logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Sheppard, Allen John George, The Right Honourable Lord
    Director born in December 1932
    Individual (25 offsprings)
    Officer
    1996-12-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    Gunn, Christopher Simon
    Chartered Accountant born in March 1954
    Individual (23 offsprings)
    Officer
    1996-12-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 5
    Schabas, Michael Huntly
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-07-08 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 7
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    1996-12-02 ~ 2005-04-07
    OF - Director → CIF 0
  • 8
    Steinkopf, Max David
    Commercial Director born in October 1955
    Individual (26 offsprings)
    Officer
    1996-11-19 ~ 2005-07-08
    OF - Director → CIF 0
    Steinkopf, Max David
    Director
    Individual (26 offsprings)
    Officer
    1996-11-19 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 9
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Jones, Stuart
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    1998-07-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 12
    Burrows, Clive
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2003-10-02 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (45 offsprings)
    Officer
    2009-08-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 18
    Barrett, Frances Kimberley
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2011-09-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 20
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 21
    James, Andrew Mark
    Director born in March 1966
    Individual (35 offsprings)
    Officer
    2009-11-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Morgan, James Gullen
    Company Director born in January 1948
    Individual (16 offsprings)
    Officer
    2005-07-04 ~ 2009-11-13
    OF - Director → CIF 0
  • 23
    Haines, Andrew
    Executive born in April 1964
    Individual (32 offsprings)
    Officer
    2005-07-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 24
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 25
    Drake, Richard Francis
    Director born in September 1956
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 26
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, Scotland
    Active Corporate (69 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-10-14 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-10-14 ~ 1996-11-19
    OF - Nominee Director → CIF 0
    1996-10-14 ~ 1996-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST RAIL OPEN ACCESS HOLDINGS LIMITED

Period: 2025-01-06 ~ now
Company number: 03263210
Registered names
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
    Info
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2025-01-06
    COINRICH PUBLIC LIMITED COMPANY - 2025-01-06
    Registered number 03263210
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
    S
    Registered number 03263210
    8th 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
    8th 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 7
  • 1
    EAST WEST RAIL LIMITED
    - now 04066321
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    FIRST DUBLIN METRO LIMITED
    - now 03719564
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    FIRST RAIL STIRLING HOLDINGS LIMITED
    - now 14911720
    GRAND UNION TRAINS WCML HOLDINGS LIMITED
    - 2024-08-20 14911720 14911551
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED
    - now 14911551 14653926
    GRAND UNION TRAINS GWML HOLDINGS LIMITED - 2024-12-05
    First Cymru Buses Heol Gwyrosydd, Penlan, Swansea, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    GB EXTENDED VENTURES LIMITED
    03537904
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GB RAILWAYS LIMITED
    03027949
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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