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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 34
  • 1
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2013-01-21 ~ 2015-08-04
    OF - Director → CIF 0
  • 2
    Finch, Dean Kendal
    Director born in July 1966
    Individual (64 offsprings)
    Officer
    2002-02-12 ~ 2007-06-08
    OF - Director → CIF 0
  • 3
    Smith, Thomas William Mclardy
    Rail Executive born in May 1957
    Individual (20 offsprings)
    Officer
    2009-07-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Brown, Richard Howard
    Senior Business Executive born in February 1953
    Individual (31 offsprings)
    Officer
    1997-07-23 ~ 2000-02-08
    OF - Director → CIF 0
  • 5
    Montgomery, Stephen
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Muir, George Watson
    Businessman born in February 1943
    Individual (18 offsprings)
    Officer
    1999-04-29 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Collins, Anthony Edward
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    2006-09-07 ~ 2012-08-28
    OF - Director → CIF 0
  • 8
    Brown, David
    Managing Director born in December 1965
    Individual (47 offsprings)
    Officer
    2023-11-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Clarke, Timothy
    Senior Business Executive born in December 1956
    Individual (8 offsprings)
    Officer
    1999-06-23 ~ 2002-02-08
    OF - Director → CIF 0
  • 10
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2015-12-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Brown, David Allen
    Chief Executive born in December 1960
    Individual (115 offsprings)
    Officer
    2011-11-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Fearn, Anthony Richard
    Senior Exec B R Board born in July 1955
    Individual (4 offsprings)
    Officer
    1996-05-21 ~ 1998-03-16
    OF - Director → CIF 0
  • 13
    Lynn, George
    Finance Director born in July 1955
    Individual (46 offsprings)
    Officer
    2017-02-17 ~ 2018-09-28
    OF - Director → CIF 0
    Lynn, George
    Individual (46 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 14
    Griffin-smith, David Garth
    Executive Brb born in April 1945
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 1996-10-30
    OF - Director → CIF 0
  • 15
    Tibbits, Christopher John Gervase
    Senior Executive B R Board born in November 1952
    Individual (9 offsprings)
    Officer
    1995-07-10 ~ 1997-07-24
    OF - Director → CIF 0
  • 16
    Urie, Robert Wallace
    Managing Director born in February 1939
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 1997-07-24
    OF - Director → CIF 0
  • 17
    Shooter, Adrian
    Senior Business Executive born in November 1948
    Individual (33 offsprings)
    Officer
    2001-08-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 18
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Mctavish, Alec Derek
    Business Executive born in June 1948
    Individual (6 offsprings)
    Officer
    1996-10-30 ~ 2013-07-03
    OF - Director → CIF 0
  • 20
    Roberts, Michael Andrew
    Chief Executive born in May 1966
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 21
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 22
    Garnett, Christopher William Maxwell
    Company Director born in January 1946
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2003-07-30
    OF - Director → CIF 0
  • 23
    Whittingham, Philip
    Managing Director born in February 1971
    Individual (14 offsprings)
    Officer
    2016-07-13 ~ 2019-12-09
    OF - Director → CIF 0
  • 24
    Yelland, Christopher John
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 25
    Patterson, Nigel John Arthur
    Senior Business Executive born in July 1955
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2002-02-18
    OF - Director → CIF 0
  • 26
    Ludeman, Keith Lawrence
    Chief Executive-Rail Companies born in January 1950
    Individual (101 offsprings)
    Officer
    2003-08-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Hewett, Peter Graham
    Senior Executive Brb born in August 1948
    Individual (99 offsprings)
    Officer
    1995-06-12 ~ 1996-10-30
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive Brb
    Individual (99 offsprings)
    Officer
    1995-06-12 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 28
    Starr, Jacqueline
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Alexander, Michael Richard
    Chairman born in November 1947
    Individual (31 offsprings)
    Officer
    2008-06-04 ~ 2009-06-26
    OF - Director → CIF 0
  • 30
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 31
    Gordon, James Charles Mellish, Major General
    Trade Association born in August 1941
    Individual (11 offsprings)
    Officer
    1995-07-10 ~ 1999-03-25
    OF - Director → CIF 0
  • 32
    Ogun, Ola
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 33
    Warburton, Ivor William
    Senior Business Executive born in August 1946
    Individual (7 offsprings)
    Officer
    1997-07-23 ~ 1999-02-08
    OF - Director → CIF 0
  • 34
    Fearnley, Giles Robin
    Chief Executive born in August 1954
    Individual (47 offsprings)
    Officer
    1998-08-10 ~ 2000-10-25
    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 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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
(more)
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 as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    RAIL DELIVERY GROUP LIMITED
    08176197
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (39 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 9 February 2026 and licensed under the Open Government Licence v3.0.