- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED
RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10584618). UBO chain traced 9 hops, 2 owners, 4…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-26
- Legal form
- ltd
- Activity
- 94120
- Registered office
- 25 Fenchurch Avenue, London, EC3M 5AD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10584618
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-26
- Registered office
- 25 Fenchurch Avenue, London, EC3M 5AD, England
- SIC
- 94120
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GWATKIN, Tracy Anne
- secretary · appointed 2019-02-28 · Companies House
- PHILLIPS, Mark
- director · British · appointed 2017-01-26 · Companies House
- Rail Safety And Standards Board Ltd
- corporate PSC · significant influence or control · United Kingdom · since 2017-01-26 · CH · PSC register
- HASSE, Helen Joy
- secretary · appointed 2017-01-26 · resigned · Companies House
- RAIL SAFETY AND STANDARDS BOARD LIMITEDAlso holds roles at 4 other companies
- CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITEDbeneficial owner
- NETWORK RAIL INFRASTRUCTURE LIMITEDbeneficial owner
- RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITEDbeneficial owner
- ROCHE, Eamon
- secretary · appointed 2018-01-01 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED?
- What is RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED's risk level?
- Where does RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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