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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 12
  • 1
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 2
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-10-04 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 5
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Mitchell, Michael James Ross, Dr
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2002-03-20 ~ 2004-08-25
    OF - Director → CIF 0
  • 7
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2002-03-20 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Ruppel, Brenda Louise
    Legal Adviser born in July 1967
    Individual (72 offsprings)
    Officer
    2002-03-20 ~ 2016-07-08
    OF - Director → CIF 0
    Ruppel, Brenda Louise
    Individual (72 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 9
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 10
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2002-03-19 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 11
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2002-03-19 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 12
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (69 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED

Period: 2002-05-09 ~ 2018-10-16
Company number: 04397728
Registered names
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED - Dissolved
QUAYSHELFCO 910 LIMITED - 2002-03-22 04452718... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
    Info
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    QUAYSHELFCO 910 LIMITED - 2002-05-09
    Registered number 04397728
    4th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 and dissolved on 2018-10-16 (16 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.