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 6
  • 1
    Ford, Jody
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Peter John
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, Lisa
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Peter Andrew
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Mcintyre, Martin Joseph
    Individual (9 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    120, Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Meekings, Alan Roger
    Management Consultant born in September 1946
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-22 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 3
    Eccles, Graham Charles
    Managing Director South West born in July 1946
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-11-14
    OF - Director → CIF 0
    Eccles, Graham Charles
    Executive Director Rail Operat born in July 1946
    Individual (1 offspring)
    2001-11-14 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    Stern, Jonathan Lee
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2001-07-17
    OF - Director → CIF 0
  • 5
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    Mitchell, Jonathan Michael
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Holt, Mark Kevin
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Murrin, Neil Anthony
    Solicitor
    Individual (10 offsprings)
    Officer
    2006-06-09 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 9
    Legge, Diana Patricia
    Company Secretary
    Individual
    Officer
    1999-10-08 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 10
    Brooker, Mark
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Hennessy, Murray Edwin
    Director born in April 1961
    Individual
    Officer
    2008-09-03 ~ 2014-06-17
    OF - Director → CIF 0
  • 12
    Pearson, Benjamin Michael
    Commercial Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Tomlin, Alan Colin
    Executive Director born in October 1960
    Individual (9 offsprings)
    Officer
    1999-12-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Furlong, Mark Peter
    Executive Director born in October 1965
    Individual (3 offsprings)
    Officer
    1999-12-03 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Magesh, Champa Hariharan
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Hancock, Robin Charles
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2021-02-05
    OF - Director → CIF 0
  • 17
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1999-12-03 ~ 2000-08-03
    OF - Director → CIF 0
    2001-11-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Mccabe, Shaun Stephen
    Finance Director born in October 1968
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (109 offsprings)
    Officer
    1999-09-17 ~ 1999-10-08
    OF - Director → CIF 0
  • 20
    Whitehorn, William Elliot
    Corporate Affairs Director born in February 1960
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2000-08-02
    OF - Director → CIF 0
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2001-11-14
    OF - Director → CIF 0
    2001-11-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 21
    Griffiths, Martin Andrew
    Business Development born in March 1966
    Individual (8 offsprings)
    Officer
    2000-06-22 ~ 2000-09-19
    OF - Director → CIF 0
    2000-09-20 ~ 2001-11-14
    OF - Director → CIF 0
    2001-11-14 ~ 2004-02-05
    OF - Director → CIF 0
  • 22
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2000-09-19
    OF - Director → CIF 0
  • 23
    Gilmartin, Clare Elizabeth
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2014-06-02 ~ 2021-02-28
    OF - Director → CIF 0
  • 24
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 1999-12-03
    OF - Director → CIF 0
  • 25
    Robinson, Ronald Anthony
    Individual
    Officer
    1999-09-17 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 26
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    120, Holborn, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAINLINE.COM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TRAINLINE.COM LIMITED
    Info
    Registered number 03846791
    120 Holborn, London EC1N 2TD
    Private Limited Company incorporated on 1999-09-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • TRAINLINE.COM LIMITED
    S
    Registered number 3846791
    120, Holborn, London, England, EC1N 2TD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TRAINLINE.COM LIMITED
    S
    Registered number 3846791
    120, Holborn, London, United Kingdom, EC1N 2TD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HELLO YORK LIMITED - 2017-02-17
    120 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,907 GBP2019-06-30
    Person with significant control
    2019-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    SUPER LOCAL LIMITED - 2021-02-19
    120 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,052 GBP2023-03-31
    Person with significant control
    2023-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.