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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
    Hodson, Michael Peter
    Commercial Director born in May 1951
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (30 offsprings)
    Officer
    1996-05-29 ~ 1996-10-13
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Director born in July 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Nelson, John Graeme
    Senior Executive British Railw born in July 1947
    Individual (27 offsprings)
    Officer
    1995-01-31 ~ 1996-10-13
    OF - Director → CIF 0
  • 5
    Eatwell, Alan William
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    1999-09-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Sawers, Sam
    Director born in May 1988
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Ludeman, Keith Lawrence
    Managing Director born in January 1950
    Individual (101 offsprings)
    Officer
    1999-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 8
    Scanlon, Christopher Peter
    Senior Executive born in May 1956
    Individual (13 offsprings)
    Officer
    1995-11-10 ~ 1998-08-31
    OF - Director → CIF 0
    Scanlon, Christopher Peter
    Senior Executive
    Individual (13 offsprings)
    Officer
    1996-10-13 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 9
    Swan, Richard
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Hewett, Peter Graham
    Born in August 1948
    Individual (106 offsprings)
    Officer
    1995-01-10 ~ 1995-01-31
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (106 offsprings)
    Officer
    1995-01-10 ~ 1996-10-13
    OF - Nominee Secretary → CIF 0
  • 11
    Harrison, Kevin
    Senior Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Burton, David
    Senior Executive born in January 1947
    Individual (6 offsprings)
    Officer
    1995-02-13 ~ 1996-04-11
    OF - Director → CIF 0
  • 13
    Ballinger, Martin Stanley Andrew
    Director born in December 1943
    Individual (48 offsprings)
    Officer
    1996-10-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Sawyer, David William
    Engineering Director born in January 1949
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 16
    Ferriday, Mark Robert
    Director born in March 1975
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    1996-10-11 ~ 2006-07-08
    OF - Director → CIF 0
  • 18
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Allan, Wilma Mary
    Finance Director born in October 1962
    Individual (17 offsprings)
    Officer
    2002-11-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Down, Keith
    Finance Director born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 21
    Mcdonald, Roger
    Railway Manager born in July 1953
    Individual (22 offsprings)
    Officer
    1995-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Moffatt, Keith Anthony
    Group Development Director born in May 1954
    Individual (20 offsprings)
    Officer
    1996-11-12 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Boyd, Gordon Alexander
    Director born in March 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 25
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (36 offsprings)
    Officer
    1996-02-02 ~ 1996-10-13
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (36 offsprings)
    1998-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Franks, David Raymond
    Senior Executive born in May 1957
    Individual (29 offsprings)
    Officer
    1996-10-10 ~ 1998-11-28
    OF - Director → CIF 0
  • 27
    Illsley, Nicholas Anthony
    Senior Executive British Railw born in December 1957
    Individual (4 offsprings)
    Officer
    1995-03-28 ~ 1995-11-10
    OF - Director → CIF 0
    Illsley, Nicholas Anthony
    Commercial Director born in December 1957
    Individual (4 offsprings)
    1996-10-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 28
    Watson, Kenneth John
    Finance Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 29
    Van Den Berg, Aaron
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 30
    Worrall, Terence Paul
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 32
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 33
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual (59 offsprings)
    Officer
    1996-10-07 ~ 1996-10-13
    OF - Director → CIF 0
  • 34
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Butcher, Ian Philip
    Company Director born in May 1951
    Individual (78 offsprings)
    Officer
    1996-10-11 ~ 1996-11-12
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director born in May 1951
    Individual (78 offsprings)
    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
  • 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
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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.