---
title: "COLAS RAIL SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c39fc2eb-e8db-55b6-a85c-ee86ad1ccba9
json: https://whiteintel.dev/api/public/dossier/c39fc2eb-e8db-55b6-a85c-ee86ad1ccba9
identifier: oo:GB-COH-03673836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COLAS RAIL SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03673836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c39fc2eb-e8db-55b6-a85c-ee86ad1ccba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c39fc2eb-e8db-55b6-a85c-ee86ad1ccba9  

## Ownership & control

### Owners / controllers

- **COLAS RAIL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0729b73e-f559-59f6-9203-cd14d06c228c

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

A **3-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:** `03673836`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-19
- **Registered office:** 25 Victoria Street, London, SW1H 0EX, England
- **SIC:** 42120

### Officers

- QUINNELL, James Joseph — secretary · British · appointed 2010-11-22
- BERTRAND, Jean-Pierre Raymond Jacques — director · French · appointed 2016-09-28
- ROUBICEK, Ondrej — director · British · appointed 2026-01-01
- CLAXTON, Nigel Denid — secretary · British · appointed 2009-12-11 · resigned 2010-11-22
- DALY, William — secretary · British · appointed 2008-11-10 · resigned 2009-12-11
- FELLOWES, Colin — secretary · British · appointed 1998-11-19 · resigned 2007-04-03
- NOBLE, Clive — secretary · British · appointed 2007-04-03 · resigned 2008-11-10
- AITKEN, Robert Wilson — director · British · appointed 2000-03-31 · resigned 2002-08-31
- BEAUCHAMP, Kevin Miles — director · British · appointed 2005-08-31 · resigned 2006-07-28
- BERTRAND, Jean-Pierre — director · French · appointed 2014-07-31 · resigned 2016-05-19
- BERTRAND, Jean-Pierre — director · French · appointed 2005-10-04 · resigned 2011-04-18
- CHARNOCK, Ian Graeme Lloyd — director · British · appointed 2006-07-19 · resigned 2007-04-03
- ERMENEUX, Frederic — director · French · appointed 2014-07-31 · resigned 2017-01-10
- EVANS, Colin John — director · British · appointed 2012-04-23 · resigned 2016-05-19
- FORTUNE, Pierre Claude — director · French · appointed 1998-11-19 · resigned 2006-07-19
- FOSTIER, Richard — director · French · appointed 2014-07-31 · resigned 2016-09-28
- GENESTAR, Thierry — director · French · appointed 2007-04-03 · resigned 2011-04-18
- GIRAL, Charles Albert — director · French · appointed 2007-06-15 · resigned 2014-06-30
- GOGA, Alain Pierre Francois — director · French · appointed 1998-11-19 · resigned 1999-12-01
- GRASS, Francis — director · French · appointed 2017-01-10 · resigned 2020-01-01

### Beneficial owners (Persons with Significant Control)

- [Colas Rail Holdings Limited](https://whiteintel.dev/entity/0729b73e-f559-59f6-9203-cd14d06c228c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03673836
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03673836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLAS RAIL SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/c39fc2eb-e8db-55b6-a85c-ee86ad1ccba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c39fc2eb-e8db-55b6-a85c-ee86ad1ccba9._

_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"._