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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 30
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Hughes, Joseph Parker
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 1996-10-10
    OF - Director → CIF 0
  • 3
    Butcher, Ian Philip
    Company Director born in April 1951
    Individual (76 offsprings)
    Officer
    1996-10-11 ~ 1996-11-12
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director born in April 1951
    Individual (76 offsprings)
    1998-06-05 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Company Director
    Individual (76 offsprings)
    Officer
    1996-10-11 ~ 1996-11-12
    OF - Secretary → CIF 0
    1998-06-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Sawers, Sam
    Director born in May 1988
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Scanlon, Christopher Peter
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    1996-03-12 ~ 1998-08-31
    OF - Director → CIF 0
    Scanlon, Christopher Peter
    Finance Director
    Individual (11 offsprings)
    Officer
    1996-11-12 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 7
    Down, Keith
    Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 8
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 9
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Van Den Berg, Aaron
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonald, Roger
    Senior Executive born in June 1953
    Individual (22 offsprings)
    Officer
    1996-03-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Franks, David Raymond
    Senior Executive born in May 1957
    Individual (29 offsprings)
    Officer
    1996-08-20 ~ 1998-11-28
    OF - Director → CIF 0
  • 14
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (36 offsprings)
    Officer
    1998-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Eatwell, Alan William
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    1999-09-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 16
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 17
    Moyes, Christopher
    Company Director born in July 1949
    Individual (61 offsprings)
    Officer
    1996-10-11 ~ 1998-04-17
    OF - Director → CIF 0
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    1998-06-15 ~ 2006-07-08
    OF - Director → CIF 0
  • 18
    Sawyer, David William
    Engineering Director born in January 1949
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Illsley, Nicholas Anthony
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    1996-03-12 ~ 1999-01-25
    OF - Director → CIF 0
  • 21
    Ballinger, Martin Stanley Andrew
    Company Director born in November 1943
    Individual (48 offsprings)
    Officer
    1996-10-11 ~ 1998-04-17
    OF - Director → CIF 0
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    1998-06-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    1999-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 23
    Swan, Richard
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 24
    Ferriday, Mark Robert
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Harrison, Kevin
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Moffatt, Keith Anthony
    Group Development Director born in April 1954
    Individual (20 offsprings)
    Officer
    1996-11-12 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 28
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1996-01-18 ~ 1996-10-10
    OF - Nominee Director → CIF 0
    1996-01-18 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 29
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1996-01-18 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 30
    THE GO-AHEAD GROUP LIMITED
    - now 02100855
    THE GO-AHEAD GROUP PLC - 2022-10-13 02100855
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VICTORY RAILWAY HOLDINGS LIMITED

Period: 1996-03-25 ~ now
Company number: 03147927
Registered names
VICTORY RAILWAY HOLDINGS LIMITED - now
BROOMCO (1045) LIMITED - 1996-03-25 03147910... (more)
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
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • VICTORY RAILWAY HOLDINGS LIMITED
    S
    Registered number 3147927
    Second 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 1
  • 1
    THAMES TRAINS LIMITED
    03007943
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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