logo
explain how to read the page

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
    Whitehurst, John Anthony Richard
    Managing Director born in March 1971
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Brown, Jonathan David
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Morton, Peter
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Weimar, Jeroen Marcel
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2010-03-31 ~ 2012-03-26
    OF - Director → CIF 0
  • 6
    Wallace, Keith
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Doosje, Irene Judith
    Born in October 1974
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 8
    Heath, Andrew Joseph
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Burdsall, Brian Robert
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2003-07-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Valk, Antoine Jan Macgiel
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2003-07-20 ~ 2006-01-26
    OF - Director → CIF 0
  • 11
    Brown, Matthew Charles
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-03-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 12
    Edwards, Julian
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2011-09-08 ~ 2017-01-25
    OF - Director → CIF 0
  • 13
    Chaudhry, Jan
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ 2017-12-09
    OF - Director → CIF 0
  • 14
    Maher, Christopher Terence
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 15
    Spaargaren, Maarten Pieter
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Skinner, John Alexander
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2003-07-20 ~ 2004-09-03
    OF - Director → CIF 0
  • 17
    Curley, John Hamilton
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2011-09-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 18
    Wilson, Alan John, Mr.
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Emmerink, Richard Hilarius Maria, Dr
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2003-07-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 20
    Wieman, Marie Antoinette Helene
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 21
    Strachan, Peter
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 22
    Flaherty, Ryan Robert
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2017-08-09
    OF - Director → CIF 0
  • 23
    Scales, Neil
    Born in June 1956
    Individual (40 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
  • 24
    Bowen, Jeremy Paul
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Thomas, Kevin Arthur
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2007-04-23 ~ 2011-12-31
    OF - Director → CIF 0
    2013-12-23 ~ 2014-09-22
    OF - Director → CIF 0
  • 26
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2012-05-17 ~ 2014-02-19
    OF - Director → CIF 0
  • 27
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2004-09-03 ~ 2007-02-09
    OF - Director → CIF 0
  • 28
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2003-07-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 29
    Lockyear, Michael John, Dr
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2003-07-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 30
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2016-02-24 ~ 2017-07-12
    OF - Director → CIF 0
  • 31
    Meadows, Andrew Brian
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 32
    Jestin, Emma Jane
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2022-06-10
    OF - Director → CIF 0
  • 33
    Grundy, James Alexander Lewis
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 34
    Harris, Christiaan Spencer
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 35
    English, Jane Christine
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2023-11-29
    OF - Director → CIF 0
  • 36
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2005-12-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 37
    Heron, John Michael
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 38
    Temple, David Ronald
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2008-01-24 ~ 2010-03-01
    OF - Director → CIF 0
    2012-11-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 39
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2003-07-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 40
    Chaplin, Alan James
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ 2015-12-24
    OF - Director → CIF 0
  • 41
    Beable, Martin Henry
    Engineering Director born in April 1983
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 42
    Wilkinson, John David
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
    Wilkinson, John David
    Individual (8 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Secretary → CIF 0
  • 43
    Kimberley, Christopher
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2014-10-30 ~ 2015-04-15
    OF - Director → CIF 0
  • 44
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2020-10-07 ~ 2023-05-24
    OF - Director → CIF 0
  • 45
    Grabham, Neil Albert
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 46
    Bartholomew, Lee Harvey
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2007-11-29
    OF - Director → CIF 0
  • 47
    Shilston, Gary
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2014-02-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 48
    Bailey, Simon Richard
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 49
    Batty, Lesley Anne
    Born in November 1961
    Individual (46 offsprings)
    Officer
    2008-02-21 ~ 2011-05-19
    OF - Director → CIF 0
  • 50
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 51
    Van Toor, Peter
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2006-12-31
    OF - Director → CIF 0
    2006-12-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 52
    Schmeink, Bartholomeus Cornelis
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 53
    Conneely, Gillian Rosarie
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 54
    Fisher, Peter Brian
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2003-07-20
    OF - Director → CIF 0
  • 55
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2013-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    Bullock, Ian Peter
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2003-07-20 ~ 2003-10-20
    OF - Director → CIF 0
  • 57
    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 (31 parents, 91 offsprings)
    Officer
    2006-05-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 58
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    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, 1768 offsprings)
    Officer
    2002-01-21 ~ 2002-04-03
    OF - Nominee Director → CIF 0
    2002-01-21 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 60
    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, 1715 offsprings)
    Officer
    2002-01-21 ~ 2002-04-03
    OF - Nominee Director → 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 05494647... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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 (16 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.