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 51
  • 1
    Rodgers, Haydn Scott
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Mairi Fiona
    Employed Barrister born in March 1962
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2006-09-14
    OF - Director → CIF 0
    Hammond, Mairi Fiona
    Employed Barrister
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 3
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (18 offsprings)
    Officer
    1999-11-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Mclaughlin, James
    Hr Director born in August 1957
    Individual (9 offsprings)
    Officer
    2010-09-24 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Johnston, Sara Eshelby, Dr
    Programme Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Liefeith, Martin Claus
    Head Of Finance born in February 1966
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Balmer, Sean Lee
    Head Of Commercial Revenue born in April 1967
    Individual (10 offsprings)
    Officer
    2009-05-14 ~ 2011-11-22
    OF - Director → CIF 0
  • 8
    Bamforth, John Richard
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Topham, Amanda Dorothy
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 10
    Moore, Alan
    Nda Director Of Operations born in January 1959
    Individual (6 offsprings)
    Officer
    2008-04-11 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Goldwag, Wanda Celina
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Armett, Alyson Noreen
    Head Of Enterprise born in June 1966
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Graham, Peter Reid
    Commercial Director born in June 1959
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 14
    Mrowicki, Richard Edward
    Physicist born in November 1948
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Readle, Peter Howard
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 16
    Smitton, Clive, Dr
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    1998-08-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Roberts, William Mark
    Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 18
    Bush, Antony Steven
    Engineering And Performance Director born in March 1976
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Higgins, Robert Andrew Bryson
    Business Services Director born in August 1965
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 20
    Morse, James Halford
    Programme Director born in January 1958
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-08-14
    OF - Director → CIF 0
    Morse, James Halford
    Programme Director
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 21
    Burns, Margaret Elizabeth
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    1998-01-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 22
    Leggett, Mark Richard
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    2007-01-23 ~ 2008-02-21
    OF - Director → CIF 0
  • 23
    Connelly, Christopher Antony Peter
    Commercial And Business Development Director born in December 1967
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Ellis, Katharine Jane
    Commercial Director born in October 1965
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 25
    Rycroft, Jeremy John Roland
    Marketing Executive born in May 1948
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Nixon, Clive Richard
    Head Of Strategy born in November 1969
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2021-01-31
    OF - Director → CIF 0
  • 27
    Shuttleworth, Alvin Joseph
    Individual (39 offsprings)
    Officer
    1995-02-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 28
    Middlehurst, Ciara Ann
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Aylmore, Linda Mary
    Chief Finance Officer born in July 1970
    Individual (18 offsprings)
    Officer
    2023-06-12 ~ 2024-04-26
    OF - Director → CIF 0
  • 30
    Hodgson, Helen Elizabeth
    Legal Assistant
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 31
    Kybird, Seth
    Ceo, Nts born in September 1977
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    Spencer, Geoffrey Michael Silson
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 33
    Leckie, Michael Charles
    Finance Director 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
  • 34
    Marshall, Jeffrey
    Operations And Compliance Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2018-07-17
    OF - Director → CIF 0
  • 35
    Laycock, John Hugh Spencer
    Accountant born in February 1953
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 36
    Hayes, David Harold
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 37
    Joule, Maxwell
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1999-10-08
    OF - Director → CIF 0
  • 38
    Thomas, Alastair Barclay
    Development Manager born in June 1948
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Vadiya, Mehboob
    Individual (3 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Secretary → CIF 0
  • 40
    Clarke, John Simon
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2009-05-08 ~ 2009-05-14
    OF - Director → CIF 0
  • 41
    Bukhari, Khalil
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 42
    Eymer, Gottfried Georg
    Born in January 1965
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 43
    Francis, Deborah Anne
    Managing Director born in June 1966
    Individual (24 offsprings)
    Officer
    2016-07-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 44
    Reid, Colin Stuart
    Company Secretary born in March 1962
    Individual (44 offsprings)
    Officer
    1995-02-13 ~ 1995-02-22
    OF - Director → CIF 0
  • 45
    Watson, Brian
    Assistant Director Production born in April 1952
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 1998-05-08
    OF - Director → CIF 0
  • 46
    Davies, Michael Derek
    Company Director born in June 1959
    Individual (119 offsprings)
    Officer
    2003-06-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 47
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 48
    Hanson, Neil Adrian
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 49
    Lamprell, Alaine Louise
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2005-04-01
    OF - Director → CIF 0
    Greaves, Alaine Louise
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2023-02-17
    OF - Director → CIF 0
  • 50
    Whittard, Ben
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 51
    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 1 month). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.