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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
    Brown, Malcolm
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Brown, Malcolm
    Managing Director born in March 1967
    Individual (32 offsprings)
    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
  • 2
    Felman, Samuel Elijah
    Fund Manager born in August 1981
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Lyngdal, Claus
    Head Of Alternative Investments born in November 1970
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2019-03-27
    OF - Director → CIF 0
  • 4
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    OF - Director → CIF 0
    Lynn, George
    Accountant born in July 1955
    Individual (46 offsprings)
    2009-07-21 ~ 2012-07-04
    OF - Director → CIF 0
  • 5
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 6
    Cowell, Michael John
    Investment Manager born in April 1970
    Individual (27 offsprings)
    Officer
    2009-03-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Banks, David Franklin
    Executive born in January 1943
    Individual (27 offsprings)
    Officer
    1995-09-29 ~ 1997-12-18
    OF - Director → CIF 0
  • 8
    Smith, Thomas William Mclardy
    Company Director born in May 1957
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Lethbridge, Nicolas Anton
    Financial Adviser born in April 1949
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 1997-12-18
    OF - Director → CIF 0
  • 10
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (39 offsprings)
    Officer
    2004-01-19 ~ 2008-08-08
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Solicitor
    Individual (39 offsprings)
    Officer
    2001-12-14 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 11
    Tribley, Kevin George
    Ceo born in January 1963
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Hill, Marcus Christopher
    Alternate Director / Fund Manager born in September 1982
    Individual (13 offsprings)
    Officer
    2019-07-23 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Bowker, Roger William
    Director born in July 1941
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Prosser, Matthew James
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Renault, Olivier
    Marketer Infrastructure Investments born in October 1977
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2010-10-26
    OF - Director → CIF 0
  • 16
    Lowry, Steven
    Investment Director born in November 1972
    Individual (69 offsprings)
    Officer
    2008-08-12 ~ 2010-05-25
    OF - Director → CIF 0
  • 17
    Mcbreen, Niamh Ann
    Investment Director born in July 1971
    Individual (16 offsprings)
    Officer
    2019-07-23 ~ 2020-12-10
    OF - Director → CIF 0
  • 18
    Foo, Dylan Jon
    Investment Manager born in August 1977
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2012-11-12
    OF - Director → CIF 0
  • 19
    Wilkie, Andrew Scott
    Alternate Director born in February 1983
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2020-12-10
    OF - Director → CIF 0
  • 20
    Verrion, Robert Edward
    Consultant born in October 1952
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2009-08-04
    OF - Director → CIF 0
    Verrion, Robert Edward
    Asset Manager born in October 1952
    Individual (39 offsprings)
    2010-05-25 ~ 2012-04-24
    OF - Director → CIF 0
  • 21
    Porter, Leonard Keith
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 22
    Jackson, Timothy David Wyse
    Business Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2004-01-19 ~ 2008-08-05
    OF - Director → CIF 0
  • 23
    Karunatilake, Navodi Maheshika
    Alternate Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 24
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual (42 offsprings)
    Officer
    2004-01-19 ~ 2004-03-15
    OF - Director → CIF 0
  • 25
    Finlayson, David John Mcintosh
    Bank Official born in September 1942
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 26
    Burns, Stephen John
    Fund Manager born in July 1978
    Individual (12 offsprings)
    Officer
    2011-04-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 27
    Larsen, Peter Martin
    Alternate Director born in April 1977
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-03-27
    OF - Director → CIF 0
    Larsen, Peter Martin
    Investment Director born in April 1977
    Individual (1 offspring)
    2019-05-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 28
    Mercado, Anthony Raymond
    Consultant born in May 1951
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 29
    Pisco, Luis Miguel Azenha
    Portfolio Manager born in May 1984
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 30
    Punja, Riaz
    Risk Manager born in July 1957
    Individual (169 offsprings)
    Officer
    1995-11-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 31
    Cunanan, Andrew Scott
    Investment Manager born in February 1977
    Individual (14 offsprings)
    Officer
    2008-08-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Hands, Guy
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    1995-09-26 ~ 1997-12-18
    OF - Director → CIF 0
  • 33
    Carpenter, Paul
    Investment Bank Director born in December 1956
    Individual (53 offsprings)
    Officer
    2004-04-19 ~ 2007-02-15
    OF - Director → CIF 0
  • 34
    Mouland, Jeffrey Eugene
    Finance Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2011-10-26
    OF - Director → CIF 0
  • 35
    Guilmette, Bruno
    Investment Advisor born in February 1966
    Individual (9 offsprings)
    Officer
    2008-10-21 ~ 2009-09-10
    OF - Director → CIF 0
  • 36
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1995-08-01 ~ 1995-09-26
    OF - Nominee Director → CIF 0
  • 37
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2004-10-18 ~ 2008-02-04
    OF - Director → CIF 0
  • 38
    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
  • 39
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual (16 offsprings)
    Officer
    1997-12-03 ~ 1997-12-18
    OF - Director → CIF 0
  • 40
    Petrie, Adam James
    Investment Analyst born in February 1985
