Who owns CAIB RAIL HOLDINGS LIMITED?

In the current sources, CAIB RAIL HOLDINGS LIMITED is connected to ALSTERTOR RAIL UK LIMITED, ALSTERTOR RAIL UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAIB RAIL HOLDINGS LIMITED's risk level?

WhiteIntel flags CAIB RAIL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAIB RAIL HOLDINGS LIMITED appear across sources?

CAIB RAIL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CAIB RAIL HOLDINGS LIMITED

Name: CAIB RAIL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAIB RAIL HOLDINGS LIMITED, Company, GB

CAIB RAIL HOLDINGS LIMITED — active UK company, incorporated 1956 (oo:GB-COH-00569910). UBO chain traced 4 hops, 2 owners, 2 holdings, 20 officers. Cited to…

OO GB-COH-00569910Inc. 03 Aug 1956ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1956-08-03
Legal form: ltd
Activity: 70100
Registered office: Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England

/02

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.

Owners / controllers

CAIB RAIL HOLDINGS LIMITED
- ALSTERTOR RAIL UK LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CAIB RAIL HOLDINGS LIMITED
- CAIB UK LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CAIB RAIL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 00569910
Status: active
Type: ltd
Incorporated: 1956-08-03
Registered office: Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England
SIC: 70100

/05

People & control

19 parties · 2 current

Every 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.

■
Alstertor Rail Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Vtg Gmbhbeneficial owner
- Vtg Aktiengesellschaftbeneficial owner
●
DENMAN, Colin Peter Russell
- director · British · appointed 2022-05-12 · Companies House
●
BROOK, Robert Kevin
- director · British · appointed 2006-09-11 · resigned · Companies House
●
CRUTCHLEY, Roger Norman
- director · British · appointed 1993-07-01 · resigned · Companies House
●
FISCHER, Heiko Roman Michael, Dr
- director · German · appointed 2005-12-13 · resigned · Companies House
●
HARVEY, Leonard Michael Gregory
- director · British · resigned · Companies House
●
JAGGER, John Kevin
- director · British · appointed 2005-12-13 · resigned · Companies House
- director · British · appointed 1998-11-18 · resigned · Companies House
- director · British · resigned · Companies House
●
KUHNE, Ja Christian
- director · German · appointed 2005-03-31 · resigned · Companies House
●
MIJNLIEFF, Maarten
- director · Dutch · appointed 2000-12-18 · resigned · Companies House
●
MILNE, Ronald Charles
- director · Australian · resigned · Companies House
●
MIROW, Thomas Alexander, Dr
- director · German · appointed 2004-02-13 · resigned · Companies House
●
PENMAN, Robert John
- director · British · resigned · Companies House
●
PRATT, Geoffrey Gordon
- director · British · appointed 2002-10-01 · resigned · Companies House
●
SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2002-04-30 · resigned · Companies House
●
STEVENSON, Mark Damian
- director · Swiss · appointed 2021-07-01 · resigned · Companies House
●
THOUMYRE, Herve
- director · French · appointed 1993-12-01 · resigned · Companies House
●
VAN EEDEN, Christian Werner Augustinus
- director · German · appointed 1998-03-09 · resigned · Companies House
●
WARREN, Rafe Anthony
- secretary · British · resigned · Companies House
●
WHITE, Brian
- secretary · British · resigned · Companies House

19 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAIB RAIL HOLDINGS LIMITED?: In the current sources, CAIB RAIL HOLDINGS LIMITED is connected to ALSTERTOR RAIL UK LIMITED, ALSTERTOR RAIL UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAIB RAIL HOLDINGS LIMITED's risk level?: WhiteIntel flags CAIB RAIL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAIB RAIL HOLDINGS LIMITED appear across sources?: CAIB RAIL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAIB RAIL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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