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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 43
  • 1
    Proctor, Catherine Edwina
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2006-07-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan James
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Mark Charles Hugh Orkell
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2004-03-15 ~ 2006-07-27
    OF - Director → CIF 0
  • 4
    Murphy, Stephen John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    James, Caroline Lindsay
    Born in March 1965
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-03-19
    OF - Director → CIF 0
  • 6
    Sennhenn, Frank
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1999-03-09 ~ 2000-07-03
    OF - Director → CIF 0
  • 8
    Shooter, Adrian
    Born in November 1948
    Individual (35 offsprings)
    Officer
    1995-03-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Friend, Andrew Erskine
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2000-04-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Scott, Alexis James
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2002-03-28 ~ 2006-07-27
    OF - Director → CIF 0
  • 13
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    2000-04-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 14
    Davies, William Giles Russell
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2002-09-12 ~ 2005-02-10
    OF - Director → CIF 0
    Davies, William Giles Russell
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Hewitt, Mary Elisabeth Courtney
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 16
    Proctor, Steven
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Rudhart, Manfred, Dr
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Penney, David James
    Company Director born in March 1975
    Individual (25 offsprings)
    Officer
    2015-11-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Morris, James Richard Samuel, Sir
    Born in November 1925
    Individual (23 offsprings)
    Officer
    1995-11-07 ~ 2003-04-07
    OF - Director → CIF 0
  • 20
    Allan, Richard Graham
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ 2021-10-14
    OF - Director → CIF 0
  • 21
    Brighouse, Robert William
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2006-07-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 22
    Edgington, Owen Ernest
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1999-03-09
    OF - Director → CIF 0
  • 23
    Medlicott, Michael Geoffrey
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2006-07-27 ~ 2008-01-21
    OF - Director → CIF 0
  • 24
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1994-12-23 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 25
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1994-12-23 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 26
    Chaney, Alan Robert
    Born in June 1943
    Individual (17 offsprings)
    Officer
    1996-07-21 ~ 2008-02-26
    OF - Director → CIF 0
  • 27
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Homburg, Ulrich
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 29
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 30
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    1999-03-09 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 31
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2012-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 32
    Beckett, Mark
    Born in January 1967
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2006-10-16
    OF - Director → CIF 0
    Beckett, Mark Andrew
    Individual (13 offsprings)
    Officer
    1996-07-21 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 33
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2014-04-01 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 34
    Johnson, Richard Aubrey
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 35
    Thater, Dirk
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Turner, Alexander Mckenzie
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1999-03-09
    OF - Director → CIF 0
  • 37
    Djazirian, Christoph
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Rimmer, Duncan Thomas
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2016-10-04
    OF - Director → CIF 0
  • 39
    Nelson, John Graeme
    Born in June 1947
    Individual (28 offsprings)
    Officer
    1998-07-02 ~ 2006-07-27
    OF - Director → CIF 0
  • 40
    Allen, Anthony Douglas
    Born in August 1949
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 2012-08-26
    OF - Director → CIF 0
  • 41
    Nagel, Karsten
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1994-12-23 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 43
    ARRIVA TRAINS HOLDINGS LIMITED
    - now 03076782
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M40 TRAINS LIMITED

Period: 1995-10-11 ~ now
Company number: 03005018
Registered names
M40 TRAINS LIMITED - now
INTERCEDE 1112 LIMITED - 1995-10-11 03005022... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • M40 TRAINS LIMITED
    Info
    INTERCEDE 1112 LIMITED - 1995-10-11
    Registered number 03005018
    1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-23 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • M40 TRAINS LIMITED
    S
    Registered number 03005018
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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