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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 50
  • 1
    Auger, Bruno
    Uk Deputy Director Railway Dev born in July 1964
    Individual (5 offsprings)
    Officer
    2003-08-08 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Donovan, Nicholas Charles
    Engineering Director born in March 1963
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2004-10-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Finch, Dean Kendal
    Md Railways born in July 1966
    Individual (64 offsprings)
    Officer
    2003-08-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 6
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (20 offsprings)
    Officer
    2002-03-01 ~ 2003-08-08
    OF - Director → CIF 0
    2003-08-08 ~ 2009-11-03
    OF - Director → CIF 0
  • 7
    Watson, Paul Christopher
    Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Richon, Stephane Andre
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2007-10-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 9
    Piron, Blandine
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Nunn, David Peter
    Employee Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    Scott, Kenneth
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2007-03-02
    OF - Director → CIF 0
  • 12
    Frances, Leila Emma Nicole
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2008-04-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Higgins, Darren Craig
    Commercial Director born in February 1976
    Individual (6 offsprings)
    Officer
    2014-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Earl, Maria Francesca
    Executive born in September 1962
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Rodgers, Edith Margaret
    Executive born in March 1961
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2012-05-04
    OF - Director → CIF 0
  • 17
    James, Andrew Mark
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Collins, Elizabeth Anne
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Steinkopf, Max David
    Executive
    Individual (26 offsprings)
    Officer
    2005-01-05 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 20
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 21
    Lowrie, David
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2014-11-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 22
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 23
    Merle, Virginie
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2020-03-10 ~ 2024-08-23
    OF - Director → CIF 0
  • 24
    Staples, Paul Nicholas
    Fleet Director born in September 1970
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Burrows, Clive
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
    Burrows, Clive
    Director born in August 1958
    Individual (16 offsprings)
    2003-08-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual (45 offsprings)
    Officer
    2001-02-07 ~ 2003-08-08
    OF - Director → CIF 0
  • 27
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (34 offsprings)
    Officer
    2008-04-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 28
    Fox, Danny Peter
    Operations Director born in July 1959
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2007-02-02
    OF - Director → CIF 0
  • 29
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    2004-03-12 ~ 2005-04-07
    OF - Director → CIF 0
  • 30
    Haket, Rudolf Franciscus
    Chief Operating Officer born in December 1964
    Individual (10 offsprings)
    Officer
    2014-11-27 ~ 2015-12-07
    OF - Director → CIF 0
  • 31
    Chanussot, Guillaume
    Company Director born in February 1983
    Individual (26 offsprings)
    Officer
    2018-12-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 32
    Rimmer, Malcolm Robert
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 33
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2001-02-07 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 35
    Mcneil, Andrew John
    Customer Service Team Leader, York born in October 1962
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2003-08-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 37
    Haines, Andrew
    Executive born in April 1964
    Individual (32 offsprings)
    Officer
    2005-07-21 ~ 2008-11-28
    OF - Director → CIF 0
  • 38
    Curley, John Hamilton
    Director born in January 1954
    Individual (20 offsprings)
    Officer
    2005-04-19 ~ 2005-07-21
    OF - Director → CIF 0
    2006-07-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 39
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 40
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (45 offsprings)
    Officer
    2009-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (25 offsprings)
    Officer
    2004-07-15 ~ 2005-04-07
    OF - Director → CIF 0
    Drake, Richard Francis
    Director born in September 1956
    Individual (25 offsprings)
    2005-04-07 ~ 2005-12-16
    OF - Director → CIF 0
  • 42
    Ruppel, Brenda Louise
    Individual (72 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 43
    Deghaye, Jean-pierre
    Development Director born in September 1948
    Individual (14 offsprings)
    Officer
    2001-03-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 44
    Goodwin, Leo David
    Commercial Director born in May 1977
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 45
    Clancy, Hugh Patrick
    Executive born in March 1964
    Individual (40 offsprings)
    Officer
    2005-07-21 ~ 2006-05-05
    OF - Director → CIF 0
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (40 offsprings)
    2010-01-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 46
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2003-08-08 ~ 2004-07-15
    OF - Director → CIF 0
    Chevis, Nicholas Keith
    Alternative Director born in March 1964
    Individual (49 offsprings)
    2004-07-15 ~ 2005-04-07
    OF - Director → CIF 0
  • 47
    Hogg, Michael Stephen
    Operations Director born in October 1956
    Individual (7 offsprings)
    Officer
    2007-02-05 ~ 2008-11-30
    OF - Director → CIF 0
  • 48
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2000-11-24 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
  • 49
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2000-11-24 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 50
    FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST/KEOLIS TRANSPENNINE LIMITED

Period: 2001-12-24 ~ now
Company number: 04113923
Registered names
FIRST/KEOLIS TRANSPENNINE LIMITED - now
QUAYSHELFCO 819 LIMITED - 2001-01-29 03360906... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • FIRST/KEOLIS TRANSPENNINE LIMITED
    Info
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-12-24
    Registered number 04113923
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 March 2026 and licensed under the Open Government Licence v3.0.