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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Crowley, Victoria Kathleen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Uwakwe, Okechukwu
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Tang, Rex Man-hin
    Director born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    FORWARD TRUST LIMITED - 1997-04-01
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 2
    Mcgrath, Douglas Alexander
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    Ludlam, David
    Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Jump, Roger Thomas
    Executive Director Engineering born in April 1943
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 7
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 8
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 9
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Reid, Austin
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Rogers, Naomi
    Individual
    Officer
    icon of calendar 2019-01-11 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 13
    Carney, Brian
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 15
    Bhambhra, Tony
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 16
    Wood, Hollie Rheanna
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 17
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 18
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 19
    Davies, John Francis
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 20
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 21
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Devenish, William Frederick
    Banker born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Kent, John Richard
    Banker born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 27
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 28
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 29
    Dean, Katherine
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 30
    Lawn, Gregory Martin, Mr.
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2022-05-13
    OF - Director → CIF 0
  • 31
    Wicks, Roy Malcolm
    Director General born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2000-03-15
    OF - Director → CIF 0
  • 32
    Haywood, Philip John
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-07-26
    OF - Director → CIF 0
    icon of calendar 2000-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Ritchie, Alexander Forsyth
    Public Finance Accountant born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 34
    Russell, James Harry Milroy
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 35
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 36
    West, Antony Millken
    Stockbroker born in November 1935
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 37
    Parekh, Mausami
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 38
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-07-01
    OF - Director → CIF 0
  • 39
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 40
    Walker, Robert Montgomery
    Bank Manager born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 41
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 42
    Newman, Eric John
    Chartered Engineer born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 43
    Gilman, David William
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 44
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 45
    Smith, Barrie Edwin
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 46
    Hewins, John Francis
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 47
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 48
    Mcgee, John Edward
    Managing Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 49
    Hoskison, Thomas Douglas Ian
    Solicitor born in September 1940
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2000-03-31
    OF - Director → CIF 0
    Hoskison, Thomas Douglas Ian
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 50
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 51
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 52
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 53
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH YORKSHIRE LIGHT RAIL LIMITED

Previous names
PRIZEDATE LIMITED - 1989-06-15
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
Standard Industrial Classification
64910 - Financial Leasing

  • SOUTH YORKSHIRE LIGHT RAIL LIMITED
    Info
    PRIZEDATE LIMITED - 1989-06-15
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1989-06-15
    Registered number 02386220
    icon of addressC/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.