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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Roberts, Michael Andrew
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Gordon, James Charles Mellish, Major General
    Born in August 1941
    Individual (11 offsprings)
    Officer
    1995-07-10 ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Mctavish, Alec Derek
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1996-10-30 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Fearn, Anthony Richard
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1996-05-21 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Yelland, Christopher John
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 7
    Starr, Jacqueline
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2003-08-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Muir, George Watson
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1999-04-29 ~ 2008-05-07
    OF - Director → CIF 0
  • 10
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-06-12 ~ 1996-10-30
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-06-12 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 11
    Brown, Richard Howard
    Born in February 1953
    Individual (35 offsprings)
    Officer
    1997-07-23 ~ 2000-02-08
    OF - Director → CIF 0
  • 12
    Shooter, Adrian
    Born in November 1948
    Individual (35 offsprings)
    Officer
    2001-08-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 13
    Griffin-smith, David Garth
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1995-06-12 ~ 1996-10-30
    OF - Director → CIF 0
  • 14
    Tibbits, Christopher John Gervase
    Born in November 1952
    Individual (9 offsprings)
    Officer
    1995-07-10 ~ 1997-07-24
    OF - Director → CIF 0
  • 15
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2025-01-15 ~ 2026-02-18
    OF - Director → CIF 0
  • 16
    Brown, David
    Managing Director born in December 1965
    Individual (68 offsprings)
    Officer
    2023-11-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 17
    Clarke, Timothy
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1999-06-23 ~ 2002-02-08
    OF - Director → CIF 0
  • 18
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (15 offsprings)
    Officer
    2002-02-18 ~ 2003-07-30
    OF - Director → CIF 0
  • 19
    Lynn, George
    Born in July 1955
    Individual (47 offsprings)
    Officer
    2017-02-17 ~ 2018-09-28
    OF - Director → CIF 0
    Lynn, George
    Individual (47 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 20
    Plummer, Paul Jonathan
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2015-12-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 21
    Strachan, Peter
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
  • 22
    Fearnley, Giles Robin
    Born in August 1954
    Individual (62 offsprings)
    Officer
    1998-08-10 ~ 2000-10-25
    OF - Director → CIF 0
  • 23
    Barker, Vernon Ian
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2013-01-21 ~ 2015-08-04
    OF - Director → CIF 0
  • 24
    Hynes, Alexander John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 25
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2019-10-15 ~ 2026-07-13
    OF - Director → CIF 0
  • 26
    Brown, David Allen
    Chief Executive born in December 1960
    Individual (115 offsprings)
    Officer
    2011-11-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Urie, Robert Wallace
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 1997-07-24
    OF - Director → CIF 0
  • 28
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2009-07-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 29
    Warburton, Ivor William
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1997-07-23 ~ 1999-02-08
    OF - Director → CIF 0
  • 30
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 31
    Collins, Anthony Edward
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2006-09-07 ~ 2012-08-28
    OF - Director → CIF 0
  • 32
    Ross, Hannah Beverley Monie
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 33
    Ogun, Ola
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 34
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    2008-06-04 ~ 2009-06-26
    OF - Director → CIF 0
  • 35
    Patterson, Nigel John Arthur
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2002-02-18
    OF - Director → CIF 0
  • 36
    Whittingham, Philip
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2016-07-13 ~ 2019-12-09
    OF - Director → CIF 0
  • 37
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2002-02-12 ~ 2007-06-08
    OF - Director → CIF 0
parent relation
Company in focus

ATOC LIMITED

Period: 1995-06-12 ~ now
Company number: 03069033
Registered name
ATOC LIMITED - now
Standard Industrial Classification
52212 - Operation Of Rail Passenger Facilities At Railway Stations
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • ATOC LIMITED
    Info
    Registered number 03069033
    First Floor North, 1 Puddle Dock, London EC4V 3DS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • ATOC LIMITED
    S
    Registered number 03069033
    200 - 202 Part Second Floor, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, England
    CIF 1
  • ATOC LIMITED
    S
    Registered number 03069033
    200 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HD
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
  • ATOC LIMITED
    S
    Registered number 03069033
    200 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HD
    Limited Liability Company in Companies House, England
    CIF 4
    Private Company in Registrar Of Companies, United Kingdom
    CIF 5
  • ATOC LIMITED
    S
    Registered number 3069033
    200-202 Part Second Floor Aldersgate Street London, Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in Companies House, England
    CIF 6
  • ATOC LIMITED
    S
    Registered number 3069033
    2nd Floor, 200 Aldersgate Street, London, Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in Companies House, England
    CIF 7
  • ATOC LIMITED
    S
    Registered number 3069033
    2nf Floor, 200 Aldersgate Street, London, Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in Companies House, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    NATIONAL RAIL LIMITED
    - now 03817311
    UPPERLIGHT LIMITED - 1999-12-03
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NRES LIMITED
    - now 03691898
    STORMPLACE LIMITED - 1999-03-29
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-11-03 ~ 2025-08-20
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    RAIL DELIVERY GROUP LIMITED
    08176197
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    CIF 4 - Has significant influence or control → OE
  • 4
    RAIL SETTLEMENT PLAN LIMITED
    03069042
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (54 parents)
    Person with significant control
    2016-06-12 ~ 2025-08-20
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    RAIL STAFF TRAVEL LIMITED
    03069020
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-06-16 ~ 2025-08-20
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    RDG 1 LIMITED
    08175111 08175208
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-13
    CIF 2 - Has significant influence or control → OE
  • 7
    RDG 2 LIMITED
    08175208 08175111
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-13
    CIF 3 - Has significant influence or control → OE
  • 8
    TRAIN INFORMATION SERVICES LIMITED
    07258491
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-05-16 ~ 2025-08-20
    CIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.