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
Active 8
  • 1
    Hinds, Richard John
    Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Richard Charles Vyvyan
    Finance Director born in August 1967
    Individual (6 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 3
    Rice, Matthew Eric John
    Chief Operating Officer born in January 1982
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
  • 4
    Hornby, Alexander Lloyd
    Commercial And Customer Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 5
    Price, Anusha
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - secretary → CIF 0
  • 6
    Gisby, Robin William
    Chief Executive born in September 1956
    Individual (12 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 7
    Williams, Patricia Anne
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
  • 8
    DFT OPERATOR LIMITED - now
    COLLEGE RAIL LIMITED - 2016-07-16
    Albany House, 8th Floor, 94-98 Petty France, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Powles, Mark Andrew
    Commercial & Customer Director born in May 1961
    Individual
    Officer
    2020-07-31 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Terlecky, Iryna
    Assistant Dir born in March 1957
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2005-07-24
    OF - director → CIF 0
  • 3
    Braybrook, Sonia Anita
    Individual
    Officer
    2005-07-29 ~ 2013-11-21
    OF - secretary → CIF 0
  • 4
    Pattington, Helen Jane
    Civil Servant born in July 1966
    Individual
    Officer
    2019-03-05 ~ 2020-03-01
    OF - director → CIF 0
  • 5
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-03-05
    OF - director → CIF 0
  • 6
    Broxton, Teresa Maria
    Finance Director born in November 1964
    Individual
    Officer
    2020-03-20 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Cunningham, Stephanie Jade
    Individual
    Officer
    2019-03-05 ~ 2020-04-22
    OF - secretary → CIF 0
  • 8
    Newton, Nicholas George
    Franchise Director born in August 1946
    Individual
    Officer
    1996-12-13 ~ 2005-07-24
    OF - director → CIF 0
  • 9
    Donovan, Nicholas Charles
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2024-05-05
    OF - director → CIF 0
  • 10
    Sutherland, George William Douglas
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Austin, Peter Kenneth
    Regional Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2024-06-11
    OF - director → CIF 0
  • 12
    Williams, Matthew Alexander
    Finance Director born in December 1974
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ 2023-09-05
    OF - director → CIF 0
  • 13
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2013-11-21
    OF - director → CIF 0
  • 14
    Sinclair, Janet Elizabeth
    Individual
    Officer
    2005-01-28 ~ 2005-07-24
    OF - secretary → CIF 0
  • 15
    Dawson, Trevor
    Individual
    Officer
    2015-12-31 ~ 2016-09-23
    OF - secretary → CIF 0
  • 16
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2020-03-01
    OF - director → CIF 0
  • 17
    Wilkinson, Peter William
    Civil Servant born in February 1962
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2019-01-11
    OF - director → CIF 0
  • 18
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2015-12-31
    OF - director → CIF 0
  • 19
    Rea, David Ian
    Public Servant born in June 1954
    Individual
    Officer
    2003-01-13 ~ 2011-03-21
    OF - director → CIF 0
  • 20
    Backler, Gary George
    Public Servant born in July 1955
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2010-12-17
    OF - director → CIF 0
  • 21
    Talbot, Liam Charles
    Civil Servant born in July 1982
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2020-03-01
    OF - director → CIF 0
  • 22
    Foster, Jonathan Marshall
    Head Of Secretariat Opraf born in June 1953
    Individual
    Officer
    1995-06-30 ~ 1996-09-13
    OF - director → CIF 0
  • 23
    Revolta, David Charles Wishart
    Finance Officer Opraf born in February 1949
    Individual
    Officer
    1995-06-30 ~ 1996-12-13
    OF - director → CIF 0
  • 24
    Walker, David Eric
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - director → CIF 0
  • 25
    Morris, Richard John
    Technical Services Director born in July 1948
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2001-09-13
    OF - director → CIF 0
  • 26
    Murray, Andrew Bernard
    Civil Servant born in February 1958
    Individual (7 offsprings)
    Officer
    2010-12-17 ~ 2013-11-21
    OF - director → CIF 0
  • 27
    Hyland, Matthew William Edward
    Individual
    Officer
    1997-08-18 ~ 2005-01-28
    OF - secretary → CIF 0
  • 28
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ 2020-03-01
    OF - director → CIF 0
  • 29
    Ware, Julian Robert
    Assistant Director born in August 1963
    Individual
    Officer
    1996-12-13 ~ 1999-10-12
    OF - director → CIF 0
  • 30
    Henderson, Jenny
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2024-01-23
    OF - secretary → CIF 0
  • 31
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Albany House, Floor 8, 94-98 Petty France, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2019-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 32
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1995-06-30 ~ 1997-08-18
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTHERN TRAINS LIMITED

Previous names
DFT OLR3 LIMITED - 2020-01-29
EM TRAINS LIMITED - 2019-03-20
OQS RAIL LIMITED - 2014-05-09
OQS BRANDS LIMITED - 1996-12-03
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
  • NORTHERN TRAINS LIMITED
    Info
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED - 2019-03-20
    OQS RAIL LIMITED - 2014-05-09
    OQS BRANDS LIMITED - 1996-12-03
    Registered number 03076444
    George Stephenson House, Toft Green, York YO1 6JT
    Private Limited Company incorporated on 1995-06-30 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.