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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 5
  • 1
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Clive
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Director → CIF 0
  • 3
    James, Andrew Mark
    Born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Piron, Blandine
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Watson, Paul Christopher
    Operations Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-08-08
    OF - Director → CIF 0
    icon of calendar 2003-08-08 ~ 2009-11-03
    OF - Director → CIF 0
  • 4
    Steinkopf, Max David
    Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 5
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 6
    Haines, Andrew
    Executive born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Frances, Leila Emma Nicole
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Nunn, David Peter
    Employee Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 9
    Lowrie, David
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Earl, Maria Francesca
    Executive born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Merle, Virginie
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 13
    Burrows, Clive
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Finch, Dean Kendal
    Md Railways born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Fox, Danny Peter
    Operations Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2007-02-02
    OF - Director → CIF 0
  • 16
    Auger, Bruno
    Uk Deputy Director Railway Dev born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ 2014-11-27
    OF - Director → CIF 0
  • 17
    Donovan, Nicholas Charles
    Engineering Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Collins, Elizabeth Anne
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2005-04-07
    OF - Director → CIF 0
    Drake, Richard Francis
    Director born in September 1956
    Individual (1 offspring)
    icon of calendar 2005-04-07 ~ 2005-12-16
    OF - Director → CIF 0
  • 20
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-07-15
    OF - Director → CIF 0
    Chevis, Nicholas Keith
    Alternative Director born in March 1964
    Individual (12 offsprings)
    icon of calendar 2004-07-15 ~ 2005-04-07
    OF - Director → CIF 0
  • 21
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 23
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 25
    Deghaye, Jean-pierre
    Development Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 26
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 27
    Goodwin, Leo David
    Commercial Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Higgins, Darren Craig
    Commercial Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 30
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 31
    Chanussot, Guillaume
    Company Director born in February 1983
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 32
    Haket, Rudolf Franciscus
    Chief Operating Officer born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-12-07
    OF - Director → CIF 0
  • 33
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2005-04-07
    OF - Director → CIF 0
  • 34
    Clancy, Hugh Patrick
    Executive born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-05-05
    OF - Director → CIF 0
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    icon of calendar 2010-01-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 35
    Richon, Stephane Andre
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 36
    Staples, Paul Nicholas
    Fleet Director born in September 1970
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 38
    Rimmer, Malcolm Robert
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 39
    Rodgers, Edith Margaret
    Executive born in March 1961
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2012-05-04
    OF - Director → CIF 0
  • 40
    Scott, Kenneth
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2007-03-02
    OF - Director → CIF 0
  • 41
    Curley, John Hamilton
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2005-07-21
    OF - Director → CIF 0
    icon of calendar 2006-07-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 42
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 43
    Hogg, Michael Stephen
    Operations Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2008-11-30
    OF - Director → CIF 0
  • 44
    Mcneil, Andrew John
    Customer Service Team Leader, York born in October 1962
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 45
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-24 ~ 2001-02-07
    PE - Nominee Director → CIF 0
  • 46
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-24 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST/KEOLIS TRANSPENNINE LIMITED

Previous names
QUAYSHELFCO 819 LIMITED - 2001-01-29
FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • FIRST/KEOLIS TRANSPENNINE LIMITED
    Info
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    FIRST/VIA TRANS PENNINE LIMITED - 2001-01-29
    Registered number 04113923
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.