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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 60
  • 1
    Skinner, John Alexander
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2003-07-20 ~ 2004-09-03
    OF - Director → CIF 0
  • 2
    Fisher, Peter Brian
    Director Of Operations born in August 1943
    Individual (6 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
  • 3
    Weimar, Jeroen Marcel
    Managing Director born in May 1969
    Individual (32 offsprings)
    Officer
    2010-03-31 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Whitehurst, John Anthony Richard
    Managing Director born in March 1971
    Individual (6 offsprings)
    Officer
    2018-05-16 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Emmerink, Richard Hilarius Maria, Dr
    Finance Director Ibg born in March 1970
    Individual (5 offsprings)
    Officer
    2003-07-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Wilson, Alan John
    Operations Director born in November 1958
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Brown, Jonathan David
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Roberts, Joanne
    Finance & Commercial Director born in April 1969
    Individual (107 offsprings)
    Officer
    2012-05-17 ~ 2014-02-19
    OF - Director → CIF 0
  • 9
    Bowen, Jeremy Paul
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Thomas, Kevin Arthur
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2007-04-23 ~ 2011-12-31
    OF - Director → CIF 0
    Thomas, Kevin Arthur
    Managing Director born in June 1975
    Individual (8 offsprings)
    2013-12-23 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Conneely, Gillian Rosarie
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Temple, David Ronald
    Engineering Director born in April 1958
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ 2010-03-01
    OF - Director → CIF 0
    Temple, David Ronald
    Engineer born in April 1958
    Individual (10 offsprings)
    2012-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 13
    Heron, John Michael
    Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    Chaudhry, Jan
    Operations Manager born in March 1967
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ 2017-12-09
    OF - Director → CIF 0
  • 15
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (30 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Morton, Peter
    Finance Director born in August 1970
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2011-10-07
    OF - Director → CIF 0
  • 17
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2020-10-07 ~ 2023-05-24
    OF - Director → CIF 0
  • 18
    Valk, Antoine Jan Macgiel
    Director born in December 1949
    Individual (16 offsprings)
    Officer
    2003-07-20 ~ 2006-01-26
    OF - Director → CIF 0
  • 19
    Wallace, Keith
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Kimberley, Christopher
    Business Development Director born in December 1956
    Individual (14 offsprings)
    Officer
    2014-10-30 ~ 2015-04-15
    OF - Director → CIF 0
  • 21
    Mclaren, Ian
    Company Director born in August 1968
    Individual (91 offsprings)
    Officer
    2004-09-03 ~ 2007-02-09
    OF - Director → CIF 0
  • 22
    English, Jane Christine
    Human Resources Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2023-11-29
    OF - Director → CIF 0
  • 23
    Batty, Lesley Anne
    Finance Director born in November 1961
    Individual (46 offsprings)
    Officer
    2008-02-21 ~ 2011-05-19
    OF - Director → CIF 0
  • 24
    Brown, Matthew Charles
    Finance Director born in February 1972
    Individual (21 offsprings)
    Officer
    2010-03-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 25
    Stretch, David
    Transport Director born in November 1968
    Individual (28 offsprings)
    Officer
    2013-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Wilkinson, John David
    Director Of Resources born in August 1944
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
    Wilkinson, John David
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Secretary → CIF 0
  • 27
    Beable, Martin Henry
    Engineering Director born in April 1983
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 28
    Van Toor, Peter
    Director Hr born in February 1960
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2006-12-31
    OF - Director → CIF 0
    Van Toor, Peter
    Director - Hr & Change born in February 1960
    Individual (9 offsprings)
    2006-12-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 29
    Heath, Andrew Joseph
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 30
    Schmeink, Bartholomeus Cornelis
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Burdsall, Brian Robert
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2003-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Chaplin, Alan James
    Engineer born in March 1961
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ 2015-12-24
    OF - Director → CIF 0
  • 33
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (35 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
  • 34
    Grabham, Neil Albert
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Bullock, Ian Peter
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2003-07-20 ~ 2003-10-20
    OF - Director → CIF 0
  • 36
    Maher, Christopher Terence
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 37
    Spaargaren, Maarten Pieter
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2003-07-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 39
    Meadows, Andrew Brian
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 40
    Harris, Christiaan Spencer
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 41
    Bartholomew, Lee Harvey
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2007-11-29
    OF - Director → CIF 0
  • 42
    Wieman, Marie Antoinette Helene
    Marketing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 43
    Verwer, Hendrikus Petrus Maria
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2003-07-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 44
    Jestin, Emma Jane
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2022-06-10
    OF - Director → CIF 0
  • 45
    Strachan, Peter
    Born in August 1959
    Individual (17 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 46
    Bailey, Simon Richard
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 47
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 48
    Flaherty, Ryan Robert
    Guest Experience Director born in June 1972
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2017-08-09
    OF - Director → CIF 0
  • 49
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 50
    Shilston, Gary
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2014-02-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 51
    Pilbeam, Alan Thomas
    Director Of Transport Company born in May 1967
    Individual (31 offsprings)
    Officer
    2016-02-24 ~ 2017-07-12
    OF - Director → CIF 0
  • 52
    Curley, John Hamilton
    Rail Consultant born in January 1954
    Individual (20 offsprings)
    Officer
    2011-09-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 53
    Grundy, James Alexander Lewis
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2023-05-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 54
    Lockyear, Michael John, Dr
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 55
    Edwards, Julian
    Finance And Projects Director born in December 1969
    Individual (26 offsprings)
    Officer
    2011-09-08 ~ 2017-01-25
    OF - Director → CIF 0
  • 56
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2002-01-21 ~ 2002-04-03
    OF - Nominee Director → CIF 0
  • 57
    Doosje, Irene Judith
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 58
    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
    2002-01-21 ~ 2002-04-03
    OF - Nominee Director → CIF 0
    2002-01-21 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 59
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    Rail House, Lord Nelson Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06 04007730
    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 (30 parents, 53 offsprings)
    Officer
    2006-05-31 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERSEYRAIL ELECTRICS 2002 LIMITED

Period: 2002-04-08 ~ now
Company number: 04356933
Registered names
MERSEYRAIL ELECTRICS 2002 LIMITED - now
BROOMCO (2813) LIMITED - 2002-04-08 04386008... (more)
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 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 1
  • 1
    MERSEYRAIL INFRACO LIMITED
    - now 05450443
    QUAYSHELFCO 1156 LIMITED - 2005-07-14
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.