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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
Active 8
  • 1
    Bailey, Simon Richard
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Conneely, Gillian Rosarie
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Nicoll, Greg Bruce
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Christiaan Spencer
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    CHARCO 1137 LIMITED - 2005-12-01
    NEDRAILWAYS LIMITED - 2010-02-17
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    icon of address2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 47
  • 1
    Pankhania, Jayesh
    Finance And Commercial Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2008-09-24
    OF - Director → CIF 0
  • 2
    Jensen, Rohan
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Smulders, Christiaan Wilhelmus
    Chief Procurement Officer Ns G born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-03-04
    OF - Director → CIF 0
    Smulders, Christiaan Wilhelmus
    Cfo born in December 1956
    Individual (1 offspring)
    icon of calendar 2012-06-13 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Frances, Leila Emma Nicole
    Transport Executive born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 5
    Bartholomew, Lee Harvey
    Chartered Engineer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Luck, Keith Frank
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Loh, Lester Mun Fook
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-10-21
    OF - Director → CIF 0
  • 8
    Van Toor, Peter
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Chaudhry, Jan
    Public Transport Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Heron, John Michael
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Nunn, Craig Stuart
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-10 ~ 2014-03-27
    OF - Director → CIF 0
  • 13
    Shilston, Gary
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Kimberley, Christopher
    Business Development Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 16
    Dennis, Philip Andrew
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2004-08-04
    OF - Director → CIF 0
  • 17
    Emmerink, Richard Hilarius Maria, Dr
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2012-06-13
    OF - Director → CIF 0
  • 18
    Riall, Thomas Richard Phineas
    Chief Executive born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Thomas, Kevin Arthur
    Managing Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 20
    Stretch, David
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Whitehurst, John Anthony Richard
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-02-23
    OF - Director → CIF 0
  • 22
    Judge, Richard David
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 23
    Edwards, Julian
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-13
    OF - Director → CIF 0
    icon of calendar 2014-06-18 ~ 2014-06-18
    OF - Director → CIF 0
    icon of calendar 2014-09-18 ~ 2020-09-04
    OF - Director → CIF 0
  • 24
    Stevens, Matt
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Burdsall, Brian Robert
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-12-13
    OF - Director → CIF 0
  • 26
    Valk, Antoine Jan Macgiel
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Roberts, Joanne
    Finance & Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 28
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2021-12-07
    OF - Director → CIF 0
  • 29
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Weimar, Jeroen Marcel
    Managing Director - Transport born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 31
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-06-07
    OF - Director → CIF 0
  • 32
    Sanderse, David Peter
    Chief Financial Officer born in July 1965
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-18
    OF - Director → CIF 0
  • 33
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 34
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2017-12-06
    OF - Director → CIF 0
  • 35
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 36
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-12-04
    OF - Director → CIF 0
    Downie, Ian Wilson
    Managing Director born in July 1955
    Individual
    icon of calendar 2012-04-02 ~ 2015-09-16
    OF - Director → CIF 0
  • 37
    Smith, Andrew William
    Chief Executive Officer born in May 1950
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Magielse, Angelique Catherina Jannetje
    Managing Director/Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 39
    Niggerbrugge, Marcellinus
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 40
    Wilson, Alan John
    Operations Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 41
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 42
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2002-12-18 ~ 2003-01-31
    PE - Secretary → CIF 0
  • 43
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-01 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 44
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-18 ~ 2003-01-06
    PE - Director → CIF 0
  • 45
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2023-08-01
    PE - Secretary → CIF 0
  • 46
    TRANSPORT UK (OPERATIONS) LIMITED - now
    CHARCO 1137 LIMITED - 2005-12-01
    NEDRAILWAYS LIMITED - 2010-02-17
    icon of address2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of addressSerco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-31 ~ 2007-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Previous name
CHARCO 1046 LIMITED - 2003-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    Info
    CHARCO 1046 LIMITED - 2003-01-15
    Registered number 04620520
    icon of addressSt Andrews House, 18 - 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    S
    Registered number 4620520
    icon of addressRail House, Lord Nelson Street, Liverpool, Merseyside, United Kingdom, L1 1JF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2813) LIMITED - 2002-04-08
    icon of addressRail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.