---
title: "FIRST RAIL PROCUREMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e21b520-05f5-5d74-8f26-906cb26974bf
json: https://whiteintel.dev/api/public/dossier/9e21b520-05f5-5d74-8f26-906cb26974bf
identifier: oo:GB-COH-02996875
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRST RAIL PROCUREMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02996875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e21b520-05f5-5d74-8f26-906cb26974bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e21b520-05f5-5d74-8f26-906cb26974bf  

## Ownership & control

### Owners / controllers

- **FIRSTGROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b568b6ff-8252-5590-9573-8ab48c1c6b3e

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

A **1-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:** `02996875`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-12-01
- **Registered office:** 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- **SIC:** 70100

### Officers

- CASWELL, Benjamin John, Dr — director · British · appointed 2026-06-30
- JAMES, Andrew Mark — director · British · appointed 2012-02-10
- BARRIE, Sidney — secretary · British · appointed 2005-12-20 · resigned 2011-07-15
- DAVEY, Philip Charles — secretary · British · appointed 1996-02-02 · resigned 1996-04-24
- GARNELL, Mary Elizabeth Jane — secretary · British · appointed 1996-04-24 · resigned 1999-04-30
- HAMPSON, Michael — secretary · appointed 2016-07-22 · resigned 2017-02-20
- LEWIS, Paul Michael — secretary · appointed 2011-07-15 · resigned 2014-05-19
- RUPPEL, Brenda Louise — secretary · British · appointed 2005-01-17 · resigned 2005-12-20
- SALTER, Barbara Mary — secretary · appointed 2017-02-20 · resigned 2025-02-14
- SMITH, Marie — secretary · British · appointed 1999-12-17 · resigned 2004-12-31
- SOLOMAN, Edward William — secretary · British · appointed 1999-07-06 · resigned 1999-12-17
- WELCH, Robert John — secretary · appointed 2014-05-19 · resigned 2016-07-22
- BARBICAN SECRETARIES — corporate secretary · appointed 1994-12-02 · resigned 1996-02-02
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-12-01 · resigned 1994-12-02
- BARTLAM, Thomas Hugh — director · British · appointed 1996-01-29 · resigned 1998-03-31
- BARTON, Eric Anthony — director · British · appointed 1996-01-29 · resigned 1998-03-31
- CARROLL, Michael — director · British · appointed 1995-10-27 · resigned 1998-03-31
- CHEVIS, Nicholas Keith — director · British · appointed 2000-02-12 · resigned 2012-02-10
- CLANCY, Hugh Patrick — director · British · appointed 2020-06-26 · resigned 2023-08-04
- CUSWORTH, Ian — director · British · appointed 1995-10-27 · resigned 1998-03-31

### Beneficial owners (Persons with Significant Control)

- [Firstgroup Plc](https://whiteintel.dev/entity/b568b6ff-8252-5590-9573-8ab48c1c6b3e) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02996875
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02996875

## 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 **FIRST RAIL PROCUREMENT LIMITED** — https://whiteintel.dev/entity/9e21b520-05f5-5d74-8f26-906cb26974bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST RAIL PROCUREMENT LIMITED**. Human view: https://whiteintel.dev/entity/9e21b520-05f5-5d74-8f26-906cb26974bf · Structured JSON: https://whiteintel.dev/api/public/dossier/9e21b520-05f5-5d74-8f26-906cb26974bf._

_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"._