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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 48
  • 1
    Hazell, Owen Matthew
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Illsley, Nicholas Anthony
    Chief Executive born in November 1957
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2008-01-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Webb, Jason Elliot
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Paul Graham
    Senior Business Executive born in May 1947
    Individual (8 offsprings)
    Officer
    1999-04-20 ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Gilbert, James Reith
    Customer Operations Director born in July 1954
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Warner, John Alexander
    Customer Services Director born in September 1971
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    O'neill, Eileen
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Whitaker, Jeremy Peter
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2003-01-17
    OF - Director → CIF 0
  • 10
    Mccaffrey, Clare Elizabeth
    Commercial Director born in November 1967
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2022-10-30
    OF - Director → CIF 0
  • 11
    Muir, George Watson
    Businessman born in February 1943
    Individual (18 offsprings)
    Officer
    1999-07-16 ~ 2008-05-07
    OF - Director → CIF 0
  • 12
    Carroll, Michael Anthony
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Plummer, Paul Jonathan
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2015-12-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Smart, Maria Michelle
    Customer Service Director born in June 1962
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 15
    Breakwell, Robert William
    Senior Business Executive born in May 1945
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2002-09-18
    OF - Director → CIF 0
  • 16
    Butlin, Mark Richard
    Senior Commercial Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Higgins, Darren Craig
    Commercial Director born in February 1976
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 18
    Lynn, George
    Individual (46 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 19
    Furze-waddock, Paul Desmond
    Commercial Director Rail born in November 1959
    Individual (20 offsprings)
    Officer
    2009-05-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 20
    Scoggins, Christopher Arthur
    Chief Executive born in December 1963
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2015-05-26
    OF - Director → CIF 0
  • 21
    Leech, Graham Charles
    Marketing born in January 1962
    Individual (14 offsprings)
    Officer
    2008-09-04 ~ 2014-02-19
    OF - Director → CIF 0
  • 22
    Thomas, Barbara
    Passenger Services Director born in April 1967
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2015-03-23
    OF - Director → CIF 0
  • 23
    Micklethwaite, Neil
    Senior Railway Executive born in June 1973
    Individual (34 offsprings)
    Officer
    2014-02-19 ~ 2019-08-18
    OF - Director → CIF 0
  • 24
    Belcher, Charles John
    Senior Business Executive born in March 1950
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Cobbe, Roger Brian
    Transport Director born in March 1951
    Individual (20 offsprings)
    Officer
    2008-02-13 ~ 2011-05-10
    OF - Director → CIF 0
  • 26
    Camp, Andrew Russell
    Commercial Director born in April 1959
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2018-07-02
    OF - Director → CIF 0
  • 27
    Roberts, Michael Andrew
    Chief Executive born in May 1966
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 28
    Watkin, David Andrew
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
  • 29
    Metcalfe, Jonathan Newton
    Ops Director born in September 1963
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2002-09-18
    OF - Director → CIF 0
  • 30
    Kelly, Jacob Henry
    Railway Manager born in April 1974
    Individual (7 offsprings)
    Officer
    2008-09-04 ~ 2014-02-19
    OF - Director → CIF 0
  • 31
    Oliver, John Michael
    Business Development Manager born in June 1956
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2010-07-21
    OF - Director → CIF 0
  • 32
    Coles, Ian David
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 33
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-01-05 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 34
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-01-05 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 35
    Foulds, James Alexander
    Transport Director born in February 1962
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2014-05-20
    OF - Director → CIF 0
    2015-03-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 36
    Driver, Mark
    Business Executive born in April 1963
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 37
    Yelland, Christopher John
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 38
    Fox-mills, Stewart
    Commercial Director born in January 1973
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 39
    Drage, Michelle
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2006-05-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 40
    Goldson, Charles Richard Browne
    Executive born in May 1949
    Individual (18 offsprings)
    Officer
    2003-08-08 ~ 2006-09-28
    OF - Director → CIF 0
  • 41
    Starr, Jacqueline
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 42
    Cross, Andrew John
    Senior Railway Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2014-10-16
    OF - Director → CIF 0
  • 43
    Mcpherson Brooker, Louise Susan
    Senior Business Executive born in August 1971
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 44
    Ogun, Ola
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 45
    Furlong, Mark Peter
    Commercial Director born in October 1965
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2004-05-04
    OF - Director → CIF 0
  • 46
    Smith, Alison Joan
    Senior Railway Executive born in January 1974
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-01-05 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
  • 48
    ATOC LIMITED
    03069033
    200 - 202 Part Second Floor, Aldersgate Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-11-03 ~ 2025-08-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NRES LIMITED

Previous name
STORMPLACE LIMITED - 1999-03-29
Standard Industrial Classification
52212 - Operation Of Rail Passenger Facilities At Railway Stations
49100 - Passenger Rail Transport, Interurban

  • NRES LIMITED
    Info
    STORMPLACE LIMITED - 1999-03-29
    Registered number 03691898
    First Floor North, 1 Puddle Dock, London EC4V 3DS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.