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 23
  • 1
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-07-05 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 2
    Dugher, Tim Richard
    Engineer born in September 1959
    Individual (28 offsprings)
    Officer
    2009-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (44 offsprings)
    Officer
    2001-08-21 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual (27 offsprings)
    Officer
    1997-12-18 ~ 2001-08-21
    OF - Director → CIF 0
  • 5
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    2001-08-21 ~ 2012-07-04
    OF - Director → CIF 0
  • 6
    Jordan, David Michael
    Chief Operating Officer born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Prosser, Matthew James
    Technical Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Malcolm
    Chief Executive Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Brown, Malcolm
    Ceo born in March 1967
    Individual (32 offsprings)
    2009-08-03 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    O'riordan, Philip Joseph
    Investment Banker born in March 1962
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 1997-10-24
    OF - Director → CIF 0
  • 10
    Smith, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 11
    Hurdelbrink, Michael Lynn
    Banker born in June 1943
    Individual (14 offsprings)
    Officer
    1997-11-25 ~ 1997-12-18
    OF - Director → CIF 0
  • 12
    Holas, Nesha
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Verrion, Robert Edward
    Consultant born in October 1952
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2009-08-04
    OF - Director → CIF 0
  • 14
    Tribley, Kevin George
    Chief Operating Officer born in January 1963
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Nash, Jeffrey Frederick
    Investment Banker born in September 1962
    Individual (26 offsprings)
    Officer
    1996-10-25 ~ 1996-12-19
    OF - Director → CIF 0
  • 16
    Hicks, Mark Andrew
    Chartered Mechanical Engineer born in February 1967
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2019-07-23
    OF - Director → CIF 0
  • 17
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (35 offsprings)
    Officer
    2001-08-21 ~ 2009-06-25
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Solicitor
    Individual (35 offsprings)
    Officer
    1997-12-18 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 18
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1995-07-05 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 19
    Lowe, Alan Edward
    Chief Financial Officer born in January 1968
    Individual (23 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 20
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual (67 offsprings)
    Officer
    1997-12-18 ~ 2001-08-21
    OF - Director → CIF 0
  • 21
    Lowe, Alan
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1995-07-05 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 23
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123, Victoria Street, London, England
    Active Corporate (82 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANGEL TRAINS CAPITAL LIMITED

Period: 2009-07-27 ~ 2021-03-23
Company number: 03076272
Registered names
ANGEL TRAINS CAPITAL LIMITED - Dissolved
INTERCEDE 1135 LIMITED - 1995-08-15 02991879... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ANGEL TRAINS CAPITAL LIMITED
    Info
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED - 2009-07-27
    INTERCEDE 1135 LIMITED - 2009-07-27
    Registered number 03076272
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 and dissolved on 2021-03-23 (25 years 8 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.