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
    James, Andrew Mark
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2009-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 2
    Furze Waddock, Paul Desmond Patrick
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2009-11-03
    OF - Director → CIF 0
  • 3
    Duncan, Robert Alexander
    Director Uk Bus born in May 1950
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2009-11-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 10
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 11
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual
    Officer
    2003-03-31 ~ 2005-11-02
    OF - Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-02-20 ~ 1998-06-01
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-02-20 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST TRAINS LIMITED

Previous names
FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
FIRST SOUTH WESTERN LIMITED - 2015-08-06
FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
SERIOUSBAND LIMITED - 1998-06-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • FIRST TRAINS LIMITED
    Info
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    Registered number 03514178
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 1998-02-20 and dissolved on 2023-05-23 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.