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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
    Murrin, Neil Anthony
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccabe, Shaun Stephen
    Finance Director born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gilmartin, Clare Elizabeth
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    icon of address120, Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Meekings, Alan Roger
    Management Consultant born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 3
    Eccles, Graham Charles
    Managing Director South West born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2001-11-14
    OF - Director → CIF 0
    Eccles, Graham Charles
    Executive Director Rail Operat born in July 1946
    Individual (1 offspring)
    icon of calendar 2001-11-14 ~ 2005-09-21
    OF - Director → CIF 0
  • 4
    Stern, Jonathan Lee
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2001-07-17
    OF - Director → CIF 0
  • 5
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Mitchell, Jonathan Michael
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2006-07-05
    OF - Director → CIF 0
  • 9
    Holt, Mark Kevin
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Taylor, Stephen John Fenwick
    Head Of Group Finance born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-08 ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Hennessy, Murray Edwin
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2014-06-17
    OF - Director → CIF 0
  • 12
    Pearson, Benjamin Michael
    Commercial Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Tomlin, Alan Colin
    Executive Director born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Furlong, Mark Peter
    Executive Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Hancock, Robin Charles
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-25 ~ 2021-02-05
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2000-08-03
    OF - Director → CIF 0
    icon of calendar 2001-11-14 ~ 2005-09-02
    OF - Director → CIF 0
  • 17
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 18
    Whitehorn, William Elliott
    Brand Development C Orpor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2001-11-14
    OF - Director → CIF 0
    icon of calendar 2001-11-14 ~ 2006-07-05
    OF - Director → CIF 0
  • 19
    Collett, Brian
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-03-29
    OF - Director → CIF 0
  • 20
    Griffiths, Martin Andrew
    Business Development born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2001-11-14
    OF - Director → CIF 0
    Griffiths, Martin Andrew
    Group Finance Director born in March 1966
    Individual (8 offsprings)
    icon of calendar 2001-11-14 ~ 2005-09-21
    OF - Director → CIF 0
    icon of calendar 2006-02-10 ~ 2006-07-05
    OF - Director → CIF 0
  • 21
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2000-09-19
    OF - Director → CIF 0
parent relation
Company in focus

TRAINLINE HOLDINGS LIMITED

Previous name
TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRAINLINE HOLDINGS LIMITED
    Info
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    Registered number 03886253
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-11-25 and dissolved on 2022-07-26 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • TRAINLINE HOLDINGS LIMITED
    S
    Registered number 3886253
    icon of address120, Holborn, London, England, EC1N 2TD
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
    Limited Company in England And Wales Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SEEYOUMONDAY LIMITED - 2004-01-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    TICKETBIRD LIMITED - 2001-07-06
    icon of address120 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.