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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 82
  • 1
    Mercado, Anthony Raymond
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Vidanaarachchi, Ruwantha
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2019-03-11 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Oddy, Louise Margaret
    Born in June 1954
    Individual (39 offsprings)
    Officer
    2004-01-19 ~ 2008-08-08
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    2001-12-14 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 4
    Cornforth, Christopher Montague
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Pisco, Luis Miguel Azenha
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Rimington, John David
    Born in June 1935
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2007-02-19 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    King, Julia Elizabeth, Professor Dame
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2012-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Hurdelbrink, Michael Lynn
    Born in June 1943
    Individual (16 offsprings)
    Officer
    1997-12-03 ~ 1997-12-18
    OF - Director → CIF 0
  • 10
    Tribley, Kevin George
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Jackson, Timothy David Wyse
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2004-01-19 ~ 2008-08-05
    OF - Director → CIF 0
  • 12
    Rigby, Peter John
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Renault, Olivier
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2010-10-26
    OF - Director → CIF 0
  • 14
    Lethbridge, Nicolas Anton
    Born in April 1949
    Individual (59 offsprings)
    Officer
    1995-09-29 ~ 1997-12-18
    OF - Director → CIF 0
  • 15
    Prideaux, John Denys Charles Anstice, Dr
    Born in August 1944
    Individual (28 offsprings)
    Officer
    2004-01-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Samson, Patrick
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2008-08-05 ~ 2010-12-15
    OF - Director → CIF 0
    2011-10-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Hands, Guy
    Born in August 1959
    Individual (94 offsprings)
    Officer
    1995-09-26 ~ 1997-12-18
    OF - Director → CIF 0
  • 18
    Brown, Malcolm
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    2008-06-23 ~ 2008-08-05
    OF - Director → CIF 0
    Brown, Malcolm
    Asset Manager born in March 1967
    Individual (32 offsprings)
    2009-07-21 ~ 2019-07-23
    OF - Director → CIF 0
  • 19
    Dugher, Tim Richard
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2004-01-19 ~ 2008-08-05
    OF - Director → CIF 0
    2009-07-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Sillanpaa, Tauno Juhani
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 21
    Vale, John
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 22
    O'riordan, Philip Joseph
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ 1997-10-24
    OF - Director → CIF 0
    O'riordan, Philip Joseph
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 23
    Punja, Riaz
    Born in July 1957
    Individual (169 offsprings)
    Officer
    1995-11-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 24
    Yates, Charles Murray
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Lowe, Alan
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ 2017-09-25
    OF - Secretary → CIF 0
    2022-06-21 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 26
    Nale, Francesco
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2010-04-07
    OF - Director → CIF 0
    2010-04-08 ~ 2015-08-17
    OF - Director → CIF 0
  • 27
    Banks, David Franklin
    Born in January 1943
    Individual (28 offsprings)
    Officer
    1995-09-29 ~ 1997-12-18
    OF - Director → CIF 0
  • 28
    Foo, Dylan Jon
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2012-11-12
    OF - Director → CIF 0
  • 29
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2018-09-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 30
    Lynn, George
    Born in July 1955
    Individual (47 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    OF - Director → CIF 0
    2009-07-21 ~ 2012-07-04
    OF - Director → CIF 0
  • 31
    Hicks, Mark Andrew
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2012-04-24 ~ 2019-07-23
    OF - Director → CIF 0
  • 32
    Bowker, Roger William
    Director born in July 1941
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 33
    Wilkie, Andrew Scott
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2020-12-10
    OF - Director → CIF 0
  • 34
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1997-12-18 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 35
    Finlayson, David John Mcintosh
    Born in September 1942
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 36
    Hart, Raymond John
    Born in April 1945
    Individual (115 offsprings)
    Officer
    1997-07-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 37
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 38
    Houston, Iain Arthur
    Born in February 1949
    Individual (27 offsprings)
    Officer
    1997-12-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 39
    Porter, Leonard Keith
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 40
    Lyngdal, Claus
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2019-03-27
    OF - Director → CIF 0
  • 41
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2004-04-19 ~ 2007-02-15
    OF - Director → CIF 0
  • 42
    Garcia, Claire
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 43
    Cowell, Michael John
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2009-03-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 44
    Karunatilake, Navodi Maheshika
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 45
    Lowry, Steven
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2008-08-12 ~ 2010-05-25
    OF - Director → CIF 0
  • 46
    Guilmette, Bruno
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2008-10-21 ~ 2009-09-10
    OF - Director → CIF 0
  • 47
    Cunanan, Andrew Scott
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2008-08-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 48
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1995-08-01 ~ 1995-09-26
    OF - Nominee Director → CIF 0
  • 49
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1995-08-01 ~ 1995-09-16
    OF - Director → CIF 0
  • 50
    Lent, Stephen John, Mr.
