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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 52
  • 1
    Aylmore, Linda Mary
    Chief Finance Officer born in July 1970
    Individual (18 offsprings)
    Officer
    2023-06-12 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Burns, Margaret Elizabeth
    Born in January 1962
    Individual (9 offsprings)
    Officer
    1998-01-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 3
    Hodgson, Helen Elizabeth
    Individual (15 offsprings)
    Officer
    2006-09-14 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 4
    Mclaughlin, James
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2010-09-24 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Connelly, Christopher Antony Peter
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Mcmanus, Melissa Angela
    Individual (3 offsprings)
    Officer
    2026-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Readle, Peter Howard
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 8
    Reid, Colin Stuart
    Born in March 1962
    Individual (47 offsprings)
    Officer
    1995-02-13 ~ 1995-02-22
    OF - Director → CIF 0
  • 9
    Laycock, John Hugh Spencer
    Born in February 1953
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Bamforth, John Richard
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 11
    Rodgers, Haydn Scott
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Liefeith, Martin Claus
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 13
    Middlehurst, Ciara Ann
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Marshall, Jeffrey
    Born in November 1963
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2018-07-17
    OF - Director → CIF 0
  • 15
    Kybird, Seth
    Ceo, Nts born in September 1977
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Eymer, Gottfried Georg
    Born in January 1965
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 17
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Lamprell, Alaine Louise
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2005-04-01
    OF - Director → CIF 0
    Greaves, Alaine Louise
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2023-02-17
    OF - Director → CIF 0
  • 19
    Leggett, Mark Richard
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2007-01-23 ~ 2008-02-21
    OF - Director → CIF 0
  • 20
    Goldwag, Wanda Celina
    Born in November 1954
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Francis, Deborah Anne
    Born in June 1966
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Whittard, Ben
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Clarke, John Simon
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2009-05-08 ~ 2009-05-14
    OF - Director → CIF 0
  • 24
    Bush, Antony Steven
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Morse, James Halford
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-08-14
    OF - Director → CIF 0
    Morse, James Halford
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 26
    Graham, Peter Reid
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 27
    Smitton, Clive, Dr
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1998-08-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 28
    Joule, Maxwell
    Born in April 1958
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1999-10-08
    OF - Director → CIF 0
  • 29
    Hammond, Mairi Fiona
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2006-09-14
    OF - Director → CIF 0
    Hammond, Mairi Fiona
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 30
    Johnston, Sara Eshelby, Dr
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Armett, Alyson Noreen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 32
    Bukhari, Khalil
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 33
    Davies, Michael Derek
    Born in June 1959
    Individual (120 offsprings)
    Officer
    2003-06-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 34
    Spencer, Geoffrey Michael Silson
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 35
    Higgins, Robert Andrew Bryson
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 36
    Topham, Amanda Dorothy
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 37
    Mcnicholas, Neil Dominic Peter
    Born in July 1964
    Individual (18 offsprings)
    Officer
    1999-11-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 38
    Nixon, Clive Richard
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 39
    Vadiya, Mehboob
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ 2026-06-07
    OF - Secretary → CIF 0
  • 40
    Ellis, Katharine Jane
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2019-01-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 41
    Roberts, William Mark
    Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 42
    Shuttleworth, Alvin Joseph
    Individual (41 offsprings)
    Officer
    1995-02-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 43
    Watson, Brian
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 1998-05-08
    OF - Director → CIF 0
  • 44
    Thomas, Alastair Barclay
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Mrowicki, Richard Edward
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1999-07-23
    OF - Director → CIF 0
  • 46
    Hayes, David Harold
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 47
    Balmer, Sean Lee
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2009-05-14 ~ 2011-11-22
    OF - Director → CIF 0
  • 48
    Leckie, Michael Charles
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2021-07-02
    OF - Director → CIF 0
    Leckie, Michael Charles
    Interim Cfo born in December 1965
    Individual (5 offsprings)
    2024-06-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 49
    Moore, Alan
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2008-04-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 50
    Hanson, Neil Adrian
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 51
    Rycroft, Jeremy John Roland
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 52
    3, Whitehall Place, London, England
    Corporate (19 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

DIRECT RAIL SERVICES LIMITED

Period: 1995-02-13 ~ now
Company number: 03020822
Registered name
DIRECT RAIL SERVICES LIMITED - now
Standard Industrial Classification
49200 - Freight Rail Transport

  • DIRECT RAIL SERVICES LIMITED
    Info
    Registered number 03020822
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.