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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 34
  • 1
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Mccormick, Stefan
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 3
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Ball, Stephen Edward
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcgurk, Stephen James
    Solicitor born in February 1973
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mcgurk, Stephen James
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 6
    Howard, Keith Robert
    Director born in September 1953
    Individual (23 offsprings)
    Officer
    1999-03-02 ~ 2002-07-04
    OF - Director → CIF 0
    2006-06-12 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 9
    White, Alexander Crone
    Engineer born in May 1965
    Individual (13 offsprings)
    Officer
    2007-06-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Heaps, Christopher Seymour
    Traffic Commissioner born in November 1942
    Individual (9 offsprings)
    Officer
    2000-09-20 ~ 2002-06-30
    OF - Director → CIF 0
    Heaps, Christopher Seymour
    Solicitor born in November 1942
    Individual (9 offsprings)
    2006-07-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-10-28 ~ 1999-02-23
    OF - Director → CIF 0
  • 12
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2001-11-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 13
    John, David Adams
    Retired born in June 1940
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Mcclure, Christopher Bonnar
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Lowe, William Nairn
    Director born in May 1957
    Individual (31 offsprings)
    Officer
    2001-05-25 ~ 2002-07-08
    OF - Director → CIF 0
  • 16
    Gilbert, Timothy Peter
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    1999-02-23 ~ 2003-06-03
    OF - Director → CIF 0
    Gilbert, Timothy Peter
    Engineer born in June 1958
    Individual (12 offsprings)
    2007-05-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 17
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (181 offsprings)
    Officer
    1999-02-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 18
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    1999-02-23 ~ 2017-09-29
    OF - Director → CIF 0
    Francis, Paul Andrew
    Individual (21 offsprings)
    Officer
    1999-02-23 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 19
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 20
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2002-03-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 21
    Merrick, Anna
    Director Of Special Finance born in September 1957
    Individual (36 offsprings)
    Officer
    2000-07-19 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 23
    Coates, Peter Timothy
    Director born in May 1963
    Individual (44 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 24
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1998-10-28 ~ 1999-02-23
    OF - Director → CIF 0
  • 25
    Goodman, Sharon
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 26
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-09-17 ~ 2008-10-21
    OF - Director → CIF 0
  • 27
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 28
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (37 offsprings)
    Officer
    1999-03-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (89 offsprings)
    Officer
    2000-07-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-28 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 32
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (79 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-01-18 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 34
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2000-04-20 ~ 2008-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTERBROOK MAINTENANCE LIMITED

Period: 1999-02-26 ~ now
Company number: 03657463
Registered names
PORTERBROOK MAINTENANCE LIMITED - now
PRECIS (1697) LIMITED - 1999-02-26 03490321... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • PORTERBROOK MAINTENANCE LIMITED
    Info
    PRECIS (1697) LIMITED - 1999-02-26
    Registered number 03657463
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.