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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 3
  • 1
    Yam, Pak Nin
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-30 ~ now
    OF - Director → CIF 0
  • 2
    King, Andrew Lewis
    Born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2004-11-16
    OF - Nominee Director → CIF 0
  • 2
    Cheung, Sui Wa
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 3
    Meller, Gillian Elizabeth
    Business Executive born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Meller, Gilliam Elizabeth
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 5
    Turk, Leonard Bryan
    Legal Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Leong, Kwok-kuen Lincoln
    Finance And Business Development Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Murphy, Stephen John
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 8
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Gaffney, Philip
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Lung, Francois Ka-kui, Dr
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Nelson, Michael John
    Business Executive born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-08-13 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-08-13 ~ 2004-11-16
    PE - Nominee Director → CIF 0
  • 15
    icon of addressMtr Headquarters Building, Telford Plaza, Kowloon Bay, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    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
    PE - Has significant influence or control → CIF 0
  • 16
    icon of addressProvidence House, Providence Place, Islington, London
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-28 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MTR CORPORATION (UK) LIMITED

Previous name
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Related profiles found in government register
  • MTR CORPORATION (UK) LIMITED
    Info
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    Registered number 05205402
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • MTR CORPORATION (UK) LIMITED
    S
    Registered number 5205402
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Limited in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    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 2016-06-15 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressGround Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,448,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MTR INFRASTRUCTURE (UK) LIMITED - 2024-05-28
    MTR (METRO TRAINS LONDON) . LIMITED - 2024-05-31
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MTR ELIZABETH LINE LIMITED - 2025-05-23
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SNRDCO 3136 LIMITED - 2013-11-20
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MTR CORPORATION (TSGN) LIMITED - 2016-08-11
    SNRDCO 3138 LIMITED - 2013-11-20
    icon of addressBlake Morgan Llp, One, Central Square, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MTR CORPORATION (ESSEX THAMESIDE) LIMITED - 2015-06-23
    SNRDCO 3087 LIMITED - 2012-09-21
    MTR CORPORATION (LONDON OVERGROUND) LIMITED - 2018-01-18
    icon of addressProvidence House Providence Place, Islington, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressProvidence House, Providence Place, Islington, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    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

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