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MONITRAN LIMITED
Company number 02054040 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
MONITRAN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MONITRAN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02054040
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 September 1986
- Registered office
- Penn, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
MONITRAN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through GRINSTY RAIL LIMITED.
- At the top of the chart: GRINSTY HOLDINGS LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns MONITRAN LIMITED
MONITRAN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MONITRAN LIMITED · statement of 30 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRINSTY RAIL LIMITED Company 07676183 | — | 200 | ORDINARY |
Layer 2
Shareholders of GRINSTY RAIL LIMITED · statement of 4 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRINSTY HOLDINGS LIMITED Company 03910380 | — | 95 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MONITRAN LIMITED
MONITRAN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Grinsty Rail Limited | Shares: 75% or more | 30 October 2024 | Company · Limited Company · England · number 07676183 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert William Graham Pickard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 October 2024 |
| Mrs Joyce Pickard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 October 2024 |
Officers · 2 current
Who runs MONITRAN LIMITED
MONITRAN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERRIS, Paul Andrew | Director | 21 May 2026 | English | England |
| THOMPSON, Michael Philip | Director | 30 October 2024 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSFORD, Anita Jayne | Secretary | before 31 December 1991 | 4 April 2005 |
| PICKARD, Geraldene Ann | Secretary | 4 April 2005 | 24 February 2010 |
| PICKARD, Joyce | Secretary | 24 February 2010 | 30 October 2024 |
| ANTHONY, Andrew | Director | 24 February 2010 | 12 February 2021 |
| BOGHOSSIAN, Tony Ara | Director | 12 February 2021 | 30 October 2024 |
| HANSFORD, Christopher Mark | Director | before 31 December 1991 | 20 September 2006 |
| LYON, Donald Charles | Director | 1 October 2006 | 1 August 2013 |
| LYON, Geraldene Ann | Director | 6 August 2024 | 30 October 2024 |
| PERRY-PARKER, Matthew John | Director | 30 October 2024 | 19 May 2026 |
| PICKARD, Geraldene Ann | Director | 4 April 2005 | 24 February 2010 |
| PICKARD, Robert William Graham | Director | 1 December 2000 | 27 January 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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