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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 30
  • 1
    Hutchings, Paul William
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Christopher Paul
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    North, Peter
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Murphy, Stephen John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Cadman, Ronald Alfred
    Born in September 1937
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1995-09-30
    OF - Director → CIF 0
    Cadman, Ronald Alfred
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 6
    Deacon, Andrew William
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Scott, Alexis James
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2020-12-03 ~ 2025-11-18
    OF - Director → CIF 0
  • 8
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2016-08-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 9
    Falconer, Kevin
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2007-11-07 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Hewitt, Mary Elisabeth Courtney
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Brandt, Peter Augustus
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Ingham, Gillian
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2023-02-03
    OF - Director → CIF 0
  • 13
    Brighouse, Robert William
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2014-06-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Davies, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2008-11-17 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 15
    Dann, Helen Jane
    Individual (10 offsprings)
    Officer
    2006-01-09 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 16
    Waterman, Peter Alan
    Born in January 1947
    Individual (38 offsprings)
    Officer
    1993-12-13 ~ 2008-11-17
    OF - Director → CIF 0
  • 17
    Smith, Chloe Anne
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2008-11-17 ~ 2020-12-03
    OF - Director → CIF 0
  • 19
    Mosley, Antony John
    Born in April 1960
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2006-03-06
    OF - Director → CIF 0
    Mosley, Antony John
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 20
    Baldwin, Rachel Helen
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2014-04-25 ~ 2016-01-07
    OF - Director → CIF 0
  • 21
    Lee, Alan
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2009-09-14
    OF - Director → CIF 0
  • 22
    Knowles, Mark Geoffrey
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2006-06-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 23
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2008-11-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Fletcher, Russell
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 25
    Forster, Sean Peter
    Born in June 1965
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2023-01-16
    OF - Director → CIF 0
  • 26
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 27
    Bell, Timothy Simon
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2014-09-02
    OF - Director → CIF 0
    2014-09-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-12-13 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 29
    ARRIVA UK TRAINS LIMITED
    - now 03166214 14390011
    ARRIVA TRAINS LIMITED - 2007-10-08
    MTL RAIL LIMITED - 2001-03-20
    MAINDISC LIMITED - 1996-03-21
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-12-13 ~ 1993-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED

Period: 1998-07-29 ~ now
Company number: 02880012
Registered names
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED - now
Recent Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
    Info
    LONDON NORTH WESTERN RAILWAY COMPANY LIMITED - 1998-07-29
    Registered number 02880012
    Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1993-12-13 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.