---
title: "CAIB RAIL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ced3f50-ac5d-5a6c-8744-98e2ea770b12
json: https://whiteintel.dev/api/public/dossier/2ced3f50-ac5d-5a6c-8744-98e2ea770b12
identifier: oo:GB-COH-00569910
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAIB RAIL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00569910`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ced3f50-ac5d-5a6c-8744-98e2ea770b12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ced3f50-ac5d-5a6c-8744-98e2ea770b12  

## Ownership & control

### Owners / controllers

- **ALSTERTOR RAIL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09336e26-6ab3-5977-a298-8f3e2be14073
- **ALSTERTOR RAIL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09336e26-6ab3-5977-a298-8f3e2be14073

### Holdings / subsidiaries

- **CAIB UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7facb57-9bce-5100-a591-62519c89311d
- **CAIB UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7facb57-9bce-5100-a591-62519c89311d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00569910`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1956-08-03
- **Registered office:** Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England
- **SIC:** 70100

### Officers

- DENMAN, Colin Peter Russell — director · British · appointed 2022-05-12
- WARREN, Rafe Anthony — secretary · British · resigned 2002-04-30
- WHITE, Brian — secretary · British · resigned 1992-02-28
- SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2002-04-30 · resigned 2008-06-30
- BROOK, Robert Kevin — director · British · appointed 2006-09-11 · resigned 2023-01-31
- CRUTCHLEY, Roger Norman — director · British · appointed 1993-07-01 · resigned 2000-12-18
- FISCHER, Heiko Roman Michael, Dr — director · German · appointed 2005-12-13 · resigned 2021-06-30
- HARVEY, Leonard Michael Gregory — director · British · resigned 2003-04-24
- JAGGER, John Kevin — director · British · appointed 2005-12-13 · resigned 2007-05-14
- JAGGER, John Kevin — director · British · appointed 1998-11-18 · resigned 2003-12-24
- JAGGER, John Kevin — director · British · resigned 1993-12-01
- KUHNE, Ja Christian — director · German · appointed 2005-03-31 · resigned 2005-12-14
- MIJNLIEFF, Maarten — director · Dutch · appointed 2000-12-18 · resigned 2002-04-30
- MILNE, Ronald Charles — director · Australian · resigned 1993-12-21
- MIROW, Thomas Alexander, Dr — director · German · appointed 2004-02-13 · resigned 2005-03-31
- PENMAN, Robert John — director · British · resigned 1992-02-28
- PRATT, Geoffrey Gordon — director · British · appointed 2002-10-01 · resigned 2005-12-14
- STEVENSON, Mark Damian — director · Swiss · appointed 2021-07-01 · resigned 2024-09-23
- THOUMYRE, Herve — director · French · appointed 1993-12-01 · resigned 1998-03-09
- VAN EEDEN, Christian Werner Augustinus — director · German · appointed 1998-03-09 · resigned 2002-04-30

### Beneficial owners (Persons with Significant Control)

- [Alstertor Rail Uk Limited](https://whiteintel.dev/entity/09336e26-6ab3-5977-a298-8f3e2be14073) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00569910
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00569910

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAIB RAIL HOLDINGS LIMITED** — https://whiteintel.dev/entity/2ced3f50-ac5d-5a6c-8744-98e2ea770b12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAIB RAIL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2ced3f50-ac5d-5a6c-8744-98e2ea770b12 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ced3f50-ac5d-5a6c-8744-98e2ea770b12._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._