Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-11-19
- Legal form
- ltd
- Activity
- 42120
- Registered office
- 25 Victoria Street, London, SW1H 0EX, England
COLAS RAIL SYSTEMS LIMITED is a ltd registered in GB, incorporated 1998-11-19 (active).
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.
- COLAS RAIL SYSTEMS LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03673836
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-19
- Registered office
- 25 Victoria Street, London, SW1H 0EX, England
- SIC
- 42120
- QUINNELL, James Josephsecretary · British · appt 2010-11-22
- BERTRAND, Jean-Pierre Raymond Jacquesdirector · French · appt 2016-09-28
- ROUBICEK, Ondrejdirector · British · appt 2026-01-01
- CLAXTON, Nigel Denid(resigned)secretary · British · appt 2009-12-11
- DALY, William(resigned)secretary · British · appt 2008-11-10
- FELLOWES, Colin(resigned)secretary · British · appt 1998-11-19
- NOBLE, Clive(resigned)secretary · British · appt 2007-04-03
- AITKEN, Robert Wilson(resigned)director · British · appt 2000-03-31
- BEAUCHAMP, Kevin Miles(resigned)director · British · appt 2005-08-31
- BERTRAND, Jean-Pierre(resigned)director · French · appt 2014-07-31
- BERTRAND, Jean-Pierre(resigned)director · French · appt 2005-10-04
- CHARNOCK, Ian Graeme Lloyd(resigned)director · British · appt 2006-07-19
- ■Colas Rail Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LUNDY PROJECTS LIMITEDbeneficial owner
- PULLMAN RAIL LIMITEDbeneficial owner
- Bouygues S.Abeneficial owner
- COLAS RAIL LIMITEDbeneficial owner
- Bouygues S.Abeneficial owner