVA PLATFORM SOLUTIONS LIMITED
    15754289
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 21
    ON TAP TECH LIMITED
    11908056
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 31 - Director → ME
  • 22
    ON TAP TECHNOLOGIES LIMITED
    11908481
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 23
    PEACH CONTRACTING LIMITED
    10375806
    Bradbury House, Mission Court, Newport, South Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 25 - Director → ME
  • 24
    SOSTEFF PROPERTIES LTD
    - now 11734398
    SOSTEFF CONSULTANCY LTD
    - 2019-06-26 11734398
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-19 ~ now
    IIF 5 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    UK RAIL LTD
    08652776
    Belaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (12 parents)
    Officer
    2023-03-08 ~ now
    IIF 19 - Director → ME
  • 26
    WOODLANDS GROUP HOLDINGS LIMITED
    10853713
    Unit 20 Optima Park, Thomas Road, Dartford, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-23 ~ now
    IIF 9 - Director → ME
  • 27
    WOODLANDS SITE SERVICES LIMITED
    - now 02678507
    WOODLANDS SITE ELECTRICAL SERVICES LIMITED - 2006-10-19
    Unit 20 Optima Park, Thomas Road, Dartford, Kent
    Active Corporate (18 parents)
    Officer
    2025-09-23 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.