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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
Active 4
  • 1
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Binner, Ian Mark
    Born in March 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Hopwood, Mark Julian
    Operations Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-11-11
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Lees, Barbara
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    White, Stephen Edwin
    Production Director/Deputy Md born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Adeshiyan, James Adedipe
    Operations Directors Londonlin born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2007-11-11
    OF - Director → CIF 0
  • 6
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Booth, Dominic Daniel Gerard
    Divisional Director born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Dickson, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 9
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1997-03-02
    OF - Director → CIF 0
  • 10
    Kang, Amarjit
    Finance Director-Gatwick Expre born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-11-11
    OF - Director → CIF 0
  • 11
    Franks, David Raymond
    Chief Executive Trains born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 12
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 13
    Belcher, Charles John
    Managing Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 14
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2010-05-05
    OF - Director → CIF 0
  • 15
    Bowley, Richard John
    Finance Director-Londonlines born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2007-03-12
    OF - Director → CIF 0
  • 16
    Chivers, Andrew Noel
    Operations Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-01-14
    OF - Director → CIF 0
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    icon of calendar 2003-12-08 ~ 2006-05-01
    OF - Director → CIF 0
    icon of calendar 2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2001-08-13
    OF - Director → CIF 0
  • 18
    Golton, Adam Charles Robert
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2006-05-01
    OF - Director → CIF 0
  • 19
    Ratcliffe, John Brien
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2007-01-22
    OF - Director → CIF 0
  • 20
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 21
    Houssemayne Du Boulay, Marion Louise
    Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 1997-03-02 ~ 1997-04-22
    OF - Director → CIF 0
  • 22
    O'connor, James
    Senior Executive born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 1997-04-22
    OF - Director → CIF 0
  • 23
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 1995-01-31
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 1997-03-02
    OF - Nominee Secretary → CIF 0
  • 24
    Rees, Stephen Lemuel
    Engineering Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2007-11-11
    OF - Director → CIF 0
  • 25
    Woollard, Julie
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 26
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2009-10-28
    OF - Director → CIF 0
  • 27
    Tilley, Clive Neal
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-05-30
    OF - Director → CIF 0
  • 28
    Jenner, Terence Anthony
    Senior Executive Br Board born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 1997-03-02
    OF - Director → CIF 0
  • 29
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-02 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 30
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-08-13
    OF - Director → CIF 0
  • 31
    Buchan, Ian James
    Chief Executive Trains Divisio born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2004-06-24
    OF - Director → CIF 0
  • 32
    Daly, Suzanne
    Financial Director born in January 1968
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 34
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 35
    Hamilton, David Charles
    Commercial Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 36
    Morris, Richard John
    Operations Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 37
    Mackintosh, Frederick William
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-02 ~ 1997-04-22
    OF - Director → CIF 0
  • 38
    Watters, David Adam Brown
    Senoir Executive born in May 1955
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1997-04-22
    OF - Director → CIF 0
  • 39
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 40
    Pike, Elizabeth Anne
    Commercial Director Trains born in July 1962
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Nelson, John Graeme
    Senior Executive British Railw born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1997-03-02
    OF - Director → CIF 0
  • 42
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 43
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-02 ~ 2001-08-13
    OF - Director → CIF 0
  • 44
    Evans, Geoffrey
    Finance Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1998-12-18
    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
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (30 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.