logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Roche, Anthony Douglas
    Born in August 1943
    Individual (30 offsprings)
    Officer
    2002-03-09 ~ 2003-06-03
    OF - Director → CIF 0
  • 2
    Bruce, Paul Andrew
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2023-10-11
    OF - Director → CIF 0
  • 3
    Langer, Graham Philip
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2017-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Barry
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1993-10-07 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Palmer, Frank Stuart
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1991-08-12 ~ 2001-03-18
    OF - Director → CIF 0
    Palmer, Frank Stuart
    Individual (5 offsprings)
    Officer
    1991-08-12 ~ 1993-10-06
    OF - Secretary → CIF 0
  • 6
    Gibson, Elizabeth Alexandra Ross
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Morland, Robert John
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1995-07-29 ~ 2004-01-24
    OF - Director → CIF 0
    2007-01-20 ~ 2018-12-15
    OF - Director → CIF 0
  • 8
    Allatt, Mark Colin
    Born in November 1965
    Individual (16 offsprings)
    Officer
    1994-09-11 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Dow, Andrew Richard George
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1994-11-12 ~ 2004-09-11
    OF - Director → CIF 0
  • 10
    Parker, Huw Jonathan
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2018-11-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Kyte, Wayne Alan
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Fanning, Michael
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1994-01-15 ~ 1994-03-26
    OF - Director → CIF 0
  • 13
    Champion, David
    Born in August 1948
    Individual (7 offsprings)
    Officer
    1991-08-12 ~ 2000-07-15
    OF - Director → CIF 0
  • 14
    Davies, Stephen
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 15
    Lord, Gillian
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2009-11-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 16
    Bunker-james, Graeme
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Bunker, Graeme
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2004-05-15 ~ 2023-11-09
    OF - Director → CIF 0
  • 17
    Burgess, David Erwyn
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2004-01-24 ~ 2019-01-21
    OF - Director → CIF 0
    Burgess, David Erwyn
    Individual (9 offsprings)
    Officer
    2002-01-12 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 18
    Kirkman, Ivor James Sellers
    Individual (25 offsprings)
    Officer
    1993-10-06 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 19
    Gladders, John Michael
    Born in November 1951
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 1993-10-07
    OF - Director → CIF 0
  • 20
    Bedding, David Charles
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2004-09-11 ~ 2007-09-15
    OF - Director → CIF 0
  • 21
    Elliott, David Andrew
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1993-10-07 ~ 1999-07-17
    OF - Director → CIF 0
    2009-06-21 ~ 2020-11-18
    OF - Director → CIF 0
  • 22
    Voge, Anthony Wreford Bothwell
    Born in November 1927
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ 2008-05-02
    OF - Director → CIF 0
    Voge, Anthony Wreford Bothwell
    Individual (5 offsprings)
    Officer
    1995-08-15 ~ 2002-01-12
    OF - Secretary → CIF 0
  • 23
    Ross, Duncan
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2006-05-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Nicholas, Graham Thomas Richard
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-01-24 ~ 2013-11-16
    OF - Director → CIF 0
  • 25
    Stott, Alexandra Jane
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2008-05-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 26
    Hughes, Gary Nigel
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Secretary → CIF 0
  • 27
    Welsh, Martin Brian
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 28
    Courteney-harris, Richard John
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    2020-12-31 ~ 2025-05-05
    OF - Director → CIF 0
  • 29
    Larke, Cedric Maurice John
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2004-05-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 30
    Walker, James Christopher
    Born in October 1943
    Individual (10 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 31
    Mcdonald, Benjamin Mark
    Born in January 1990
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2025-11-28
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-08-12 ~ 1991-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE A1 STEAM LOCOMOTIVE TRUST

Period: 1994-03-09 ~ now
Company number: 02636924
Registered names
THE A1 STEAM LOCOMOTIVE TRUST - now
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 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 8
  • 1
    21ST CENTURY ROLLING STOCK LIMITED
    11331808
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (17 parents)
    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
    21ST CENTURY STEAM LIMITED
    11330729
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (17 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LONDON AND NORTH EASTERN RAILWAY COMPANY (2013) LIMITED
    08647084
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    THE A1SLT SUPPORT SERVICES COMPANY LIMITED
    13244889
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-04 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    THE P2 STEAM LOCOMOTIVE COMPANY LIMITED
    08549849 05417383
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THE V4 STEAM LOCOMOTIVE COMPANY LIMITED
    - now 05417383 08549849
    TENDER CONSTRUCTION COMPANY LIMITED
    - 2018-08-21 05417383
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TORNADO MERCHANDISING LIMITED
    07357964
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TORNADO STEAM TRACTION LIMITED
    04336467
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.