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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
    Swan, Richard
    Born in April 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BROOMCO (1045) LIMITED - 1996-03-25
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Illsley, Nicholas Anthony
    Senior Executive British Railw born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 1995-11-10
    OF - Director → CIF 0
    Illsley, Nicholas Anthony
    Commercial Director born in November 1957
    Individual (1 offspring)
    icon of calendar 1996-10-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Sawers, Sam
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 5
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Moffatt, Keith Anthony
    Group Development Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Ferriday, Mark Robert
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Mcdonald, Roger
    Railway Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Harrison, Kevin
    Senior Executive born in November 1949
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Sawyer, David William
    Engineering Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2006-07-08
    OF - Director → CIF 0
  • 12
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1996-10-13
    OF - Director → CIF 0
  • 13
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1996-10-13
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    icon of calendar 1998-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Franks, David Raymond
    Senior Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 1998-11-28
    OF - Director → CIF 0
  • 16
    Hodson, Michael Peter
    Commercial Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 18
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 19
    Eatwell, Alan William
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 20
    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 ~ 1996-10-13
    OF - Nominee Secretary → CIF 0
  • 21
    Worrall, Terence Paul
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Burton, David
    Senior Executive born in January 1947
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1996-04-11
    OF - Director → CIF 0
  • 23
    Ludeman, Keith Lawrence
    Managing Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 24
    Scanlon, Christopher Peter
    Senior Executive born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1998-08-31
    OF - Director → CIF 0
    Scanlon, Christopher Peter
    Senior Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-13 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 25
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 26
    Butcher, Ian Philip
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 1996-11-12
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    icon of calendar 1998-08-28 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 27
    Nelson, John Graeme
    Senior Executive British Railw born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1996-10-13
    OF - Director → CIF 0
  • 28
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 29
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-29 ~ 1996-10-13
    OF - Director → CIF 0
  • 30
    Watson, Kenneth John
    Finance Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 31
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THAMES TRAINS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THAMES TRAINS LIMITED
    Info
    Registered number 03007943
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    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 2025-02-01
    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.