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2004-12-13
    OF - Director → CIF 0
  • 51
    Mcbreen, Niamh Ann
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2019-07-23 ~ 2020-12-10
    OF - Director → CIF 0
  • 52
    Auger, Jean-bastien
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2009-09-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 53
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    1997-12-03 ~ 1997-12-18
    OF - Director → CIF 0
  • 54
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2020-12-10
    OF - Director → CIF 0
  • 55
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 56
    Marr, Graham Peter Wilson
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2010-12-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 57
    Prosser, Matthew James
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 58
    Hill, Marcus Christopher
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2019-07-23 ~ 2020-12-10
    OF - Director → CIF 0
  • 59
    Boesenberg, Kieren George
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2008-10-21 ~ 2013-07-11
    OF - Director → CIF 0
  • 60
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2009-08-04
    OF - Director → CIF 0
    2010-05-25 ~ 2012-04-24
    OF - Director → CIF 0
  • 61
    Felman, Samuel Elijah
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2015-10-08
    OF - Director → CIF 0
  • 62
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    1997-12-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 63
    Petrie, Adam James
    Born in February 1985
    Individual (27 offsprings)
    Officer
    2012-11-13 ~ 2015-08-18
    OF - Director → CIF 0
    2017-03-27 ~ 2020-12-10
    OF - Director → CIF 0
  • 64
    Li, Qingtong
    Born in December 1985
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 65
    Mouland, Jeffrey Eugene
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2011-10-26
    OF - Director → CIF 0
  • 66
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2004-10-18 ~ 2008-02-04
    OF - Director → CIF 0
  • 67
    Lowe, Alan Edward
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 68
    Nash, Jeffrey Frederick
    Born in September 1962
    Individual (31 offsprings)
    Officer
    1995-09-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 69
    Jordan, Nicholas Mark
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2006-07-17 ~ 2008-02-04
    OF - Director → CIF 0
  • 70
    Sefton, Allan Douglas, Dr
    Born in April 1945
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 71
    Holas, Nesha
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 72
    Gray, Simon Philip
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2008-08-05 ~ 2010-04-07
    OF - Director → CIF 0
  • 73
    Smith, Claire
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 74
    Burns, Stephen John
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2011-04-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 75
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2001-12-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 76
    Rowlands, David, Sir
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 77
    Abbott, Haydn Turner
    Born in May 1949
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 78
    Larsen, Peter Martin
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-03-27
    OF - Director → CIF 0
    2019-05-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 79
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2004-01-19 ~ 2004-03-15
    OF - Director → CIF 0
  • 80
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1995-08-01 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
    1997-12-03 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 81
    WILLOW ROLLING STOCK UK LIMITED
    - now SC177821
    ROBOSCOT (31) LIMITED - 2008-08-28
    20, Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (45 parents, 1 offspring)
    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
  • 82
    AMALFI CO 8 LTD
    13599417 13440693... (more)
    10, Bressenden Place, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANGEL TRAINS GROUP LIMITED

Period: 2002-01-18 ~ now
Company number: 03086378
Registered names
ANGEL TRAINS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANGEL TRAINS GROUP LIMITED
    Info
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    Registered number 03086378
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ANGEL TRAINS GROUP LIMITED
    S
    Registered number 3086378
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Uk, England
    CIF 1
    Private Limited Company in Uk, England
    CIF 2
  • ANGEL TRAINS GROUP LTD
    S
    Registered number 03086378
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Companies House, Uk
    CIF 3
  • ANGEL TRAINS GROUP LTD
    S
    Registered number 03086378
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Companies House, Uk
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ANGEL TRAINS CAPITAL LIMITED
    - now 03076272
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED - 2003-04-28
    INTERCEDE 1135 LIMITED - 1995-08-15
    123 Victoria Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ANGEL TRAINS CONSULTING LIMITED
    - now 03334524
    ATC CONSULTING LIMITED - 2002-09-27
    INTERCEDE 1233 LIMITED - 1997-05-09
    123 Victoria Street, London
    Active Corporate (25 parents)
    Person with significant control
    2017-06-26 ~ 2020-12-10
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ANGEL TRAINS LIMITED
    - now 02912655 03334529
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-02-18
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THE GREAT ROLLING STOCK COMPANY LIMITED - now
    THE GREAT ROLLING STOCK COMPANY PLC
    - 2025-02-19 03086382
    THE GREAT ROLLING STOCK COMPANY LIMITED
    - 2019-07-24 03086382
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    INTERCEDE 1140 LIMITED - 1995-09-26
    123 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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