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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
Active 4
  • 1
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Richard
    Born in April 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    THE GO-AHEAD GROUP PLC - 2022-10-13
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 25
  • 1
    Mcdonald, Roger
    Senior Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Sawyer, David William
    Engineering Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Sawers, Sam
    Director born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Moyes, Christopher
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1998-04-17
    OF - Director → CIF 0
    Moyes, Christopher
    Director born in July 1949
    Individual
    icon of calendar 1998-06-15 ~ 2006-07-08
    OF - Director → CIF 0
  • 7
    Moffatt, Keith Anthony
    Group Development Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Eatwell, Alan William
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 10
    Illsley, Nicholas Anthony
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1999-01-25
    OF - Director → CIF 0
  • 11
    Butcher, Ian Philip
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 1996-11-12
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    icon of calendar 1998-06-05 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 1996-11-12
    OF - Secretary → CIF 0
    icon of calendar 1998-06-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Harrison, Kevin
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Franks, David Raymond
    Senior Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-20 ~ 1998-11-28
    OF - Director → CIF 0
  • 15
    Scanlon, Christopher Peter
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1998-08-31
    OF - Director → CIF 0
    Scanlon, Christopher Peter
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 16
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 17
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 18
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 19
    Ballinger, Martin Stanley Andrew
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1998-04-17
    OF - Director → CIF 0
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    icon of calendar 1998-06-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 22
    Hughes, Joseph Parker
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1996-10-10
    OF - Director → CIF 0
  • 23
    Ferriday, Mark Robert
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-01-18 ~ 1996-10-10
    PE - Nominee Director → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-01-18 ~ 1996-10-10
    PE - Nominee Director → CIF 0
    1996-01-18 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VICTORY RAILWAY HOLDINGS LIMITED

Previous name
BROOMCO (1045) LIMITED - 1996-03-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VICTORY RAILWAY HOLDINGS LIMITED
    Info
    BROOMCO (1045) LIMITED - 1996-03-25
    Registered number 03147927
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • VICTORY RAILWAY HOLDINGS LIMITED
    S
    Registered number 3147927
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.