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 8
  • 1
    Mcdonald, Benjamin Mark
    Mechanical Engineer born in January 1990
    Individual (11 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen
    Managing Director born in April 1959
    Individual (13 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Walker, James Christopher
    Retired born in October 1943
    Individual (9 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Martin Brian
    Financial Controller born in April 1983
    Individual (9 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Courteney-harris, Richard John
    Consultant born in October 1957
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Kyte, Wayne Alan
    Transport Consultant born in November 1960
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Elizabeth Alexandra Ross
    Laboratory Manager born in March 1979
    Individual (9 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Langer, Graham Philip
    Farmer born in January 1961
    Individual (11 offsprings)
    Officer
    2017-01-21 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Wilson, Barry
    Chartered Accountant born in February 1946
    Individual
    Officer
    1993-10-07 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Champion, David
    Investment Adviser born in August 1948
    Individual (3 offsprings)
    Officer
    1991-08-12 ~ 2000-07-15
    OF - Director → CIF 0
  • 3
    Bruce, Paul Andrew
    Railway Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Morland, Robert John
    Consulting Engineer born in February 1955
    Individual (3 offsprings)
    Officer
    1995-07-29 ~ 2004-01-24
    OF - Director → CIF 0
    2007-01-20 ~ 2018-12-15
    OF - Director → CIF 0
  • 5
    Burgess, David Erwyn
    Trust Manager born in April 1948
    Individual
    Officer
    2004-01-24 ~ 2019-01-21
    OF - Director → CIF 0
    Burgess, David Erwyn
    Individual
    Officer
    2002-01-12 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 6
    Dow, Andrew Richard George
    Business Manager born in December 1943
    Individual (1 offspring)
    Officer
    1994-11-12 ~ 2004-09-11
    OF - Director → CIF 0
  • 7
    Lord, Gillian
    Genealagist born in May 1953
    Individual
    Officer
    2009-11-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 8
    Bunker, Graeme
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2004-05-15 ~ 2023-11-09
    OF - Director → CIF 0
  • 9
    Voge, Anthony Wreford Bothwell
    Company Director born in November 1927
    Individual
    Officer
    1993-10-07 ~ 2008-05-02
    OF - Director → CIF 0
    Voge, Anthony Wreford Bothwell
    Chartered Accountant
    Individual
    Officer
    1995-08-15 ~ 2002-01-12
    OF - Secretary → CIF 0
  • 10
    Palmer, Frank Stuart
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 2001-03-18
    OF - Director → CIF 0
    Palmer, Frank Stuart
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 1993-10-06
    OF - Secretary → CIF 0
  • 11
    Kirkman, Ivor James Sellers
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1993-10-06 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 12
    Elliott, David Andrew
    Contracts Manager born in March 1951
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1999-07-17
    OF - Director → CIF 0
    Elliott, David Andrew
    Consulting Engineer born in March 1951
    Individual (1 offspring)
    2009-06-21 ~ 2020-11-18
    OF - Director → CIF 0
  • 13
    Ross, Duncan
    Retired born in September 1942
    Individual
    Officer
    2006-05-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Fanning, Michael
    Sales Manager born in September 1947
    Individual (2 offsprings)
    Officer
    1994-01-15 ~ 1994-03-26
    OF - Director → CIF 0
  • 15
    Stott, Alexandra Jane
    Consultant born in November 1965
    Individual (4 offsprings)
    Officer
    2008-05-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 16
    Parker, Huw Jonathan
    Operations Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Larke, Cedric Maurice John
    Retired born in September 1940
    Individual (2 offsprings)
    Officer
    2004-05-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Gladders, John Michael
    Solicitor born in November 1951
    Individual
    Officer
    1991-08-12 ~ 1993-10-07
    OF - Director → CIF 0
  • 19
    Bedding, David Charles
    Consultant born in February 1945
    Individual (1 offspring)
    Officer
    2004-09-11 ~ 2007-09-15
    OF - Director → CIF 0
  • 20
    Roche, Anthony Douglas
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2002-03-09 ~ 2003-06-03
    OF - Director → CIF 0
  • 21
    Allatt, Mark Colin
    Public Relations Manager born in November 1965
    Individual (6 offsprings)
    Officer
    1994-09-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 22
    Nicholas, Graham Thomas Richard
    Railway Engineer born in May 1964
    Individual
    Officer
    2004-01-24 ~ 2013-11-16
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-12 ~ 1991-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE A1 STEAM LOCOMOTIVE TRUST

Previous name
THE A1 STEAM LOCOMOTIVE TRUST LIMITED - 1994-03-09
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
Related profiles found in government register
  • THE A1 STEAM LOCOMOTIVE TRUST
    Info
    THE A1 STEAM LOCOMOTIVE TRUST LIMITED - 1994-03-09
    Registered number 02636924
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham DL3 0PY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-08-12 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • THE A1 STEAM LOCOMOTIVE TRUST
    S
    Registered number 2636924
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England, DL3 0PY
    Company Limited By Guarantee in Companies House, England, England
    CIF 1
    Company Limited By Guarantee in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,970 GBP2023-03-31
    Person with significant control
    2021-03-04 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    -797,761 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TENDER CONSTRUCTION COMPANY LIMITED - 2018-08-21
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    -4,485 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    16,636 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,729,131 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.