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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2005-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-08-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    Scott, Kenneth William
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Nelson, Michael John
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 11
    Statham, David Ira
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 12
    O'toole, Timothy Terrence
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2010-06-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Burrows, Clive
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
    Burrows, Clive
    Director born in August 1958
    Individual (16 offsprings)
    2004-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    2004-08-19 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Gardner, Kevin
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2017-07-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Smith, Marie
    Individual (62 offsprings)
    Officer
    2004-08-19 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2011-09-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Nqh Limited
    Born in August 1989
    Individual (110 offsprings)
    Officer
    2004-06-15 ~ 2004-08-19
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    2004-06-15 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
  • 20
    Haines, Andrew
    Executive born in April 1964
    Individual (32 offsprings)
    Officer
    2005-09-30 ~ 2008-11-28
    OF - Director → CIF 0
  • 21
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 22
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (45 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Hawkins, John Edwin Limbrick
    Chartered Engineer born in October 1957
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 24
    Leeder, David John
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    2005-07-11 ~ 2008-09-15
    OF - Director → CIF 0
  • 25
    Drake, Richard Francis
    Director born in September 1956
    Individual (25 offsprings)
    Officer
    2004-08-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 26
    Ruppel, Brenda Louise
    Individual (72 offsprings)
    Officer
    2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 27
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (40 offsprings)
    Officer
    2010-04-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 28
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2004-08-19 ~ 2021-02-01
    OF - Director → CIF 0
  • 29
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395, King Street, Aberdeen, Scotland
    Active Corporate (69 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRST RAIL HOLDINGS LIMITED

Period: 2004-08-25 ~ now
Company number: 05154485 04113984
Registered names
FIRST RAIL HOLDINGS LIMITED - now 04113984
QUAYSHELFCO 1098 LIMITED - 2004-08-25 05155009... (more)
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
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIRST RAIL HOLDINGS LIMITED
    S
    Registered number 05154485
    4th 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
    50, 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 24
  • 1
    EAST COAST TRAINS LIMITED
    08765536
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    EVOLUTIONARY RAIL LIMITED
    - now 07153323
    FIRST WEST COAST LIMITED
    - 2020-12-06 07153323
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRST CALEDONIAN SLEEPER LIMITED
    SC449171
    395 King Street, Aberdeen
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    FIRST CAPITAL CONNECT LIMITED
    - now 05281077
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    FIRST CROSS COUNTRY LIMITED
    - now 03467120
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FIRST CUSTOMER CONTACT LIMITED
    - now 07939526
    HORIZON TRAINS LIMITED
    - 2019-01-08 07939526
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    FIRST EAST MIDLANDS LIMITED
    - now 03459817
    FIRST RAIL LIMITED - 2006-07-18
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    FIRST GREAT NORTHERN LIMITED
    - now 04978535
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRST GREAT WESTERN TRAINS LIMITED
    07839265
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    FIRST GREATER WESTERN LIMITED
    - now 05113733
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (45 parents)
    Person with significant control
    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
    FIRST LONDON CABLEWAY LIMITED
    15537221
    The Point 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    FIRST METRO LIMITED
    06764007
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    FIRST MTR SOUTH WESTERN TRAINS LIMITED
    - now 07900320 03514178
    FIRST SOUTH WESTERN TRAINS LIMITED
    - 2016-06-25 07900320 03514178
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    FIRST RAIL (COMMUTER) LIMITED
    - now 08485758
    FIRST GREAT WESTERN LIMITED
    - 2024-04-10 08485758
    FIRST CROSSRAIL LIMITED
    - 2016-09-11 08485758
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    FIRST RAIL LONDON LIMITED
    16186446
    The Point 8th Floor, 37 North Wharf Road, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    FIRST SCOTRAIL LIMITED
    - now SC185018
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    FIRST SCOTRAIL RAILWAYS LIMITED
    SC455326
    395 King Street, Aberdeen
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    FIRST THAMESLINK LIMITED
    07839260
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    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
    FIRST TRAINS LIMITED
    - now 03514178
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    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
    FIRST TRANSPENNINE EXPRESS LIMITED
    09111801
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED
    - now 10557872
    FIRST EAST MIDLANDS RAIL LIMITED
    - 2017-01-23 10557872
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 22
    FIRST TRENITALIA WEST COAST RAIL LIMITED
    - now 10349442
    FIRST WEST COAST RAIL LIMITED
    - 2017-01-23 10349442
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    FK CROSS LONDON LIMITED
    - now 15530283
    FK ELIZABETH LINE LIMITED
    - 2024-03-05 15530283
    The Point 8th Floor, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-02-28 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    MISTRAL DATA LIMITED
    - now 07153287
    FIRST EAST ANGLIA LIMITED
    - 2021-02-03 07153287
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.