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 3
  • 1
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ dissolved
    OF - director → CIF 0
  • 3
    James, Andrew Mark
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2009-11-02 ~ dissolved
    OF - director → CIF 0
Ceased 48
  • 1
    Dyer, Peter Charles
    Finance Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2004-12-12
    OF - director → CIF 0
  • 2
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2009-11-03
    OF - director → CIF 0
  • 3
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2012-02-08
    OF - secretary → CIF 0
  • 4
    Smith, Marie
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2004-12-31
    OF - secretary → CIF 0
  • 5
    Randall, Peter John
    Engineering Director born in February 1966
    Individual
    Officer
    1998-09-09 ~ 1999-08-20
    OF - director → CIF 0
  • 6
    Peck, Richard William
    Managing Director born in September 1951
    Individual
    Officer
    2002-04-17 ~ 2004-12-12
    OF - director → CIF 0
  • 7
    Goundry, Robert John
    Railway Manager born in September 1945
    Individual
    Officer
    1995-01-10 ~ 1997-03-02
    OF - director → CIF 0
  • 8
    Dixon, Charles Richard
    Senior Executive born in November 1949
    Individual
    Officer
    1997-01-24 ~ 1997-03-02
    OF - director → CIF 0
  • 9
    Rees, Stephen Lemuel
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2002-03-28
    OF - director → CIF 0
  • 10
    Soundheimer, Philippa
    Corporate Development Dir born in November 1949
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 1998-05-20
    OF - director → CIF 0
  • 11
    Shrubsole, Martin Richard
    Senir Executive British Railwa born in July 1947
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1997-03-02
    OF - director → CIF 0
  • 12
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2004-01-21
    OF - director → CIF 0
  • 13
    Black, Andrew Ross
    Finance Director born in September 1957
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 1998-05-20
    OF - director → CIF 0
  • 14
    Burrows, Clive
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2005-09-30
    OF - director → CIF 0
  • 15
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2005-12-16
    OF - director → CIF 0
  • 16
    Soloman, Edward William
    Individual
    Officer
    1999-06-17 ~ 1999-11-03
    OF - secretary → CIF 0
  • 17
    Owen, Timothy David
    Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 1997-08-05
    OF - director → CIF 0
  • 18
    Sellers, John Ernest
    Finance Director born in May 1943
    Individual
    Officer
    1997-03-02 ~ 1998-04-24
    OF - director → CIF 0
  • 19
    Bunting, Paul Joseph
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2002-09-06
    OF - director → CIF 0
  • 20
    King, Paul Frederick, Dr
    Senior Executive born in January 1946
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-03-02
    OF - director → CIF 0
  • 21
    Scott, Brian David
    Managing Director born in March 1938
    Individual
    Officer
    1997-03-02 ~ 1998-05-20
    OF - director → CIF 0
  • 22
    Kimberley, Christopher
    Commercial Director born in December 1956
    Individual (5 offsprings)
    Officer
    1997-05-15 ~ 1998-09-01
    OF - director → CIF 0
  • 23
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2005-12-20
    OF - secretary → CIF 0
  • 24
    Steinkopf, Max David
    Executive
    Individual (6 offsprings)
    Officer
    2005-01-15 ~ 2005-07-08
    OF - secretary → CIF 0
  • 25
    Gregson, Roy
    Station Manager born in December 1972
    Individual (5 offsprings)
    Officer
    2003-02-19 ~ 2004-12-12
    OF - director → CIF 0
  • 26
    Wright, Michael Leslie
    Senior Executive Br Board born in April 1947
    Individual (4 offsprings)
    Officer
    1996-11-17 ~ 1997-03-02
    OF - director → CIF 0
  • 27
    Pritchard, Andrew Dunn
    Operations Director born in June 1958
    Individual
    Officer
    1998-10-07 ~ 1999-02-04
    OF - director → CIF 0
  • 28
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 2003-10-10
    OF - director → CIF 0
  • 29
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1998-05-20
    OF - director → CIF 0
  • 30
    Franks, David Raymond
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2001-06-15
    OF - director → CIF 0
  • 31
    Hooper, David Matthew William
    Operations Director born in March 1970
    Individual
    Officer
    2004-01-21 ~ 2004-12-12
    OF - director → CIF 0
  • 32
    Nichols, Alan John
    Senior Executive born in March 1951
    Individual (4 offsprings)
    Officer
    1997-01-24 ~ 1997-03-02
    OF - director → CIF 0
  • 33
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2004-03-17 ~ 2005-04-07
    OF - director → CIF 0
  • 34
    Strachan, Peter
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    1997-05-15 ~ 1998-08-18
    OF - director → CIF 0
  • 35
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    1998-12-02 ~ 2004-05-19
    OF - director → CIF 0
  • 36
    Chevis, Nicholas Keith
    Company Director born in March 1964
    Individual (12 offsprings)
    Officer
    1998-05-20 ~ 2009-04-09
    OF - director → CIF 0
  • 37
    Lennox, Denise Elaine
    Commercial Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2004-12-12
    OF - director → CIF 0
  • 38
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2009-04-09
    OF - director → CIF 0
  • 39
    George, Richard Thomas Glandon
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2000-01-12
    OF - director → CIF 0
  • 40
    Nolan, John William Andrew
    Hr Director born in November 1949
    Individual
    Officer
    2004-03-17 ~ 2004-06-10
    OF - director → CIF 0
  • 41
    Goodwin, David Harry Thomas
    Depot Shift Manager born in December 1942
    Individual
    Officer
    2000-01-12 ~ 2003-02-19
    OF - director → CIF 0
  • 42
    Savage, Paul Vincent
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 1999-04-21
    OF - director → CIF 0
  • 43
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    1998-03-31 ~ 1998-05-20
    OF - director → CIF 0
  • 44
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1998-05-20
    OF - director → CIF 0
  • 45
    Garnell, Mary Elizabeth Jane
    Individual
    Officer
    1997-03-02 ~ 1999-04-30
    OF - secretary → CIF 0
  • 46
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-03-02
    OF - nominee-secretary → CIF 0
  • 47
    Mellors, Andrew John
    Engineering Director born in October 1970
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2004-10-05
    OF - director → CIF 0
  • 48
    Hopwood, Mark Julian
    Operations Director born in August 1971
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2004-01-21
    OF - director → CIF 0
parent relation
Company in focus

NORTH WESTERN TRAINS COMPANY LIMITED

Previous name
NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Standard Industrial Classification
6010 - Transport Via Railways
  • NORTH WESTERN TRAINS COMPANY LIMITED
    Info
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Registered number 03007946
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1995-01-10 and dissolved on 2019-01-25 (24 years). The company status is Dissolved.
    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.