1
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-01-14 ~ 2017-07-31
IIF 12 - Director → ME
2005-01-14 ~ 2013-11-28
IIF 39 - Secretary → ME
2
FREIGHTLINER ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23
05313136 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-01-06 ~ 2017-07-31
IIF 5 - Director → ME
2005-01-06 ~ 2013-11-28
IIF 35 - Secretary → ME
3
FREIGHTLINER GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23
05313119 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2005-01-06 ~ 2017-07-31
IIF 6 - Director → ME
2005-01-06 ~ 2013-11-28
IIF 32 - Secretary → ME
4
FREIGHTLINER HEAVY HAUL LIMITED
- now 03831229IDO MEDICAL SERVICES LIMITED - 2000-01-25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2005-01-11 ~ 2017-07-31
IIF 2 - Director → ME
2005-01-11 ~ 2013-11-28
IIF 30 - Secretary → ME
5
FREIGHTLINERS LIMITED - 1997-01-23
FREIGHTLINER (1995) LIMITED - 1996-06-07
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2005-01-11 ~ 2017-07-31
IIF 8 - Director → ME
2005-01-11 ~ 2013-11-28
IIF 36 - Secretary → ME
6
FREIGHTLINER MAINTENANCE LIMITED - now
FREIGHTLINER MAINTENANCE LIMITED
- 2026-01-23
05713164 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-24 ~ 2017-07-31
IIF 3 - Director → ME
2006-03-24 ~ 2013-11-28
IIF 31 - Secretary → ME
7
FREIGHTLINER MIDDLE EAST LIMITED
- now 07982095FREIGHTLINER UAE LIMITED
- 2015-01-20
07982095AGHOCO 1088 LIMITED
- 2012-03-21
07982095 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-21 ~ 2017-07-31
IIF 4 - Director → ME
2012-03-21 ~ 2013-11-28
IIF 34 - Secretary → ME
8
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2006-09-08 ~ 2017-07-31
IIF 18 - Director → ME
2006-09-08 ~ 2013-11-28
IIF 42 - Secretary → ME
9
FREIGHTLINER SCOTLAND LIMITED
- now SC181990MITELRIDGE LIMITED - 1998-03-30
Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire
Dissolved Corporate (19 parents)
Officer
2005-01-14 ~ 2017-07-31
IIF 9 - Director → ME
2005-01-14 ~ 2013-11-28
IIF 37 - Secretary → ME
10
FREIGHTLINER LIMITED - 1997-01-23
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-14 ~ 2017-07-31
IIF 10 - Director → ME
2005-01-14 ~ 2013-11-28
IIF 38 - Secretary → ME
11
GENESEE & WYOMING OMAN LIMITED
- now 09767255GENESEE AND WYOMING OMAN LIMITED
- 2016-02-16
09767255 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-09-08 ~ 2017-07-31
IIF 20 - Director → ME
12
GWI UK ACQUISITION COMPANY LIMITED
09449366 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-03-25 ~ 2017-07-31
IIF 13 - Director → ME
13
BRABCO 339 LIMITED - 2004-02-19
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-01-14 ~ 2017-07-31
IIF 15 - Director → ME
2005-01-14 ~ 2013-11-28
IIF 41 - Secretary → ME
14
BRABCO 341 LIMITED - 2004-02-19
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-01-14 ~ 2017-07-31
IIF 16 - Director → ME
2005-01-14 ~ 2013-11-28
IIF 40 - Secretary → ME
15
MANAGEMENT CONSORTIUM BID LIMITED
- now 02957951IDEASUITE LIMITED - 1994-09-08
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2005-01-11 ~ 2017-07-31
IIF 11 - Director → ME
2005-01-11 ~ 2013-11-28
IIF 43 - Secretary → ME
16
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-10 ~ 2023-03-30
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
PENTALVER CANNOCK LIMITED
- now 01189068BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2017-05-03 ~ 2017-07-31
IIF 21 - Director → ME
18
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-07-31
IIF 19 - Director → ME
19
RAILINVEST ACQUISITIONS LIMITED
- now 06522985INTERCEDE 2273 LIMITED - 2008-05-09
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2008-07-23 ~ 2017-07-31
IIF 23 - Director → ME
2008-09-10 ~ 2014-11-03
IIF 44 - Secretary → ME
20
RAILINVEST HOLDING COMPANY LIMITED
- now 06522978INTERCEDE 2274 LIMITED - 2008-05-20
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-07-23 ~ 2017-07-31
IIF 22 - Director → ME
2008-09-10 ~ 2014-11-03
IIF 45 - Secretary → ME
21
7 Devonshire Square, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2010-07-16 ~ 2016-09-15
IIF 26 - Director → ME
22
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
02934539 7 Devonshire Square, London, United Kingdom
Active Corporate (70 parents, 27 offsprings)
Officer
2010-07-16 ~ 2016-09-15
IIF 25 - Director → ME
23
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
Clearwater House 2nd Floor, 4-7 Manchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
UK BULK HANDLING SERVICES LIMITED
- now 08568433AGHOCO 1177 LIMITED
- 2013-08-14
08568433 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2013-08-14 ~ 2017-07-31
IIF 17 - Director → ME
2013-08-14 ~ 2013-11-28
IIF 33 - Secretary → ME
26
Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
Active Corporate (117 parents)
Officer
2022-01-01 ~ 2024-03-23
IIF 24 - Director → ME