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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 27
  • 1
    Cadoux-hudson, Humphrey
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2008-10-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (27 offsprings)
    Officer
    2007-01-09 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Norris, Andrew
    Born in January 1953
    Individual (15 offsprings)
    Officer
    2003-04-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 4
    Leger, Manfred
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2008-10-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 5
    Weight, John
    Born in February 1948
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2005-04-16
    OF - Director → CIF 0
  • 6
    Partridge, Sally Jean
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 7
    Clarke, Keith Edward
    Born in May 1952
    Individual (53 offsprings)
    Officer
    2005-04-13 ~ 2007-01-09
    OF - Director → CIF 0
    2008-10-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 8
    Higgins, Robert Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2008-10-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nagle, Michael
    Individual (126 offsprings)
    Officer
    2004-09-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 11
    George, David Glyn
    Born in February 1970
    Individual (1 offspring)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2008-10-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 13
    Meller, Gillian Elizabeth
    Individual (22 offsprings)
    Officer
    2004-06-03 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 14
    Dixon, Ian Marcus
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Hoare, Harry Rodney
    Born in July 1939
    Individual (22 offsprings)
    Officer
    2002-04-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2009-08-14 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Edwards, Nigel Charles
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 18
    Mathieu, Pierre, Vice-president
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2008-10-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 19
    Pacey, Philip
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-06-20 ~ 2008-10-16
    OF - Director → CIF 0
    Pacey, Philip
    Individual (28 offsprings)
    Officer
    2008-10-17 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 20
    O'sullivan, James
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2008-10-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 21
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (107 offsprings)
    Officer
    2008-10-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 22
    Tifft, John Drapeau
    Individual (1 offspring)
    Officer
    2009-10-08 ~ now
    OF - Secretary → CIF 0
  • 23
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2010-02-03 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 25
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2002-04-17 ~ 2003-04-04
    OF - Director → CIF 0
    Billingham, Stephen Robert, Doctor
    Individual (101 offsprings)
    Officer
    2002-04-17 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2002-04-26 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 27
    RSM UK RESTRUCTURING ADVISORY LLP - now
    RSM RESTRUCTURING ADVISORY LLP - 2021-11-01
    BAKER TILLY RESTRUCTURING AND RECOVERY LLP
    - 2015-10-26 OC325349 09690726
    5, Old Bailey, London
    Active Corporate (109 parents, 7 offsprings)
    Officer
    2008-06-04 ~ 2008-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

METRONET RAIL BCV FINANCE PLC

Period: 2002-04-17 ~ 2012-06-15
Company number: 04419161
Registered name
METRONET RAIL BCV FINANCE PLC - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • METRONET RAIL BCV FINANCE PLC
    Info
    Registered number 04419161
    8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 2002-04-17 and dissolved on 2012-06-15 (10 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.