logo
explain how to read the page

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 8
  • 1
    Rodgers, Haydn Scott
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Eymer, Gottfried Georg
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Middlehurst, Ciara Ann
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Geoffrey Michael Silson
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Goldwag, Wanda Celina
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Whittard, Ben
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Vadiya, Mehboob
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address3, Whitehall Place, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 43
  • 1
    Armett, Alyson Noreen
    Head Of Enterprise born in June 1966
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Higgins, Robert Andrew Bryson
    Business Services Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Leggett, Mark Richard
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Clarke, John Simon
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Hanson, Neil Adrian
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Bamforth, John Richard
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Roberts, William Mark
    Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 10
    Burns, Margaret Elizabeth
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Hodgson, Helen Elizabeth
    Legal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 12
    Connelly, Christopher Antony Peter
    Commercial And Business Development Director born in December 1967
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Smitton, Clive, Dr
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Morse, James Halford
    Programme Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-08-14
    OF - Director → CIF 0
    Morse, James Halford
    Programme Director
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 15
    Johnston, Sara Eshelby, Dr
    Programme Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Alastair Barclay
    Development Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Rycroft, Jeremy John Roland
    Marketing Executive born in May 1948
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Laycock, John Hugh Spencer
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 19
    Francis, Deborah Anne
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Watson, Brian
    Assistant Director Production born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1998-05-08
    OF - Director → CIF 0
  • 21
    Mclaughlin, James
    Hr Director born in August 1957
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2014-01-27
    OF - Director → CIF 0
  • 22
    Moore, Alan
    Nda Director Of Operations born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 23
    Lamprell, Alaine Louise
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2005-04-01
    OF - Director → CIF 0
    Greaves, Alaine Louise
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2023-02-17
    OF - Director → CIF 0
  • 24
    Hayes, David Harold
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 25
    Liefeith, Martin Claus
    Head Of Finance born in February 1966
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 26
    Marshall, Jeffrey
    Operations And Compliance Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2018-07-17
    OF - Director → CIF 0
  • 27
    Bukhari, Khalil
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 28
    Kybird, Seth
    Ceo, Nts born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 29
    Mrowicki, Richard Edward
    Physicist born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1999-07-23
    OF - Director → CIF 0
  • 30
    Davies, Michael Derek
    Company Director born in June 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 31
    Hammond, Mairi Fiona
    Employed Barrister born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-14
    OF - Director → CIF 0
    Hammond, Mairi Fiona
    Employed Barrister
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 32
    Reid, Colin Stuart
    Company Secretary born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1995-02-22
    OF - Director → CIF 0
  • 33
    Balmer, Sean Lee
    Head Of Commercial Revenue born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2011-11-22
    OF - Director → CIF 0
  • 34
    Bush, Antony Steven
    Engineering And Performance Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 35
    Topham, Amanda Dorothy
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 36
    Leckie, Michael Charles
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-07-02
    OF - Director → CIF 0
    Leckie, Michael Charles
    Interim Cfo born in December 1965
    Individual (2 offsprings)
    icon of calendar 2024-06-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 37
    Graham, Peter Reid
    Commercial Director born in June 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 38
    Aylmore, Linda Mary
    Chief Finance Officer born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-04-26
    OF - Director → CIF 0
  • 39
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 40
    Joule, Maxwell
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1999-10-08
    OF - Director → CIF 0
  • 41
    Nixon, Clive Richard
    Head Of Strategy born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 42
    Ellis, Katharine Jane
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 43
    Readle, Peter Howard
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT RAIL SERVICES LIMITED

Standard Industrial Classification
49200 - Freight Rail Transport

  • DIRECT RAIL SERVICES LIMITED
    Info
    Registered number 03020822
    icon of addressHinton House Birchwood Park Avenue, Risley, Warrington, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.