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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 4
  • 1
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Andrew Mark
    Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Steinkopf, Max David
    Commercial Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2005-07-08
    OF - Director → CIF 0
    Steinkopf, Max David
    Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Morgan, James Gullen
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    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
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 5
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 10
    North, Michael Stuart
    Executive born in August 1968
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2004-02-03
    OF - Director → CIF 0
  • 11
    Long, Jeremy Paul Warwick
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2005-04-07
    OF - Director → CIF 0
  • 12
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 13
    Schabas, Michael Huntly
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-31
    PE - Nominee Director → CIF 0
  • 16
    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

FIRST DUBLIN METRO LIMITED

Previous names
WORTHARENA LIMITED - 1999-06-28
GBR1234 LIMITED - 2007-05-17
RSE MANAGEMENT LIMITED - 2004-02-18
GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • FIRST DUBLIN METRO LIMITED
    Info
    WORTHARENA LIMITED - 1999-06-28
    GBR1234 LIMITED - 1999-06-28
    RSE MANAGEMENT LIMITED - 1999-06-28
    GB RAILWAYS OVERSEAS LIMITED - 1999-06-28
    Registered number 03719564
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2024-09-24 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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.