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 9
  • 1
    Grabham, Neil Albert
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Simon Richard
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Conneely, Gillian Rosarie
    Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Christopher Terence
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Edward Grosvenor
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Christiaan Spencer
    Finance Director born in September 1974
    Individual (5 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Strachan, Peter
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 9
    CHARCO 1046 LIMITED - 2003-01-15
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Spaargaren, Maarten Pieter
    Managing Director born in October 1968
    Individual
    Officer
    2011-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2002-01-21 ~ 2002-04-03
    OF - Nominee Director → CIF 0
  • 3
    Heron, John Michael
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Wallace, Keith
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Weimar, Jeroen Marcel
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2012-03-26
    OF - Director → CIF 0
  • 6
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2003-07-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Valk, Antoine Jan Macgiel
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2006-01-26
    OF - Director → CIF 0
  • 8
    Burdsall, Brian Robert
    Company Director born in June 1947
    Individual
    Officer
    2003-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Pilbeam, Alan Thomas
    Director Of Transport Company born in May 1967
    Individual (14 offsprings)
    Officer
    2016-02-24 ~ 2017-07-12
    OF - Director → CIF 0
  • 10
    Stretch, David
    Transport Director born in November 1968
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Lockyear, Michael John, Dr
    Company Director born in July 1951
    Individual
    Officer
    2003-07-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 12
    Beable, Martin Henry
    Engineering Director born in April 1983
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 13
    Bullock, Ian Peter
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2003-07-20 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Bowen, Jeremy Paul
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Roberts, Joanne
    Finance & Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2012-05-17 ~ 2014-02-19
    OF - Director → CIF 0
  • 16
    Van Toor, Peter
    Director Hr born in February 1960
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-12-31
    OF - Director → CIF 0
    Van Toor, Peter
    Director - Hr & Change born in February 1960
    Individual (1 offspring)
    2006-12-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Wilkinson, John David
    Director Of Resources born in August 1944
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
    Wilkinson, John David
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Secretary → CIF 0
  • 18
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Meadows, Andrew Brian
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 20
    Bartholomew, Lee Harvey
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2007-11-29
    OF - Director → CIF 0
  • 21
    Shilston, Gary
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-02-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Verwer, Hendrikus Petrus Maria
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2003-07-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Chaudhry, Jan
    Operations Manager born in March 1967
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2017-12-09
    OF - Director → CIF 0
  • 24
    Kimberley, Christopher
    Business Development Director born in December 1956
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2015-04-15
    OF - Director → CIF 0
  • 25
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
  • 26
    Brown, Jonathan David
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 27
    Grundy, James Alexander Lewis
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Temple, David Ronald
    Engineering Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2010-03-01
    OF - Director → CIF 0
    Temple, David Ronald
    Engineer born in April 1958
    Individual (2 offsprings)
    2012-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 29
    Schmeink, Bartholomeus Cornelis
    Managing Director born in June 1968
    Individual
    Officer
    2007-11-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 30
    Brown, Matthew Charles
    Finance Director born in February 1972
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 31
    Morton, Peter
    Finance Director born in August 1970
    Individual
    Officer
    2007-03-05 ~ 2011-10-07
    OF - Director → CIF 0
  • 32
    Heath, Andrew Joseph
    Operations Director born in September 1964
    Individual
    Officer
    2003-11-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 33
    Jestin, Emma Jane
    Director born in May 1983
    Individual
    Officer
    2020-06-17 ~ 2022-06-10
    OF - Director → CIF 0
  • 34
    Wieman, Marie Antoinette Helene
    Marketing Director born in November 1972
    Individual
    Officer
    2011-09-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 35
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2023-05-24
    OF - Director → CIF 0
  • 36
    Doosje, Irene Judith
    Director born in October 1974
    Individual
    Officer
    2003-07-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 37
    Flaherty, Ryan Robert
    Guest Experience Director born in June 1972
    Individual
    Officer
    2015-04-15 ~ 2017-08-09
    OF - Director → CIF 0
  • 38
    Thomas, Kevin Arthur
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2011-12-31
    OF - Director → CIF 0
    Thomas, Kevin Arthur
    Managing Director born in June 1975
    Individual (2 offsprings)
    2013-12-23 ~ 2014-09-22
    OF - Director → CIF 0
  • 39
    Batty, Lesley Anne
    Finance Director born in November 1961
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2011-05-19
    OF - Director → CIF 0
  • 40
    Mclaren, Ian
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2007-02-09
    OF - Director → CIF 0
  • 41
    Edwards, Julian
    Finance And Projects Director born in December 1969
    Individual (10 offsprings)
    Officer
    2011-09-08 ~ 2017-01-25
    OF - Director → CIF 0
  • 42
    Wilson, Alan John
    Operations Director born in November 1958
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Skinner, John Alexander
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2004-09-03
    OF - Director → CIF 0
  • 44
    Fisher, Peter Brian
    Director Of Operations born in August 1943
    Individual
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
  • 45
    English, Jane Christine
    Human Resources Director born in July 1972
    Individual
    Officer
    2018-01-05 ~ 2023-11-29
    OF - Director → CIF 0
  • 46
    Chaplin, Alan James
    Engineer born in February 1961
    Individual
    Officer
    2015-01-22 ~ 2015-12-24
    OF - Director → CIF 0
  • 47
    Emmerink, Richard Hilarius Maria, Dr
    Finance Director Ibg born in March 1970
    Individual
    Officer
    2003-07-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 48
    Curley, John Hamilton
    Rail Consultant born in January 1954
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 49
    Whitehurst, John Anthony Richard
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2024-03-20
    OF - Director → CIF 0
  • 50
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-31 ~ 2023-08-01
    PE - Secretary → CIF 0
  • 51
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-21 ~ 2002-04-03
    PE - Nominee Director → CIF 0
    2002-01-21 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERSEYRAIL ELECTRICS 2002 LIMITED

Previous name
BROOMCO (2813) LIMITED - 2002-04-08
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • MERSEYRAIL ELECTRICS 2002 LIMITED
    Info
    BROOMCO (2813) LIMITED - 2002-04-08
    Registered number 04356933
    Rail House, Lord Nelson Street, Liverpool, Merseyside L1 1JF
    Private Limited Company incorporated on 2002-01-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • MERSEYRAIL ELECTRICS 2002 LIMITED
    S
    Registered number 04356933
    Rail House, Lord Nelson Street, Liverpool, England, L1 1JF
    Limited By Shares in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 1156 LIMITED - 2005-07-14
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.