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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 6
  • 1
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Clive
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, James Thomas
    Born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Statham, David Ira
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, Michael John
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    FIRSTBUS PLC - 1997-12-23
    icon of address395, King Street, Aberdeen, Scotland
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 3
    Haines, Andrew
    Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Burrows, Clive
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-19
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
  • 9
    Drake, Richard Francis
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 10
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 13
    Gausby, David Clement
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 17
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2005-04-07
    OF - Director → CIF 0
  • 19
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 20
    Gardner, Kevin
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 21
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 22
    Hawkins, John Edwin Limbrick
    Chartered Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 23
    Scott, Kenneth William
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-03-28
    OF - Director → CIF 0
  • 24
    Barker, Vernon Ian
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2015-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FIRST RAIL HOLDINGS LIMITED

Previous name
QUAYSHELFCO 1098 LIMITED - 2004-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIRST RAIL HOLDINGS LIMITED
    Info
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    Registered number 05154485
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST RAIL HOLDINGS LIMITED
    S
    Registered number 05154485
    icon of address4th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • FIRST RAIL HOLDINGS LIMITED
    S
    Registered number 05154485
    icon of address50, Eastbourne Terrace, Paddington, London, England, W2 6LG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    FIRST WEST COAST LIMITED - 2020-12-06
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of address395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    TOTALGAIN LIMITED - 1998-06-09
    FIRST PMT BUSES LIMITED - 2002-01-16
    icon of address4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    HORIZON TRAINS LIMITED - 2019-01-08
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    FIRST RAIL LIMITED - 2006-07-18
    icon of address4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    icon of address4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    icon of addressMilford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressThe Point 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    FIRST GREAT WESTERN LIMITED - 2024-04-10
    FIRST CROSSRAIL LIMITED - 2016-09-11
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Point 8th Floor, 37 North Wharf Road, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    HEATHCOAST LIMITED - 1998-06-08
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    icon of address395 King Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    SERIOUSBAND LIMITED - 1998-06-09
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    FIRST EAST MIDLANDS RAIL LIMITED - 2017-01-23
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 22
    FIRST WEST COAST RAIL LIMITED - 2017-01-23
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    FK ELIZABETH LINE LIMITED - 2024-03-05
    icon of addressThe Point 8th Floor, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-28 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 24
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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