---
title: "XYZ RAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2cb7419-b157-5afa-aa5a-8d605dc06ef0
json: https://whiteintel.dev/api/public/dossier/d2cb7419-b157-5afa-aa5a-8d605dc06ef0
identifier: oo:GB-COH-02821207
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XYZ RAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02821207`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2cb7419-b157-5afa-aa5a-8d605dc06ef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2cb7419-b157-5afa-aa5a-8d605dc06ef0  

## Ownership & control

### Owners / controllers

- **Esken Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d46efb2-6773-5f32-8eb9-dcb1348dd19e
- **MGBT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29afe6c8-051a-54a7-bc73-39d54d2103d7
- **Bavaria Industries Group Ag** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c2599ca-daf6-5557-a70a-9f60e3f57e45
- **Bavaria Industries Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c2599ca-daf6-5557-a70a-9f60e3f57e45
- **Esken Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d46efb2-6773-5f32-8eb9-dcb1348dd19e
- **MGBT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29afe6c8-051a-54a7-bc73-39d54d2103d7

### 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:** `02821207`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1993-05-25
- **Registered office:** 7400 Daresbury Park Daresbury, Warrington, Cheshire, WA4 4BS
- **SIC:** 41201, 42120, 52212

### Officers

- TAYLOR, Kirk — director · British · appointed 2020-07-17
- BRACE, Louise Mary Helen — secretary · appointed 2018-09-17 · resigned 2020-07-14
- BUTCHER, Richard Edward Charles — secretary · appointed 2011-04-20 · resigned 2017-11-13
- FARROW, Paul — secretary · British · appointed 2003-04-01 · resigned 2006-10-01
- GARNER, David — secretary · appointed 2010-09-13 · resigned 2011-04-20
- HOWARTH, Trevor — secretary · British · appointed 2009-03-02 · resigned 2009-06-01
- HUNTLEY, Thomas Naisbitt — secretary · British · appointed 1993-05-25 · resigned 1994-09-28
- MARTIN, Liam — secretary · British · appointed 2008-05-01 · resigned 2011-04-20
- TINKLER, Elizabeth — secretary · British · appointed 1999-05-06 · resigned 2003-04-01
- TINKLER, William Andrew — secretary · British · appointed 1994-09-29 · resigned 1999-05-06
- WHAWELL, Benjamin Mark — secretary · British · appointed 2006-11-10 · resigned 2008-05-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-05-25 · resigned 1993-05-25
- BATHGATE, Andrew Scott — director · British · appointed 2007-04-06 · resigned 2012-01-31
- BRADY, Warwick — director · British · appointed 2018-09-17 · resigned 2020-07-14
- CLEASBY, William Anthony — director · British · appointed 1993-05-25 · resigned 2000-10-31
- DILWORTH, Nicholas Anthony — director · British · appointed 2018-09-17 · resigned 2020-07-14
- FARROW, Paul — director · British · appointed 2003-04-01 · resigned 2006-10-01
- GARNER, David — director · British · appointed 2008-06-16 · resigned 2015-10-31
- GIRDWOOD, Lewis Ian — director · British · appointed 2020-05-29 · resigned 2020-07-14
- HUNTLEY, Thomas Naisbitt — director · British · appointed 1993-05-25 · resigned 1994-09-28

### Beneficial owners (Persons with Significant Control)

- [Land Recovery Construction Limited](https://whiteintel.dev/entity/29afe6c8-051a-54a7-bc73-39d54d2103d7) — 75–100% shares · corporate PSC · England — since 2021-11-08
- [Signal Bidco Limited](https://whiteintel.dev/entity/5c2599ca-daf6-5557-a70a-9f60e3f57e45) — 75–100% shares · corporate PSC · England — ceased 2021-11-08
- [Stobart Holdings Limited](https://whiteintel.dev/entity/9d46efb2-6773-5f32-8eb9-dcb1348dd19e) — 75–100% shares · corporate PSC · England — ceased 2020-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02821207

## 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 **XYZ RAIL LIMITED** — https://whiteintel.dev/entity/d2cb7419-b157-5afa-aa5a-8d605dc06ef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XYZ RAIL LIMITED**. Human view: https://whiteintel.dev/entity/d2cb7419-b157-5afa-aa5a-8d605dc06ef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2cb7419-b157-5afa-aa5a-8d605dc06ef0._

_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"._