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
    James, Andrew Mark
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Clive
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Martijn Lee
    Managing Director born in December 1982
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Statham, David Ira
    Commercial Director born in July 1968
    Individual (13 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 5
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Leving, Mark Jonathan
    Executive born in January 1959
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 3
    Dunnett, William
    Managing Director born in April 1970
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Adeshiyan, James Adedipe
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2011-02-02
    OF - Director → CIF 0
  • 6
    Smith, Marie
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Parry, Richard James Lewis
    Director born in July 1966
    Individual
    Officer
    2012-12-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 8
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 9
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Jones, Michael Robert Edwards, Mr.
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2014-08-20
    OF - Director → CIF 0
  • 13
    James, Andrew Mark
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2006-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 14
    Morgan, James Gullen
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2009-10-05
    OF - Director → CIF 0
  • 15
    Haines, Andrew
    Executive born in April 1964
    Individual (14 offsprings)
    Officer
    2005-07-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Drake, Richard Francis
    Executive born in September 1956
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Schabas, Michael Huntly
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 20
    Nelson, John Graeme
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2014-08-20
    OF - Director → CIF 0
  • 21
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 22
    Steinkopf, Max David
    Executive born in October 1955
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ 2005-07-08
    OF - Director → CIF 0
    Steinkopf, Max David
    Executive
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 23
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    2015-10-05 ~ 2020-01-06
    OF - Director → CIF 0
  • 24
    Gibson, David Antony
    Managing Director born in November 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 25
    Potts, Derek
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-12-03
    OF - Director → CIF 0
    Potts, Derek
    Director
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 26
    Edwards, Louise Mary
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 27
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2023-03-27 ~ 2023-08-04
    OF - Director → CIF 0
  • 28
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2005-04-07
    OF - Director → CIF 0
  • 29
    Doughty, Keith Eric Arthur
    Service Delivery Director born in October 1967
    Individual
    Officer
    2011-11-28 ~ 2015-05-08
    OF - Director → CIF 0
  • 30
    Curley, John Hamilton
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 31
    Bellamy, Catherine Edwina
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2011-02-02 ~ 2012-12-09
    OF - Director → CIF 0
  • 32
    Mellors, Andrew John
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2023-11-20
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-18 ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-18 ~ 1999-03-31
    PE - Nominee Director → CIF 0
  • 35
    SHINEOVER LIMITED - 1990-04-20
    Goodman 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 - 1999-06-28
    Registered number 03715410
    The Point, 8th Floor, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 1999-02-18 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.