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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 15
  • 1
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 2
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (86 offsprings)
    Officer
    2001-09-04 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Wilson, Alan John, Mr.
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Franks, David Raymond
    Chief Executive Trains Divisio born in May 1957
    Individual (29 offsprings)
    Officer
    2003-11-20 ~ 2007-08-16
    OF - Director → CIF 0
  • 7
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Buchan, Ian James
    Chief Executive born in September 1946
    Individual (31 offsprings)
    Officer
    2001-09-04 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Hayes, Dominic Patrick Thomas
    Group Property Director born in November 1963
    Individual (33 offsprings)
    Officer
    2001-09-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (178 offsprings)
    Officer
    2001-09-04 ~ 2002-12-04
    OF - Director → CIF 0
  • 11
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (44 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2001-09-04 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2008-03-26 ~ 2012-01-30
    OF - Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-07-30 ~ 2001-09-04
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-07-30 ~ 2001-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED

Period: 2001-09-11 ~ 2014-06-30
Company number: 04261276 03905586... (more)
Registered names
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED - Dissolved 03905586... (more)
BROOMCO (2636) LIMITED - 2001-09-11 04261261... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    Info
    BROOMCO (2636) LIMITED - 2001-09-11
    Registered number 04261276
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 and dissolved on 2014-06-30 (12 years 11 months). The status of the company number is Dissolved.
    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.