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
    Furlong, Amanda
    Director Of Companies born in May 1975
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Alexis James
    Company Director born in March 1983
    Individual (14 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan James
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Friend, Andrew Erskine
    Investment Manager born in June 1952
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 2
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Rudhart, Manfred, Dr
    Director Of Companies born in October 1965
    Individual
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Hewitt, Mary Elisabeth Courtney
    Company Director born in September 1979
    Individual
    Officer
    2020-01-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    1996-07-21 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Sennhenn, Frank
    Director Of Companies born in December 1963
    Individual
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Featherstone, Derek William
    Individual
    Officer
    1999-03-09 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Medlicott, Michael Geoffrey
    Non Executive Director born in June 1943
    Individual
    Officer
    2006-07-27 ~ 2008-01-21
    OF - Director → CIF 0
  • 11
    Davies, William Giles Russell
    Finance Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2005-02-10
    OF - Director → CIF 0
    Davies, William Giles Russell
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Holland, Robert William
    Director Of Companies born in November 1950
    Individual
    Officer
    2012-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Djazirian, Christoph
    Director Of Companies born in January 1970
    Individual
    Officer
    2008-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual
    Officer
    2000-04-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 15
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    2007-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1994-12-23 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 17
    Homburg, Ulrich
    Director Of Companies born in November 1955
    Individual
    Officer
    2008-03-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 18
    Nagel, Karsten
    Director Of Companies born in April 1966
    Individual
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Nelson, John Graeme
    Management Consultant born in June 1947
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2006-07-27
    OF - Director → CIF 0
  • 20
    Thater, Dirk
    Director Of Companies born in September 1966
    Individual
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Penney, David James
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2006-07-27
    OF - Director → CIF 0
  • 23
    Edgington, Owen Ernest
    Production Manager born in June 1946
    Individual
    Officer
    1995-03-31 ~ 1999-03-09
    OF - Director → CIF 0
  • 24
    Allen, Anthony Douglas
    Senior Executive born in August 1949
    Individual
    Officer
    1995-03-31 ~ 2012-08-26
    OF - Director → CIF 0
  • 25
    Rimmer, Duncan Thomas
    Director Of Companies born in March 1972
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2016-10-04
    OF - Director → CIF 0
  • 26
    Allan, Richard Graham
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ 2021-10-14
    OF - Director → CIF 0
  • 27
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2006-07-27
    OF - Director → CIF 0
  • 28
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    1999-03-09 ~ 2000-07-03
    OF - Director → CIF 0
  • 29
    James, Caroline Lindsay
    Personnel Manager born in March 1965
    Individual
    Officer
    1995-03-31 ~ 1996-03-19
    OF - Director → CIF 0
  • 30
    Shooter, Adrian
    Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 31
    Turner, Alexander Mckenzie
    Sales & Marketing Director born in July 1949
    Individual
    Officer
    1995-03-31 ~ 1999-03-09
    OF - Director → CIF 0
  • 32
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2014-04-01 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 33
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2006-10-16
    OF - Director → CIF 0
    Beckett, Mark Andrew
    Individual (2 offsprings)
    Officer
    1996-07-21 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 34
    Johnson, Richard Aubrey
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 35
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 36
    Morris, James Richard Samuel, Sir
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 2003-04-07
    OF - Director → CIF 0
  • 37
    Proctor, Catherine Edwina
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-07-31
    OF - Director → CIF 0
  • 38
    Murphy, Stephen John
    Director Of Companies born in December 1969
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 39
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1994-12-23 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M40 TRAINS LIMITED

Previous name
INTERCEDE 1112 LIMITED - 1995-10-11
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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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
Active 1
  • CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.