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 3
  • 1
    Binner, Ian Mark
    Chartered Accountant born in March 1991
    Individual (26 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 2
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - director → CIF 0
  • 2
    Adeshiyan, James Adedipe
    Operations Directors Londonlin born in October 1965
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-11-11
    OF - director → CIF 0
  • 3
    Ratcliffe, John Brien
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2007-01-22
    OF - director → CIF 0
  • 4
    Kang, Amarjit
    Finance Director-Gatwick Expre born in June 1968
    Individual (3 offsprings)
    Officer
    2007-03-12 ~ 2007-11-11
    OF - director → CIF 0
  • 5
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 6
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - secretary → CIF 0
  • 7
    White, Stephen Edwin
    Production Director/Deputy Md born in August 1965
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1998-09-30
    OF - director → CIF 0
  • 8
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 1997-03-02
    OF - director → CIF 0
  • 9
    Hamilton, David Charles
    Commercial Director born in July 1958
    Individual
    Officer
    2003-05-29 ~ 2005-11-30
    OF - director → CIF 0
  • 10
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2016-12-30 ~ 2022-08-15
    OF - director → CIF 0
  • 11
    Rees, Stephen Lemuel
    Engineering Director born in August 1953
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-11-11
    OF - director → CIF 0
  • 12
    Pike, Elizabeth Anne
    Commercial Director Trains born in July 1962
    Individual
    Officer
    1998-01-23 ~ 2002-12-31
    OF - director → CIF 0
  • 13
    O'connor, James
    Senior Executive born in April 1942
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1997-04-22
    OF - director → CIF 0
  • 14
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1997-03-02 ~ 2001-08-13
    OF - director → CIF 0
  • 15
    Belcher, Charles John
    Managing Director born in March 1950
    Individual (8 offsprings)
    Officer
    1997-05-06 ~ 2001-07-26
    OF - director → CIF 0
  • 16
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    1997-03-02 ~ 1997-04-22
    OF - director → CIF 0
  • 17
    Bowley, Richard John
    Finance Director-Londonlines born in May 1959
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2007-03-12
    OF - director → CIF 0
  • 18
    Jenner, Terence Anthony
    Senior Executive Br Board born in January 1950
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1997-03-02
    OF - director → CIF 0
  • 19
    Dickson, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 1999-11-17
    OF - director → CIF 0
  • 20
    Chivers, Andrew Noel
    Operations Director born in December 1959
    Individual (14 offsprings)
    Officer
    2001-07-26 ~ 2002-01-14
    OF - director → CIF 0
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    2003-12-08 ~ 2006-05-01
    OF - director → CIF 0
    2010-05-05 ~ 2016-12-31
    OF - director → CIF 0
  • 21
    Booth, Dominic Daniel Gerard
    Divisional Director born in December 1963
    Individual (32 offsprings)
    Officer
    2001-07-04 ~ 2007-01-01
    OF - director → CIF 0
  • 22
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - director → CIF 0
  • 23
    Nelson, John Graeme
    Senior Executive British Railw born in June 1947
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1997-03-02
    OF - director → CIF 0
  • 24
    Tilley, Clive Neal
    Company Director born in December 1955
    Individual
    Officer
    2001-07-26 ~ 2003-05-30
    OF - director → CIF 0
  • 25
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2001-08-13
    OF - director → CIF 0
  • 26
    Mackintosh, Frederick William
    Director born in October 1943
    Individual
    Officer
    1997-03-02 ~ 1997-04-22
    OF - director → CIF 0
  • 27
    Watters, David Adam Brown
    Senoir Executive born in May 1955
    Individual
    Officer
    1995-01-10 ~ 1997-04-22
    OF - director → CIF 0
  • 28
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2009-10-28
    OF - director → CIF 0
  • 29
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2010-05-05
    OF - director → CIF 0
  • 30
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1997-03-02 ~ 1998-02-26
    OF - director → CIF 0
  • 31
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 32
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - secretary → CIF 0
  • 33
    Daly, Suzanne
    Financial Director born in January 1968
    Individual
    Officer
    2000-03-21 ~ 2000-08-31
    OF - director → CIF 0
  • 34
    Franks, David Raymond
    Chief Executive Trains born in May 1957
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - director → CIF 0
  • 35
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1997-03-02 ~ 2008-09-25
    OF - secretary → CIF 0
  • 36
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    1997-03-02 ~ 1999-07-31
    OF - director → CIF 0
  • 37
    Buchan, Ian James
    Chief Executive Trains Divisio born in September 1946
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2004-06-24
    OF - director → CIF 0
  • 38
    Morris, Richard John
    Operations Director born in July 1948
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - director → CIF 0
  • 39
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 40
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    1997-04-22 ~ 2001-08-13
    OF - director → CIF 0
  • 41
    Evans, Geoffrey
    Finance Director born in August 1943
    Individual
    Officer
    1997-04-22 ~ 1998-12-18
    OF - director → CIF 0
  • 42
    Golton, Adam Charles Robert
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2006-05-01
    OF - director → CIF 0
  • 43
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1995-01-31
    OF - nominee-director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-03-02
    OF - nominee-secretary → CIF 0
  • 44
    Hopwood, Mark Julian
    Operations Director born in August 1971
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2007-11-11
    OF - director → CIF 0
parent relation
Company in focus

SILVERLINK TRAIN SERVICES LIMITED

Previous name
NORTH LONDON RAILWAYS LIMITED - 1997-09-26
Standard Industrial Classification
74990 - Non-trading Company
  • SILVERLINK TRAIN SERVICES LIMITED
    Info
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    Registered number 03007935
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    Private Limited Company incorporated on 1995-01-10 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.