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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.

Parent entities and officers 43
  • 1
    Henderson, Jenny
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 2
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Pattington, Helen Jane
    Civil Servant born in July 1966
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Butler, Karen Elizabeth
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Hyland, Matthew William Edward
    Individual (158 offsprings)
    Officer
    1997-08-18 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 6
    Revolta, David Charles Wishart
    Finance Officer Opraf born in February 1949
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-12-13
    OF - Director → CIF 0
  • 7
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Sinclair, Janet Elizabeth
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 9
    Price, Anusha
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2020-03-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 11
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Cunningham, Stephanie Jade
    Individual (13 offsprings)
    Officer
    2019-03-05 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 13
    Ware, Julian Robert
    Assistant Director born in August 1963
    Individual (4 offsprings)
    Officer
    1996-12-13 ~ 1999-10-12
    OF - Director → CIF 0
  • 14
    Lindsay, David Stuart
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Dawson, Trevor
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 16
    Newton, Nicholas George
    Franchise Director born in August 1946
    Individual (5 offsprings)
    Officer
    1996-12-13 ~ 2005-07-24
    OF - Director → CIF 0
  • 17
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2003-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Hornby, Alexander Lloyd
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 19
    Broxton, Teresa Maria
    Finance Director born in November 1964
    Individual (28 offsprings)
    Officer
    2020-03-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2019-03-05
    OF - Director → CIF 0
  • 21
    Wilkinson, Peter William
    Civil Servant born in February 1962
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2019-01-11
    OF - Director → CIF 0
  • 22
    Williams, Matthew Alexander
    Finance Director born in December 1974
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ 2023-09-05
    OF - Director → CIF 0
  • 23
    Walker, David Eric
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Talbot, Liam Charles
    Civil Servant born in July 1982
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ 2020-03-01
    OF - Director → CIF 0
  • 25
    Backler, Gary George
    Public Servant born in July 1955
    Individual (21 offsprings)
    Officer
    2003-01-13 ~ 2010-12-17
    OF - Director → CIF 0
  • 26
    Hynes, Alexander John
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 27
    Terlecky, Iryna
    Assistant Dir born in March 1957
    Individual (11 offsprings)
    Officer
    1999-10-20 ~ 2005-07-24
    OF - Director → CIF 0
  • 28
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (18 offsprings)
    Officer
    2011-03-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 29
    Hinds, Richard John
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 30
    Murray, Andrew Bernard
    Civil Servant born in February 1958
    Individual (15 offsprings)
    Officer
    2010-12-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 31
    Williams, Patricia Anne
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 32
    Powles, Mark Andrew
    Commercial & Customer Director born in May 1961
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Donovan, Nicholas Charles
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2024-05-05
    OF - Director → CIF 0
  • 34
    Braybrook, Sonia Anita
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 35
    Sutherland, George William Douglas
    Director born in March 1953
    Individual (14 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Rice, Matthew Eric John
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 37
    Rea, David Ian
    Public Servant born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-13 ~ 2011-03-21
    OF - Director → CIF 0
  • 38
    Foster, Jonathan Marshall
    Head Of Secretariat Opraf born in June 1953
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-09-13
    OF - Director → CIF 0
  • 39
    Morris, Richard John
    Technical Services Director born in July 1948
    Individual (12 offsprings)
    Officer
    1999-10-20 ~ 2001-09-13
    OF - Director → CIF 0
  • 40
    Austin, Peter Kenneth
    Regional Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 41
    DIRECTLY OPERATED RAILWAYS LIMITED
    - now 06950819
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Albany House, Floor 8, 94-98 Petty France, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-06-30 ~ 1997-08-18
    OF - Nominee Secretary → CIF 0
  • 43
    DFT OPERATOR LIMITED
    - now 07141122
    DFT OLR HOLDINGS LIMITED - 2024-12-04 07141122
    COLLEGE RAIL LIMITED - 2016-07-16
    Second Floor, Waterloo General Office, Waterloo Station, London, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHERN TRAINS LIMITED

Period: 2020-01-29 ~ now
Company number: 03076444 04659669
Registered names
NORTHERN TRAINS LIMITED - now 04659669
DFT OLR3 LIMITED - 2020-01-29 04659712... (more)
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

Related profiles found in government register
  • NORTHERN TRAINS LIMITED
    Info
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED - 2020-01-29
    OQS RAIL LIMITED - 2020-01-29
    OQS BRANDS LIMITED - 2020-01-29
    Registered number 03076444
    George Stephenson House, Toft Green, York YO1 6JT
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • NORTHERN TRAINS LIMITED
    S
    Registered number missing
    94-98, Petty France, Floor 8, London, England, SW1H 9EA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST YORKSHIRE TICKETING COMPANY LIMITED
    - now 05238694
    COBCO 655 LIMITED - 2004-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (63 parents)
    Person with significant control
    2020-03-01 ~ 2020-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.