---
title: "PARK SIGNALLING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f9f3a26-3ae2-5c0d-bbc8-ececb904e7cd
json: https://whiteintel.dev/api/public/dossier/2f9f3a26-3ae2-5c0d-bbc8-ececb904e7cd
identifier: oo:GB-COH-03895736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARK SIGNALLING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03895736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f9f3a26-3ae2-5c0d-bbc8-ececb904e7cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f9f3a26-3ae2-5c0d-bbc8-ececb904e7cd  

## Ownership & control

### Owners / controllers

- **UNIPART RAIL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2316c88-04c3-5968-8d47-0503b4e94352
- **UNIPART RAIL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2316c88-04c3-5968-8d47-0503b4e94352

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

A **16-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:** `03895736`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-16
- **Registered office:** Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
- **SIC:** 27900, 33170

### Officers

- THORNTON, Benjamin Lascelles — secretary · appointed 2024-03-01
- JACKSON, Richard Ian — director · British · appointed 2025-05-30
- MCGORMAN, David Martin, Dr — director · British · appointed 2021-06-11
- WELDON, Christopher James — director · British · appointed 2019-02-01
- COOPER, Mark Edwin — secretary · British · appointed 2002-11-13 · resigned 2015-12-31
- HORROBIN, Stephen Jon — secretary · British · appointed 1999-12-16 · resigned 2002-11-13
- O'BRIEN, Robert Paul David — secretary · appointed 2015-12-31 · resigned 2021-07-31
- RUSSELL, Tanya — secretary · appointed 2021-09-06 · resigned 2024-03-01
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-12-16 · resigned 1999-12-16
- CHITTY, Jonathan — director · British · appointed 2015-12-31 · resigned 2019-01-31
- CLEMENTS, Benjamin — director · British · appointed 2001-11-09 · resigned 2014-10-25
- COOPER, Mark Edwin — director · British · appointed 1999-12-16 · resigned 2015-12-31
- HORROBIN, Stephen Jon — director · British · appointed 1999-12-16 · resigned 2002-11-13
- JACKSON, Graham Martin — director · British · appointed 2015-12-31 · resigned 2019-12-05
- JOHNSTONE, Thomas George — director · British · appointed 2015-12-31 · resigned 2021-08-13
- MACAULAY, James Edward — director · British · appointed 2023-06-30 · resigned 2025-05-30
- MCNICHOLAS, Neil Dominic Peter — director · British · appointed 2021-10-18 · resigned 2023-06-30
- PATEL, Vibhakar Govindbhai — director · British · appointed 1999-12-16 · resigned 2015-12-31
- REDFERN, William Arthur — director · British · appointed 1999-12-16 · resigned 2015-12-31
- SLINN, John Peter — director · British · appointed 1999-12-16 · resigned 2015-12-31

### Beneficial owners (Persons with Significant Control)

- [Unipart Rail Holdings Limited](https://whiteintel.dev/entity/f2316c88-04c3-5968-8d47-0503b4e94352) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03895736
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03895736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK SIGNALLING LIMITED**. Human view: https://whiteintel.dev/entity/2f9f3a26-3ae2-5c0d-bbc8-ececb904e7cd · Structured JSON: https://whiteintel.dev/api/public/dossier/2f9f3a26-3ae2-5c0d-bbc8-ececb904e7cd._

_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"._