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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
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Stuart
    Born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Frances Kimberley
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    FIRSTBUS PLC - 1997-12-23
    icon of address395, King Street, Aberdeen, Scotland
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Steinkopf, Max David
    Commercial Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2005-07-08
    OF - Director → CIF 0
    Steinkopf, Max David
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Haines, Andrew
    Executive born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Sheppard, Allen John George, The Right Honourable Lord
    Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 5
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Burrows, Clive
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Morgan, James Gullen
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Gunn, Christopher Simon
    Chartered Accountant born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 10
    Drake, Richard Francis
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 13
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 18
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2005-04-07
    OF - Director → CIF 0
  • 19
    Ruppel, Brenda Louise
    Legal Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 20
    James, Andrew Mark
    Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Schabas, Michael Huntly
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-14 ~ 1996-11-19
    PE - Nominee Director → CIF 0
    1996-10-14 ~ 1996-11-19
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-14 ~ 1996-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST RAIL OPEN ACCESS HOLDINGS LIMITED

Previous names
GB RAILWAYS GROUP PLC - 2015-06-17
GB RAILWAYS GROUP LIMITED - 2025-01-06
COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
    Info
    GB RAILWAYS GROUP PLC - 2015-06-17
    GB RAILWAYS GROUP LIMITED - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 2015-06-17
    Registered number 03263210
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
    S
    Registered number 03263210
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in England And Wales, England
    CIF 1
  • FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
    S
    Registered number 03263210
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALNERY NO.2086 LIMITED - 2000-12-04
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    WORTHARENA LIMITED - 1999-06-28
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GRAND UNION TRAINS WCML HOLDINGS LIMITED - 2024-08-20
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GRAND UNION TRAINS GWML HOLDINGS LIMITED - 2024-12-05
    icon of addressFirst Cymru Buses Heol Gwyrosydd, Penlan, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    icon of address4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    icon of addressThe Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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