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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 24
  • 1
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    2000-03-01 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 4
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    2006-01-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Greenfield, Keith Gordon
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Brown, Fraser Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2015-01-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Buchan, Ian James
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2002-12-20 ~ 2004-09-03
    OF - Director → CIF 0
  • 8
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2003-03-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 9
    Freer, Leslie
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (21 offsprings)
    Officer
    2003-03-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Edwards, Daniel Mark James
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Stretch, David
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2003-03-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Thomas, Alun Martin
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 15
    Robinson, Richard Leslie
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 16
    Muir, Jeremy Stewart
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 17
    Raven, Brian
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2006-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Caccavone, Anthony Joseph
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Ooi, Shu-mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 20
    Singh, Manpartap
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2003-03-05
    OF - Director → CIF 0
    2004-09-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Murphy, Vernon Leslie
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2001-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Chapman, Sophie
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 23
    Leyden, Michael David
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2021-05-06
    OF - Director → CIF 0
  • 24
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

9G RAIL LIMITED

Period: 2004-08-19 ~ 2026-02-20
Company number: 03936983
Registered names
9G RAIL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
Standard Industrial Classification
74990 - Non-trading Company

  • 9G RAIL LIMITED
    Info
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    Registered number 03936983
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 and dissolved on 2026-02-20 (25 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.