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
    Conneely, Gillian Rosarie
    Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2007-01-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Walker, Edward Grosvenor
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Nicoll, Greg Bruce
    Solicitor born in December 1979
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ dissolved
    OF - director → CIF 0
  • 5
    TRANSPORT UK (OPERATIONS) LIMITED - now
    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
    Corporate (4 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
  • 6
    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
    Corporate (5 parents, 21 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
Ceased 50
  • 1
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual
    Officer
    2000-07-10 ~ 2004-09-23
    OF - director → CIF 0
    Downie, Ian Wilson
    Managing Director born in July 1955
    Individual
    2012-04-02 ~ 2015-09-16
    OF - director → CIF 0
  • 2
    Pankhania, Jayesh
    Finance And Commercial Director born in April 1970
    Individual (3 offsprings)
    Officer
    2008-09-24 ~ 2008-09-24
    OF - director → CIF 0
    2008-11-24 ~ 2008-11-24
    OF - director → CIF 0
  • 3
    Cornwell, Anthony Bruce
    Managing Director born in February 1943
    Individual
    Officer
    2000-07-10 ~ 2001-12-04
    OF - director → CIF 0
  • 4
    Heron, John Michael
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    Weimar, Jeroen Marcel
    Managing Director - Transport born in May 1969
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-04-02
    OF - director → CIF 0
  • 6
    Smulders, Christiaan Wilhelmus
    Chief Procurement Officer Ns G born in December 1956
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-03-04
    OF - director → CIF 0
    Smulders, Christiaan Wilhelmus
    Cfo born in December 1956
    Individual (1 offspring)
    2012-06-13 ~ 2015-06-15
    OF - director → CIF 0
  • 7
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2001-12-04 ~ 2006-05-31
    OF - secretary → CIF 0
  • 8
    Sanderse, David Peter
    Chief Financial Officer born in July 1965
    Individual
    Officer
    2015-11-30 ~ 2016-10-18
    OF - director → CIF 0
  • 9
    Valk, Antoine Jan Macgiel
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2011-12-31
    OF - director → CIF 0
  • 10
    Magielse, Angelique Catherina Jannetje
    Managing Director/Finance Director born in February 1968
    Individual
    Officer
    2016-12-07 ~ 2023-02-28
    OF - director → CIF 0
  • 11
    Burdsall, Brian Robert
    Company Director born in June 1947
    Individual
    Officer
    2004-08-04 ~ 2005-12-13
    OF - director → CIF 0
  • 12
    Taiyeb, Serajul Islam
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2002-07-09
    OF - director → CIF 0
  • 13
    Stretch, David
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-12-31
    OF - director → CIF 0
  • 14
    Mccormack, Lisa
    Individual
    Officer
    2001-06-22 ~ 2001-12-04
    OF - secretary → CIF 0
  • 15
    Roberts, Joanne
    Finance & Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2012-09-12 ~ 2014-03-26
    OF - director → CIF 0
  • 16
    Van Toor, Peter
    Director Legal born in February 1960
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2006-12-31
    OF - director → CIF 0
  • 17
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2009-12-31
    OF - director → CIF 0
  • 18
    Riall, Thomas Richard Phineas
    Chief Executive born in April 1960
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2011-04-01
    OF - director → CIF 0
  • 19
    Dennis, Philip Andrew
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2004-08-04
    OF - director → CIF 0
  • 20
    Leach, Guy William
    Company Director born in September 1963
    Individual
    Officer
    2001-12-04 ~ 2002-07-09
    OF - director → CIF 0
  • 21
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual
    Officer
    2007-01-31 ~ 2010-03-01
    OF - director → CIF 0
  • 22
    Bartholomew, Lee Harvey
    Chartered Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2007-12-31
    OF - director → CIF 0
  • 23
    Shilston, Gary
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2017-03-31
    OF - director → CIF 0
  • 24
    Chaudhry, Jan
    Public Transport Manager born in March 1967
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2015-11-30
    OF - director → CIF 0
  • 25
    Gibson, Darryn Stanley
    Accountant born in July 1965
    Individual (19 offsprings)
    Officer
    2002-07-09 ~ 2002-12-04
    OF - director → CIF 0
  • 26
    Luck, Keith Frank
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-01-06
    OF - director → CIF 0
  • 27
    Smith, Andrew William
    Chief Executive Officer born in May 1950
    Individual
    Officer
    2004-09-23 ~ 2006-12-31
    OF - director → CIF 0
  • 28
    Frances, Leila Emma Nicole
    Transport Executive born in September 1973
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2013-03-11
    OF - director → CIF 0
  • 29
    Niggebrugge, Marcellinus
    Company Director born in January 1950
    Individual
    Officer
    2004-08-04 ~ 2005-03-31
    OF - director → CIF 0
  • 30
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-06-05 ~ 2000-07-10
    OF - nominee-director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2000-06-05 ~ 2000-07-10
    OF - nominee-director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2000-06-05 ~ 2000-07-10
    OF - nominee-secretary → CIF 0
  • 31
    Judge, Richard David
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2012-09-12
    OF - director → CIF 0
  • 32
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-06-15
    OF - director → CIF 0
  • 33
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2002-07-09
    OF - director → CIF 0
    2013-12-10 ~ 2014-03-26
    OF - director → CIF 0
  • 34
    Thomas, Kevin Arthur
    Managing Director born in June 1975
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2014-06-18
    OF - director → CIF 0
  • 35
    Stevens, Matt
    Company Director born in July 1969
    Individual
    Officer
    2005-02-01 ~ 2006-12-31
    OF - director → CIF 0
  • 36
    Jensen, Rohan
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2005-02-01
    OF - director → CIF 0
  • 37
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    2011-04-01 ~ 2013-11-18
    OF - director → CIF 0
  • 38
    Edwards, Julian
    Finance Director born in December 1969
    Individual (10 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
  • 39
    Wilson, Alan John
    Operations Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-04-01
    OF - director → CIF 0
  • 40
    Loh, Lester Mun Fook
    Finance Director born in February 1963
    Individual
    Officer
    2002-07-09 ~ 2003-10-21
    OF - director → CIF 0
  • 41
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ 2022-12-31
    OF - director → CIF 0
  • 42
    Nunn, Craig Stuart
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-02-18
    OF - director → CIF 0
  • 43
    Hyman, Christopher Rajendran
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2001-12-04 ~ 2002-07-09
    OF - director → CIF 0
  • 44
    Emmerink, Richard Hilarius Maria, Dr
    Finance Director born in March 1970
    Individual
    Officer
    2009-03-04 ~ 2012-06-13
    OF - director → CIF 0
  • 45
    Whitehurst, John Anthony Richard
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2024-02-23
    OF - director → CIF 0
  • 46
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2017-12-06
    OF - director → CIF 0
  • 47
    Cliff, James Richard
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-06-22
    OF - secretary → CIF 0
  • 48
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-01 ~ 2021-02-01
    PE - secretary → CIF 0
  • 49
    SERCO NLR LIMITED - 2006-09-06
    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
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-31 ~ 2007-01-01
    PE - secretary → CIF 0
  • 50
    2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2023-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

NORTHERN RAIL HOLDINGS LIMITED

Previous names
SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
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 - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    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 company status 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
Active 1
  • 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 (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.