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 4
  • 1
    Fletcher, Russell
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Paul William
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Alexis James
    Company Director born in March 1983
    Individual (14 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Waterman, Peter Alan
    Record Producer born in January 1947
    Individual (13 offsprings)
    Officer
    1993-12-13 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Brighouse, Robert William
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Forster, Sean Peter
    Company Director born in June 1965
    Individual
    Officer
    2014-04-04 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    North, Peter
    Company Director born in April 1961
    Individual
    Officer
    2015-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2016-01-07
    OF - Director → CIF 0
  • 6
    Lee, Alan
    Engineer born in October 1967
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2009-09-14
    OF - Director → CIF 0
  • 7
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual
    Officer
    2017-10-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Knowles, Mark Geoffrey
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 9
    Cadman, Ronald Alfred
    Engineer born in September 1937
    Individual
    Officer
    1993-12-13 ~ 1995-09-30
    OF - Director → CIF 0
    Cadman, Ronald Alfred
    Individual
    Officer
    1993-12-13 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 10
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Furlong, Amanda
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    2008-11-17 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Brandt, Peter Augustus
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 13
    Holland, Robert William
    Company Director born in November 1950
    Individual
    Officer
    2008-11-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Deacon, Andrew William
    Company Director born in August 1959
    Individual
    Officer
    2012-06-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 15
    Mosley, Antony John
    Workshop Manager born in April 1960
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2006-03-06
    OF - Director → CIF 0
    Mosley, Antony John
    Workshop Manager
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 16
    Ingham, Gillian
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2023-02-03
    OF - Director → CIF 0
  • 17
    Booth, Christopher Paul
    Company Director born in July 1982
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ 2024-01-25
    OF - Director → CIF 0
  • 18
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2008-11-17 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 19
    Ccs Secretaries Limited
    Individual
    Officer
    1993-12-13 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 20
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 21
    Bell, Timothy Simon
    Company Director born in August 1957
    Individual
    Officer
    2011-07-01 ~ 2014-09-02
    OF - Director → CIF 0
    2014-09-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 22
    Dann, Helen Jane
    Individual (8 offsprings)
    Officer
    2006-01-09 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 23
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1993-12-13 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 24
    Falconer, Kevin
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2007-11-07 ~ 2008-11-17
    OF - Director → CIF 0
  • 25
    Murphy, Stephen John
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2014-03-24
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED

Previous name
LONDON NORTH WESTERN RAILWAY COMPANY LIMITED - 1998-07-29
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 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.