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
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Swan, Richard
    Company Secretary born in April 1972
    Individual (27 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Carey
    Director born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (1045) LIMITED - 1996-03-25
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    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 31
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Illsley, Nicholas Anthony
    Senior Executive British Railw born in November 1957
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1995-11-10
    OF - Director → CIF 0
    Illsley, Nicholas Anthony
    Commercial Director born in November 1957
    Individual (1 offspring)
    1996-10-10 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Sawyer, David William
    Engineering Director born in January 1949
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    1996-10-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 1996-10-13
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    1998-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    1996-10-11 ~ 2006-07-08
    OF - Director → CIF 0
  • 9
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual
    Officer
    1996-10-07 ~ 1996-10-13
    OF - Director → CIF 0
  • 10
    Eatwell, Alan William
    Director born in March 1953
    Individual
    Officer
    1999-09-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Mcdonald, Roger
    Railway Manager born in June 1953
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 13
    Hodson, Michael Peter
    Commercial Director born in May 1951
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Nelson, John Graeme
    Senior Executive British Railw born in June 1947
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1996-10-13
    OF - Director → CIF 0
  • 15
    Butcher, Ian Philip
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 1996-11-12
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    1998-08-28 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Moffatt, Keith Anthony
    Group Development Director born in April 1954
    Individual
    Officer
    1996-11-12 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Swift, Nicholas
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 18
    Ferriday, Mark Robert
    Director born in February 1975
    Individual
    Officer
    2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Franks, David Raymond
    Senior Executive born in May 1957
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1998-11-28
    OF - Director → CIF 0
  • 20
    Scanlon, Christopher Peter
    Senior Executive born in May 1956
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 1998-08-31
    OF - Director → CIF 0
    Scanlon, Christopher Peter
    Senior Executive
    Individual (2 offsprings)
    Officer
    1996-10-13 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 21
    Burton, David
    Senior Executive born in January 1947
    Individual
    Officer
    1995-02-13 ~ 1996-04-11
    OF - Director → CIF 0
  • 22
    Sawers, Sam
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 23
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1996-10-13
    OF - Director → CIF 0
  • 24
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 25
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 26
    Ludeman, Keith Lawrence
    Managing Director born in January 1950
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 27
    Worrall, Terence Paul
    Director born in December 1944
    Individual
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Watson, Kenneth John
    Finance Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 29
    Harrison, Kevin
    Senior Executive born in November 1949
    Individual
    Officer
    1996-10-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 31
    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 ~ 1996-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES TRAINS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • THAMES TRAINS LIMITED
    Info
    Registered number 03007943
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 1995-01-10 (30 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.