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.

Parent entities and officers 37
  • 1
    Newton, Nicholas George
    Franchise Director born in August 1946
    Individual (5 offsprings)
    Officer
    1996-12-12 ~ 2005-07-24
    OF - Director → CIF 0
  • 2
    Pattington, Helen Jane
    Civil Servant born in July 1966
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2021-02-16
    OF - Director → CIF 0
    Pattington, Helen Jane
    Individual (15 offsprings)
    Officer
    2018-03-16 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 3
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Boyd, Ruth Immanuel
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 5
    Rea, David Ian
    Public Servant born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-13 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Haddock, Dominic Nigel
    Civil Servant born in January 1978
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2021-10-17
    OF - Director → CIF 0
  • 8
    Backler, Gary George
    Public Servant born in July 1955
    Individual (21 offsprings)
    Officer
    2003-01-13 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (12 offsprings)
    Officer
    2018-03-16 ~ 2021-10-17
    OF - Director → CIF 0
  • 10
    Macquarrie, John
    Civil Servant born in January 1968
    Individual (17 offsprings)
    Officer
    2021-06-04 ~ 2021-10-17
    OF - Director → CIF 0
  • 11
    Wilkinson, Peter William
    Civil Servant born in February 1962
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Murray, Andrew Bernard
    Civil Servant born in February 1958
    Individual (15 offsprings)
    Officer
    2010-12-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    Terlecky, Iryna
    Assistant Dir born in March 1957
    Individual (11 offsprings)
    Officer
    1999-10-20 ~ 2005-07-24
    OF - Director → CIF 0
  • 14
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Hynes, Alexander John
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (18 offsprings)
    Officer
    2011-03-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 17
    Dawson, Trevor
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 18
    Straun, Bianca
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Hyland, Matthew William Edward
    Individual (158 offsprings)
    Officer
    1997-08-18 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 20
    Barlow, Paul Richard
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Walker, David Eric
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Sutherland, George William Douglas
    Director born in March 1953
    Individual (14 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Grady, Peter
    Civil Servant born in July 1969
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2021-10-17
    OF - Director → CIF 0
  • 24
    Vyas, Karishma
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 25
    White, Stephen Edwin
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
  • 26
    Bentley, Matthew Philip
    Individual (12 offsprings)
    Officer
    2020-09-22 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 27
    Talbot, Liam Charles
    Civil Servant born in July 1982
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ 2021-10-17
    OF - Director → CIF 0
  • 28
    Ware, Julian Robert
    Assistant Director born in August 1963
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1999-10-12
    OF - Director → CIF 0
  • 29
    Cunningham, Stephanie Jade
    Individual (13 offsprings)
    Officer
    2019-03-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 30
    Braybrook, Sonia Anita
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 31
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 32
    Morris, Richard John
    Technical Services Director born in July 1948
    Individual (12 offsprings)
    Officer
    1999-10-20 ~ 2001-09-13
    OF - Director → CIF 0
  • 33
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2021-10-17 ~ 2025-12-23
    OF - Director → CIF 0
  • 34
    Sinclair, Janet Elizabeth
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-10-22 ~ 1997-08-18
    OF - Nominee Secretary → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-10-22 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 37
    DFT OPERATOR LIMITED
    - now 07141122
    DFT OLR HOLDINGS LIMITED - 2024-12-04 07141122
    COLLEGE RAIL LIMITED - 2016-07-16 07141122
    Waterloo General Office, 2nd Floor, Waterloo Station, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SE TRAINS LIMITED

Period: 2019-05-22 ~ now
Company number: 03266762
Registered names
SE TRAINS LIMITED - now
DFT OLR2 LIMITED - 2019-05-22 04659669... (more)
HAY'S RAIL LIMITED - 2015-09-08
HACKREMCO (NO.1179) LIMITED - 1996-12-03 03248681... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • SE TRAINS LIMITED
    Info
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED - 2019-05-22
    HAY'S RAIL LIMITED - 2019-05-22
    HACKREMCO (NO.1179) LIMITED - 2019-05-22
    Registered number 03266762
    Second Floor, 4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.