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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 54
  • 1
    Loh, Lester Mun Fook
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2003-01-06 ~ 2003-10-21
    OF - Director → CIF 0
  • 2
    Brown, Jonathan David
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2012-03-21 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Jonathan Christopher
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2012-03-21 ~ 2013-11-27
    OF - Director → CIF 0
  • 5
    Weimar, Jeroen Marcel
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2010-03-08 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Burdsall, Brian Robert
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Valk, Antoine Jan Macgiel
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2003-01-06 ~ 2007-01-29
    OF - Director → CIF 0
  • 8
    Brown, Matthew Charles
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-02-25 ~ 2012-01-05
    OF - Director → CIF 0
  • 9
    Brown, Malcolm
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2005-04-18 ~ 2008-01-23
    OF - Director → CIF 0
  • 10
    Edwards, Julian
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2011-08-10 ~ 2023-09-21
    OF - Director → CIF 0
  • 11
    Chaudhry, Jan
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Dennis, Philip Andrew
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2003-12-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 13
    Riley, Patricia Ann
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Curley, John Hamilton Ainsworth
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2011-11-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Wilson, Alan John, Mr.
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2008-01-23 ~ 2010-03-30
    OF - Director → CIF 0
  • 16
    Emmerink, Richard Hilarius Maria, Dr
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2008-12-16
    OF - Director → CIF 0
  • 17
    Kang, Amarjit
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2009-10-07 ~ 2010-02-25
    OF - Director → CIF 0
  • 18
    Wieman, Marie-antoinette Helene
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2012-03-21
    OF - Director → CIF 0
  • 19
    Manning, Chris
    Born in November 1957
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 20
    Bevan, Ian
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2013-12-16
    OF - Director → CIF 0
    Bevan, Ian
    Individual (9 offsprings)
    Officer
    2007-03-12 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 21
    Nicoll, Greg Bruce
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Pankhania, Jayesh
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 23
    Hynes, Alexander John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2013-08-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2004-12-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Thomas, Kevin Arthur
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2013-12-23 ~ 2014-09-22
    OF - Director → CIF 0
  • 26
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2012-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 27
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2003-01-06 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 28
    Harris, Chris
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2006-01-04 ~ 2008-01-23
    OF - Director → CIF 0
  • 30
    Jensen, Rohan
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2004-08-04 ~ 2004-09-23
    OF - Director → CIF 0
  • 31
    Heron, John Michael
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2023-09-21
    OF - Director → CIF 0
    2023-09-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 32
    Temple, David Ronald
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2009-09-09
    OF - Director → CIF 0
  • 33
    Chaplin, Alan James
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2003-01-06 ~ 2004-09-23
    OF - Director → CIF 0
  • 35
    Gaskin, Paul Alan
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ 2009-12-03
    OF - Director → CIF 0
  • 36
    Kimberley, Christopher
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2006-03-04
    OF - Director → CIF 0
  • 37
    Bartholomew, Lee Harvey
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 38
    Niggerbrugge, Marcellinus
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2004-09-23
    OF - Director → CIF 0
  • 39
    Shilston, Gary
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2015-01-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Burles, Jamie Neil Peter
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ 2013-11-27
    OF - Director → CIF 0
  • 41
    Thompson, Adrian
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2013-03-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 42
    North, Joanna Jean
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ 2010-03-05
    OF - Director → CIF 0
  • 43
    Batty, Lesley Anne
    Born in November 1961
    Individual (46 offsprings)
    Officer
    2008-12-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 44
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 45
    Van Toor, Peter
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2004-09-23
    OF - Director → CIF 0
    2006-01-24 ~ 2011-09-07
    OF - Director → CIF 0
  • 46
    Butcher, Stephen Anthony
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 47
    Haket, Rudolf Franciscus
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 48
    Conneely, Gillian Rosarie
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 49
    Luck, Keith Frank
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2015-01-06
    OF - Director → CIF 0
    2015-05-20 ~ 2017-11-17
    OF - Director → CIF 0
  • 50
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2013-05-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 51
    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, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-05-31 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 52
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    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 (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 53
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2002-12-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 54
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2002-12-17 ~ 2003-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN RAIL LIMITED

Period: 2003-09-18 ~ 2024-05-07
Company number: 04619954
Registered names
NORTHERN RAIL LIMITED - Dissolved
CHARCO 1047 LIMITED - 2003-01-15 04551359... (more)
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 - 2003-09-18
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.