    Individual (27 offsprings)
    Officer
    2012-11-13 ~ 2015-08-18
    OF - Director → CIF 0
    Petrie, Adam James
    Investment Director born in February 1985
    Individual (27 offsprings)
    2017-03-27 ~ 2020-12-10
    OF - Director → CIF 0
  • 41
    Nash, Jeffrey Frederick
    Investment Banker born in September 1962
    Individual (28 offsprings)
    Officer
    1995-09-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 42
    Sillanpaa, Tauno Juhani
    Investment Director born in October 1974
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 43
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2007-02-19 ~ 2008-02-04
    OF - Director → CIF 0
  • 44
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Vidanaarachchi, Ruwantha
    Senior Vice President born in February 1987
    Individual (6 offsprings)
    Officer
    2019-03-11 ~ 2020-02-27
    OF - Director → CIF 0
  • 46
    Garcia, Claire
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 47
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (142 offsprings)
    Officer
    2001-12-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 48
    Rimington, John David
    Company Director born in June 1935
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (55 offsprings)
    Officer
    2012-04-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 50
    Dunstan, Jennifer Anne
    Lawyer born in December 1962
    Individual (40 offsprings)
    Officer
    1997-12-03 ~ 1997-12-18
    OF - Director → CIF 0
  • 51
    Yates, Charles Murray
    Banker born in May 1958
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual (68 offsprings)
    Officer
    1997-12-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 53
    Samson, Patrick
    Vice President, Infrastructure born in July 1971
    Individual (14 offsprings)
    Officer
    2008-08-05 ~ 2010-12-15
    OF - Director → CIF 0
    Samson, Patrick
    Investment Manager born in July 1971
    Individual (14 offsprings)
    2011-10-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 54
    Lent, Stephen John, Mr.
    Bank Official born in November 1954
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2004-12-13
    OF - Director → CIF 0
  • 55
    Holas, Nesha
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 56
    Lowe, Alan Edward
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 57
    Rowlands, David, Sir
    Transport Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 58
    Paterson, Stuart Randall
    Accountant born in January 1958
    Individual (169 offsprings)
    Officer
    2018-09-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 59
    Cornforth, Christopher Montague
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 60
    Vale, John
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 61
    Marr, Graham Peter Wilson
    Chief Operating Officer born in June 1958
    Individual (20 offsprings)
    Officer
    2010-12-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 62
    Auger, Jean-bastien
    Investment Manager born in May 1978
    Individual (13 offsprings)
    Officer
    2009-09-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 63
    Nale, Francesco
    Fund Manager 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
  • 64
    Rigby, Peter John
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 65
    Sefton, Allan Douglas, Dr
    Retired Civil Servant born in April 1945
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 66
    Jordan, Nicholas Mark
    Bank Executive born in April 1960
    Individual (15 offsprings)
    Officer
    2006-07-17 ~ 2008-02-04
    OF - Director → CIF 0
  • 67
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (116 offsprings)
    Officer
    1995-08-01 ~ 1995-09-16
    OF - Director → CIF 0
  • 68
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual (27 offsprings)
    Officer
    1997-12-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 69
    Lea, John Albert
    Individual (179 offsprings)
    Officer
    1997-12-18 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 70
    King, Julia Elizabeth, Professor Dame
    Vice Chancellor born in July 1954
    Individual (26 offsprings)
    Officer
    2012-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 71
    Li, Qingtong
    Alternate Director born in December 1985
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 72
    Smith, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 73
    Hart, Raymond John
    Company Director born in April 1945
    Individual (113 offsprings)
    Officer
    1997-07-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 74
    Hicks, Mark Andrew
    Chartered Mechanical Engineer born in February 1967
    Individual (16 offsprings)
    Officer
    2012-04-24 ~ 2019-07-23
    OF - Director → CIF 0
  • 75
    Prideaux, John Denys Charles Anstice, Dr
    Director born in August 1944
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 76
    O'riordan, Philip Joseph
    Investment Banker born in March 1962
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ 1997-10-24
    OF - Director → CIF 0
    O'riordan, Philip Joseph
    Investment Banker
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 77
    Dugher, Tim Richard
    Engineer 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
  • 78
    Gray, Simon Philip
    Company Director born in February 1967
    Individual (27 offsprings)
    Officer
    2008-08-05 ~ 2010-04-07
    OF - Director → CIF 0
  • 79
    Boesenberg, Kieren George
    Investment Advisor born in January 1978
    Individual (19 offsprings)
    Officer
    2008-10-21 ~ 2013-07-11
    OF - Director → CIF 0
  • 80
    AMALFI CO 8 LTD
    13599417 13440702... (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
  • 81
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1995-08-01 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
    1997-12-03 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 82
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (30 years 10 months). 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
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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.