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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
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2002-04-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Mitchell, Michael James Ross, Dr
    Company Director born in February 1948
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 5
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (64 offsprings)
    Officer
    2005-01-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 11
    James, Andrew Mark
    Director born in March 1966
    Individual (35 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 12
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 13
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    2001-12-14 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 14
    FIRST RAIL SUPPORT LIMITED
    - now 04340740 01966624
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01 04340740
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    2001-12-14 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST NORTHERN RAILWAY LIMITED

Period: 2003-02-07 ~ 2018-10-23
Company number: 04340736
Registered names
FIRST NORTHERN RAILWAY LIMITED - Dissolved
QUAYSHELFCO 898 LIMITED - 2002-02-26 04179772... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST NORTHERN RAILWAY LIMITED
    Info
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2003-02-07
    Registered number 04340736
    4th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2018-10-23 (16 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.