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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 36
  • 1
    Allan, Wilma Mary
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2002-11-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Van Den Berg, Aaron
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 4
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1996-02-02 ~ 1996-10-13
    OF - Director → CIF 0
    1998-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Scanlon, Christopher Peter
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1995-11-10 ~ 1998-08-31
    OF - Director → CIF 0
    Scanlon, Christopher Peter
    Individual (13 offsprings)
    Officer
    1996-10-13 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 6
    Worrall, Terence Paul
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Hodson, Michael Peter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Mcdonald, Roger
    Born in June 1953
    Individual (22 offsprings)
    Officer
    1995-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Butcher, Ian Philip
    Born in April 1951
    Individual (78 offsprings)
    Officer
    1996-10-11 ~ 1996-11-12
    OF - Director → CIF 0
    1998-08-28 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (78 offsprings)
    Officer
    1998-06-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    1999-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 11
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-01-10 ~ 1995-01-31
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-01-10 ~ 1996-10-13
    OF - Nominee Secretary → CIF 0
  • 12
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 13
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 14
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    1996-10-11 ~ 2006-07-08
    OF - Director → CIF 0
  • 15
    Swan, Richard
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1996-05-29 ~ 1996-10-13
    OF - Director → CIF 0
  • 17
    Moffatt, Keith Anthony
    Born in April 1954
    Individual (21 offsprings)
    Officer
    1996-11-12 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Harrison, Kevin
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Franks, David Raymond
    Born in May 1957
    Individual (30 offsprings)
    Officer
    1996-10-10 ~ 1998-11-28
    OF - Director → CIF 0
  • 21
    Ferriday, Mark Robert
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 23
    Illsley, Nicholas Anthony
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1995-03-28 ~ 1995-11-10
    OF - Director → CIF 0
    1996-10-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 24
    Eatwell, Alan William
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1999-09-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 25
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 26
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 27
    Porter, Ralph Anthony
    Born in December 1931
    Individual (62 offsprings)
    Officer
    1996-10-07 ~ 1996-10-13
    OF - Director → CIF 0
  • 28
    Sawers, Sam
    Director born in May 1988
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 29
    Schreyer, Christian
    Born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 30
    Sawyer, David William
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Watson, Kenneth John
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 32
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual (48 offsprings)
    Officer
    1996-10-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Burton, David
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1995-02-13 ~ 1996-04-11
    OF - Director → CIF 0
  • 34
    Nelson, John Graeme
    Born in June 1947
    Individual (28 offsprings)
    Officer
    1995-01-31 ~ 1996-10-13
    OF - Director → CIF 0
  • 35
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 36
    VICTORY RAILWAY HOLDINGS LIMITED
    - now 03147927
    BROOMCO (1045) LIMITED - 1996-03-25
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES TRAINS LIMITED

Period: 1995-01-10 ~ now
Company number: 03007943
Registered name
THAMES TRAINS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • THAMES TRAINS LIMITED
    Info
    Registered number 03007943
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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