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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
Active 5
  • 1
    Burrows, Clive
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Statham, David Ira
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stuart
    Born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    James, Andrew Mark
    Born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Steinkopf, Max David
    Executive born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2005-07-08
    OF - Director → CIF 0
    Steinkopf, Max David
    Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 3
    Hampson, Michael
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 4
    Haines, Andrew
    Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Gibson, David Antony
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Jones, Michael Robert Edwards, Mr.
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Morgan, James Gullen
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2009-10-05
    OF - Director → CIF 0
  • 9
    Lewis, Paul Michael
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Dunnett, William
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2018-02-26
    OF - Director → CIF 0
  • 11
    Nelson, John Graeme
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2014-08-20
    OF - Director → CIF 0
  • 12
    Parry, Richard James Lewis
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 13
    Gilbert, Martijn Lee
    Managing Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2025-06-04
    OF - Director → CIF 0
  • 14
    Drake, Richard Francis
    Executive born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 15
    Adeshiyan, James Adedipe
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2011-02-02
    OF - Director → CIF 0
  • 16
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Potts, Derek
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    OF - Director → CIF 0
    Potts, Derek
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 18
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 19
    Gausby, David Clement
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Mellors, Andrew John
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2023-11-20
    OF - Director → CIF 0
  • 21
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 22
    Welch, Robert John
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    Edwards, Louise Mary
    Managing Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 24
    Doughty, Keith Eric Arthur
    Service Delivery Director born in October 1967
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2015-05-08
    OF - Director → CIF 0
  • 25
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2005-04-07
    OF - Director → CIF 0
  • 26
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ 2023-08-04
    OF - Director → CIF 0
  • 27
    Leving, Mark Jonathan
    Executive born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 29
    Curley, John Hamilton
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 30
    James, Andrew Mark
    Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 31
    Barker, Vernon Ian
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 32
    Bellamy, Catherine Edwina
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2012-12-09
    OF - Director → CIF 0
  • 33
    Schabas, Michael Huntly
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-18 ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-18 ~ 1999-03-31
    PE - Nominee Director → CIF 0
  • 36
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-03 ~ 2004-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HULL TRAINS COMPANY LIMITED

Previous names
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
    icon of addressThe Point, 8th Floor, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.