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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 40
  • 1
    Adeshiyan, James Adedipe
    General Manager born in October 1965
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2011-02-02
    OF - Director → CIF 0
  • 2
    Mellors, Andrew John
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2020-01-06 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Edwards, Louise Mary
    Managing Director born in June 1961
    Individual (11 offsprings)
    Officer
    2018-06-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Hampson, Michael
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 6
    Gibson, David Antony
    Managing Director born in November 1962
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Morgan, James Gullen
    Company Director born in January 1948
    Individual (16 offsprings)
    Officer
    2000-02-21 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Dunnett, William
    Managing Director born in April 1970
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2018-02-26
    OF - Director → CIF 0
  • 9
    Doughty, Keith Eric Arthur
    Service Delivery Director born in October 1967
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    James, Andrew Mark
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
    James, Andrew Mark
    Director born in March 1966
    Individual (35 offsprings)
    2006-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 11
    Parry, Richard James Lewis
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2012-12-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 12
    Steinkopf, Max David
    Executive born in October 1955
    Individual (26 offsprings)
    Officer
    2002-03-26 ~ 2005-07-08
    OF - Director → CIF 0
    Steinkopf, Max David
    Executive
    Individual (26 offsprings)
    Officer
    2002-03-26 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 13
    Schabas, Michael Huntly
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 15
    Statham, David Ira
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Burrows, Clive
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Nelson, John Graeme
    Company Director born in June 1947
    Individual (24 offsprings)
    Officer
    2000-02-21 ~ 2014-08-20
    OF - Director → CIF 0
  • 18
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    1999-03-31 ~ 2005-04-07
    OF - Director → CIF 0
  • 19
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (44 offsprings)
    Officer
    2015-10-05 ~ 2020-01-06
    OF - Director → CIF 0
  • 20
    Potts, Derek
    Director born in October 1958
    Individual (172 offsprings)
    Officer
    1999-03-31 ~ 1999-12-03
    OF - Director → CIF 0
    Potts, Derek
    Director
    Individual (172 offsprings)
    Officer
    1999-03-31 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 21
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2004-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 22
    Welch, Robert John
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    Leving, Mark Jonathan
    Executive born in January 1959
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Bellamy, Catherine Edwina
    Managing Director born in April 1969
    Individual (12 offsprings)
    Officer
    2011-02-02 ~ 2012-12-09
    OF - Director → CIF 0
  • 25
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2011-10-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 26
    Jones, Stuart
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Gilbert, Martijn Lee
    Managing Director born in December 1982
    Individual (52 offsprings)
    Officer
    2022-09-13 ~ 2025-06-04
    OF - Director → CIF 0
  • 28
    Haines, Andrew
    Executive born in April 1964
    Individual (32 offsprings)
    Officer
    2005-07-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 29
    Curley, John Hamilton
    Director born in January 1954
    Individual (20 offsprings)
    Officer
    2005-05-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 30
    Jones, Michael Robert Edwards, Mr.
    Company Director born in May 1947
    Individual (11 offsprings)
    Officer
    2000-02-21 ~ 2014-08-20
    OF - Director → CIF 0
  • 31
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 32
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (45 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Drake, Richard Francis
    Executive born in September 1956
    Individual (25 offsprings)
    Officer
    2002-03-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 34
    Ruppel, Brenda Louise
    Individual (72 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 35
    Lewis, Paul Michael
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 36
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (40 offsprings)
    Officer
    2023-03-27 ~ 2023-08-04
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-18 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 38
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
    - now 03263210
    GB RAILWAYS GROUP LIMITED - 2025-01-06 03263210
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 39
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    1999-12-03 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-18 ~ 1999-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HULL TRAINS COMPANY LIMITED

Period: 1999-08-04 ~ now
Company number: 03715410
Registered names
HULL TRAINS COMPANY LIMITED - now
RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • HULL TRAINS COMPANY LIMITED
    Info
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-08-04
    Registered number 03715410
    The Point, 8th Floor, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.