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 5
  • 1
    Conneely, Gillian Rosarie
    Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2023-09-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    2007-01-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Walker, Edward Grosvenor
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Nicoll, Greg Bruce
    Solicitor born in December 1979
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - director → CIF 0
  • 5
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 49
  • 1
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual
    Officer
    2003-01-06 ~ 2004-09-23
    OF - director → CIF 0
  • 2
    Pankhania, Jayesh
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Mottram, Heidi
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2004-12-13 ~ 2010-02-26
    OF - director → CIF 0
  • 4
    Heron, John Michael
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2023-09-21
    OF - director → CIF 0
    2023-09-21 ~ 2023-11-30
    OF - director → CIF 0
  • 5
    Weimar, Jeroen Marcel
    Managing Director Transport born in May 1969
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2011-03-21
    OF - director → CIF 0
  • 6
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2003-01-06 ~ 2006-05-31
    OF - secretary → CIF 0
  • 7
    Stewart, Jonathan Christopher
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2013-11-27
    OF - director → CIF 0
  • 8
    Valk, Antoine Jan Macgiel
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2007-01-29
    OF - director → CIF 0
  • 9
    Kang, Amarjit
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2010-02-25
    OF - director → CIF 0
  • 10
    Butcher, Stephen Anthony
    Rail Industry born in February 1966
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2013-03-20
    OF - director → CIF 0
  • 11
    Manning, Chris
    Born in November 1957
    Individual
    Officer
    2010-01-01 ~ 2011-10-05
    OF - director → CIF 0
  • 12
    Burdsall, Brian Robert
    Company Director born in June 1947
    Individual
    Officer
    2003-01-06 ~ 2005-12-13
    OF - director → CIF 0
  • 13
    Thompson, Adrian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2016-04-01
    OF - director → CIF 0
  • 14
    Stretch, David
    Director Transport born in November 1968
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2016-12-31
    OF - director → CIF 0
  • 15
    Roberts, Joanne
    Born in April 1969
    Individual (88 offsprings)
    Officer
    2012-04-19 ~ 2014-03-19
    OF - director → CIF 0
  • 16
    Van Toor, Peter
    Director Legal born in February 1960
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-09-23
    OF - director → CIF 0
    Van Toor, Peter
    Director born in February 1960
    Individual (1 offspring)
    2006-01-24 ~ 2011-09-07
    OF - director → CIF 0
  • 17
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2008-01-23
    OF - director → CIF 0
  • 18
    Dennis, Philip Andrew
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2003-12-04 ~ 2004-08-04
    OF - director → CIF 0
  • 19
    Bartholomew, Lee Harvey
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2008-01-18
    OF - director → CIF 0
  • 20
    Hynes, Alexander John
    Born in March 1977
    Individual
    Officer
    2013-08-27 ~ 2016-03-31
    OF - director → CIF 0
  • 21
    Shilston, Gary
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2017-03-31
    OF - director → CIF 0
  • 22
    Burles, Jamie Neil Peter
    Rail Industry born in November 1972
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-11-27
    OF - director → CIF 0
  • 23
    Chaudhry, Jan
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2015-07-15
    OF - director → CIF 0
  • 24
    Kimberley, Christopher
    Commercial Director born in December 1956
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2006-03-04
    OF - director → CIF 0
  • 25
    Brown, Jonathan David
    Born in August 1964
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2013-11-01
    OF - director → CIF 0
  • 26
    Temple, David Ronald
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2009-09-09
    OF - director → CIF 0
  • 27
    Brown, Matthew Charles
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2012-01-05
    OF - director → CIF 0
  • 28
    Luck, Keith Frank
    Management Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2015-01-06
    OF - director → CIF 0
    Luck, Keith Frank
    Born in July 1960
    Individual (1 offspring)
    2015-05-20 ~ 2017-11-17
    OF - director → CIF 0
  • 29
    Wieman, Marie-antoinette Helene
    Born in November 1972
    Individual
    Officer
    2011-11-03 ~ 2012-03-21
    OF - director → CIF 0
  • 30
    Niggerbrugge, Marcellinus
    Company Director born in January 1950
    Individual
    Officer
    2003-01-06 ~ 2004-09-23
    OF - director → CIF 0
  • 31
    Bevan, Ian
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2013-12-16
    OF - director → CIF 0
    Bevan, Ian
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2013-12-16
    OF - secretary → CIF 0
  • 32
    Thomas, Kevin Arthur
    Md born in June 1975
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-09-22
    OF - director → CIF 0
  • 33
    Batty, Lesley Anne
    Finance Director born in November 1961
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2011-05-18
    OF - director → CIF 0
  • 34
    Jensen, Rohan
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2004-09-23
    OF - director → CIF 0
  • 35
    Brown, Malcolm
    Area Director born in March 1967
    Individual (17 offsprings)
    Officer
    2005-04-18 ~ 2008-01-23
    OF - director → CIF 0
  • 36
    Edwards, Julian
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2011-08-10 ~ 2023-09-21
    OF - director → CIF 0
  • 37
    Harris, Chris
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2016-03-31
    OF - director → CIF 0
  • 38
    North, Joanna Jean
    Commercial Director born in September 1969
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2010-03-05
    OF - director → CIF 0
  • 39
    Wilson, Alan John
    Operations Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2010-03-30
    OF - director → CIF 0
  • 40
    Riley, Patricia Ann
    Human Resources And Change Di born in May 1967
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2008-11-01
    OF - director → CIF 0
  • 41
    Haket, Rudolf Franciscus
    Engineering Director born in December 1964
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2010-01-27
    OF - director → CIF 0
  • 42
    Loh, Lester Mun Fook
    Company Director born in February 1963
    Individual
    Officer
    2003-01-06 ~ 2003-10-21
    OF - director → CIF 0
  • 43
    Chaplin, Alan James
    Born in February 1961
    Individual
    Officer
    2013-03-20 ~ 2016-03-31
    OF - director → CIF 0
  • 44
    Gaskin, Paul Alan
    Hr & Change Director born in November 1962
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2009-12-03
    OF - director → CIF 0
  • 45
    Emmerink, Richard Hilarius Maria, Dr
    Finance Director born in March 1970
    Individual
    Officer
    2004-09-23 ~ 2008-12-16
    OF - director → CIF 0
  • 46
    Curley, John Hamilton Ainsworth
    Company Director & Rail Consultant born in January 1954
    Individual (8 offsprings)
    Officer
    2011-11-03 ~ 2012-10-31
    OF - director → CIF 0
  • 47
    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, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-31 ~ 2007-03-12
    PE - secretary → CIF 0
  • 48
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2002-12-17 ~ 2003-01-31
    PE - secretary → CIF 0
  • 49
    8-10 New Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ 2003-01-06
    PE - director → CIF 0
parent relation
Company in focus

NORTHERN RAIL LIMITED

Previous names
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • NORTHERN RAIL LIMITED
    Info
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    Registered number 04619954
    St Andrews House, 18 - 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2002-12-17 and dissolved on 2024-05-07 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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