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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 44
  • 1
    Anderson, Craig
    Born in August 1963
    Individual (62 offsprings)
    Officer
    2005-04-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Jones, Trevor James Victor
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2002-05-07 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Cadoux-hudson, Humphrey
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2006-10-14 ~ now
    OF - Director → CIF 0
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2002-05-07 ~ 2004-05-20
    OF - Director → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (3 offsprings)
    Insolvency
    2010-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chew, Tai Chong
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2007-02-09 ~ 2008-01-04
    OF - Director → CIF 0
  • 6
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (27 offsprings)
    Officer
    2007-01-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Lezala, Andrew Peter
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2005-06-17 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Norris, Andrew
    Born in January 1953
    Individual (15 offsprings)
    Officer
    2003-04-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 9
    Leger, Manfred
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 10
    David Paul Hudson
    Individual (32 offsprings)
    Insolvency
    2010-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Deacon, Christopher Richard
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2007-06-25 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Ali, Sarfraaz
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Weight, John
    Born in February 1948
    Individual (29 offsprings)
    Officer
    2003-01-06 ~ 2005-04-16
    OF - Director → CIF 0
  • 14
    Mccormack, Lisa Philomena
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2006-06-02 ~ 2007-01-12
    OF - Director → CIF 0
  • 15
    Rands, Keith Roderick
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 16
    Crawley, David
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2005-07-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Partridge, Sally Jean
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 18
    Clarke, Keith Edward
    Born in May 1952
    Individual (53 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    2005-04-13 ~ 2007-01-09
    OF - Director → CIF 0
  • 19
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2001-09-14 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 20
    Cohen, James Lionel
    Born in February 1942
    Individual (38 offsprings)
    Officer
    2003-04-04 ~ 2007-02-09
    OF - Director → CIF 0
  • 21
    French, Richard
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2006-06-02
    OF - Director → CIF 0
  • 22
    Higgins, Robert Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2009-08-14
    OF - Director → CIF 0
  • 23
    Nagle, Michael
    Individual (126 offsprings)
    Officer
    2004-09-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 24
    Monet, Vincent
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 25
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 26
    Meller, Gillian Elizabeth
    Individual (22 offsprings)
    Officer
    2004-06-03 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 27
    Birdsong, Christopher Laine
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2007-07-10
    OF - Director → CIF 0
  • 28
    Edwards, Graham Winston
    Born in January 1954
    Individual (275 offsprings)
    Officer
    2004-03-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Badholm, Arne Christer
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2007-02-09
    OF - Director → CIF 0
  • 30
    Hall, Stephen John
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2008-04-28
    OF - Director → CIF 0
  • 31
    Hoare, Harry Rodney
    Born in July 1939
    Individual (22 offsprings)
    Officer
    2002-04-17 ~ 2002-05-07
    OF - Director → CIF 0
    2003-04-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 33
    Edwards, Nigel Charles
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 34
    Mathieu, Pierre, Vice-president
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ 2010-03-05
    OF - Director → CIF 0
  • 35
    Pacey, Philip
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-06-20 ~ 2007-12-19
    OF - Director → CIF 0
  • 36
    O'sullivan, James
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 37
    Howley, Simon James
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2001-09-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 38
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (107 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 39
    Maes, Miriam
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2004-05-20 ~ 2006-10-14
    OF - Director → CIF 0
  • 40
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (30 offsprings)
    Officer
    2002-05-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 41
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2002-04-17 ~ 2002-05-07
    OF - Director → CIF 0
  • 42
    Clements, David Russell
    Born in November 1943
    Individual (39 offsprings)
    Officer
    2002-05-07 ~ 2004-01-07
    OF - Director → CIF 0
  • 43
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2001-09-14 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
  • 44
    RSM UK RESTRUCTURING ADVISORY LLP - now
    RSM RESTRUCTURING ADVISORY LLP - 2021-11-01
    BAKER TILLY RESTRUCTURING AND RECOVERY LLP
    - 2015-10-26 OC325349 09690726
    5, Old Bailey, London
    Active Corporate (109 parents, 7 offsprings)
    Officer
    2008-05-28 ~ 2008-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

METRONET RAIL BCV HOLDINGS LIMITED

Period: 2001-11-09 ~ 2011-11-10
Company number: 04287512
Registered names
METRONET RAIL BCV HOLDINGS LIMITED - Dissolved
INTERCEDE 1746 LIMITED - 2001-11-09 02444277... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • METRONET RAIL BCV HOLDINGS LIMITED
    Info
    INTERCEDE 1746 LIMITED - 2001-11-09
    Registered number 04287512
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 and dissolved on 2011-11-10 (10 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.