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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 57
  • 1
    Smith, Andrew William
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2004-09-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Loh, Lester Mun Fook
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2002-07-09 ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Whitehurst, John Anthony Richard
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hoogesteger, Jeffrey John Krijn
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Weimar, Jeroen Marcel
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Burdsall, Brian Robert
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2004-08-04 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Valk, Antoine Jan Macgiel
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2004-08-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Frances, Leila Emma Nicole
    Transport Executive born in September 1973
    Individual (15 offsprings)
    Officer
    2012-11-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 10
    Dingwall, Alan
    Born in November 1973
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Edwards, Julian
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2012-03-06 ~ 2012-03-06
    OF - Director → CIF 0
    2012-09-12 ~ 2012-09-12
    OF - Director → CIF 0
    2014-06-18 ~ 2014-06-18
    OF - Director → CIF 0
    2014-09-18 ~ 2023-09-21
    OF - Director → CIF 0
  • 12
    Chaudhry, Jan
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2014-09-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Dennis, Philip Andrew
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2003-10-21 ~ 2004-08-04
    OF - Director → CIF 0
  • 14
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    2000-07-10 ~ 2001-12-04
    OF - Director → CIF 0
  • 15
    Sanderse, David Peter
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2016-10-18
    OF - Director → CIF 0
  • 16
    Wilson, Alan John, Mr.
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Emmerink, Richard Hilarius Maria, Dr
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2009-03-04 ~ 2012-06-13
    OF - Director → CIF 0
  • 18
    Riall, Thomas Richard Phineas
    Born in April 1960
    Individual (40 offsprings)
    Officer
    2010-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Hyman, Christopher Rajendran
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2001-12-04 ~ 2002-07-09
    OF - Director → CIF 0
  • 20
    Nicoll, Greg Bruce
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Taiyeb, Serajul Islam
    Born in June 1956
    Individual (26 offsprings)
    Officer
    2001-12-04 ~ 2002-07-09
    OF - Director → CIF 0
  • 22
    Pankhania, Jayesh
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2008-09-24 ~ 2008-09-24
    OF - Director → CIF 0
    2008-11-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 23
    Thomas, Kevin Arthur
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 24
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2012-09-12 ~ 2014-03-26
    OF - Director → CIF 0
  • 25
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2001-12-04 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 26
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2010-03-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 27
    Cliff, James Richard
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 28
    Leach, Guy William
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2001-12-04 ~ 2002-07-09
    OF - Director → CIF 0
  • 29
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2002-07-09 ~ 2002-12-04
    OF - Director → CIF 0
  • 30
    Magielse, Angelique Catherina Jannetje
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 31
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2005-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Jensen, Rohan
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2004-08-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 33
    Smith, Guy Robert
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2015-09-16 ~ 2017-12-06
    OF - Director → CIF 0
  • 34
    Heron, John Michael
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 35
    Judge, Richard David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2011-02-18 ~ 2012-09-12
    OF - Director → CIF 0
  • 36
    Stevens, Matt
    Born in July 1969
    Individual (133 offsprings)
    Officer
    2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2000-07-10 ~ 2004-09-23
    OF - Director → CIF 0
    2012-04-02 ~ 2015-09-16
    OF - Director → CIF 0
  • 38
    Mccormack, Lisa
    Individual (28 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 39
    Bartholomew, Lee Harvey
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Niggebrugge, Marcellinus
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2004-08-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Shilston, Gary
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2015-01-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 42
    Fitzsimmons, Hugh
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2007-01-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 43
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 44
    Van Toor, Peter
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2009-03-04
    OF - Director → CIF 0
    2012-06-13 ~ 2015-06-15
    OF - Director → CIF 0
  • 46
    Conneely, Gillian Rosarie
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 47
    White, Andrew Warren Newton
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2001-12-04 ~ 2002-07-09
    OF - Director → CIF 0
    2013-12-10 ~ 2014-03-26
    OF - Director → CIF 0
  • 48
    Luck, Keith Frank
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 49
    Stafford, Jeremy John
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2011-04-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 50
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 51
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-05-31 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 52
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
  • 53
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 54
    TRANSPORT UK (OPERATIONS) LIMITED - now 05618463
    ABELLIO TRANSPORT HOLDINGS LTD
    - 2023-03-06 05618463
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1137 LIMITED - 2005-12-01
    2nd Floor St Andrew's House, 18-20 St Andrew's Street, London, United Kingdom
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 55
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 56
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2007-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 57
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN RAIL HOLDINGS LIMITED

Period: 2004-06-15 ~ 2024-05-21
Company number: 04007719
Registered names
NORTHERN RAIL HOLDINGS LIMITED - Dissolved
SERCO CYMRU LIMITED - 2003-09-18
ALNERY NO.2037 LIMITED - 2000-07-10 04007709... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHERN RAIL HOLDINGS LIMITED
    Info
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2004-06-15
    TOC FUTURE 1 LIMITED - 2004-06-15
    SERCO GLOBAL PROJECTS LIMITED - 2004-06-15
    NIMBUS AIR TRAFFIC LIMITED - 2004-06-15
    ALNERY NO.2037 LIMITED - 2004-06-15
    Registered number 04007719
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 and dissolved on 2024-05-21 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHERN RAIL HOLDINGS LIMITED
    S
    Registered number 4007719
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom, M1 5ES
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.