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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 19
  • 1
    Nelson, Michael John
    Business Executive born in September 1970
    Individual (20 offsprings)
    Officer
    2016-09-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Gaffney, Philip
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Yam, Pak Nin
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2024-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Meller, Gilliam Elizabeth
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 5
    Leong, Kwok-kuen Lincoln
    Finance And Business Development Director born in October 1960
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Turk, Leonard Bryan
    Legal Director born in August 1949
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Meller, Gillian Elizabeth
    Business Executive born in January 1973
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Lung, Francois Ka-kui, Dr
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Cheung, Sui Wa
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 10
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    2005-10-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2004-08-13 ~ 2004-11-16
    OF - Nominee Director → CIF 0
  • 12
    King, Andrew Lewis
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (25 offsprings)
    Officer
    2009-11-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Murphy, Stephen John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    BOLT BURDON SECRETARIES LIMITED
    03666804
    Providence House, Providence Place, Islington, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2005-06-28 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-08-13 ~ 2004-11-17
    OF - Nominee Secretary → CIF 0
  • 18
    MTR CORPORATION LIMITED
    OE030781 FC024806
    Mtr Headquarters Building, Telford Plaza, Kowloon Bay, Kowloon, Hong Kong
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-08-13 ~ 2004-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MTR CORPORATION (UK) LIMITED

Period: 2004-11-16 ~ now
Company number: 05205402
Registered names
MTR CORPORATION (UK) LIMITED - now
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16 04471656... (more)
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
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 7 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
    One, 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 12
  • 1
    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
    2016-06-15 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MERSEY 1 LIMITED
    12789417
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MTR (METRO TRAINS UK) LIMITED
    - now 13552125
    MTR (METRO TRAINS LONDON) LIMITED
    - 2025-09-04 13552125
    MTR (METRO TRAINS LONDON) . LIMITED
    - 2024-05-31 13552125
    MTR INFRASTRUCTURE (UK) LIMITED
    - 2024-05-28 13552125
    One, Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MTR CONSULTANCY (UK) LIMITED
    - now 11866994
    MTR ELIZABETH LINE LIMITED
    - 2025-05-23 11866994
    One, Fleet Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MTR CORPORATION (CROSSRAIL) LIMITED
    - now 08754715 SC472705... (more)
    SNRDCO 3136 LIMITED - 2013-11-20
    One, Fleet Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MTR CORPORATION (CYMRU) LIMITED
    - now 08754798
    MTR CORPORATION (TSGN) LIMITED
    - 2016-08-11 08754798
    SNRDCO 3138 LIMITED - 2013-11-20
    Blake Morgan Llp, One, Central Square, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MTR CORPORATION (SILVERLINK) LIMITED
    05655294
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MTR CORPORATION (UK) NRT LIMITED
    08754902
    One, Fleet Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED
    12820016
    One, Fleet Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    MTR TRENOLAB UK LTD
    14631135
    One, Fleet Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    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 WEST COAST PARTNERSHIP (UK) LIMITED
    - now 08043726 11461172
    MTR CORPORATION (LONDON OVERGROUND) LIMITED
    - 2018-01-18 08043726
    MTR CORPORATION (ESSEX THAMESIDE) LIMITED - 2015-06-23
    SNRDCO 3087 LIMITED - 2012-09-21
    Providence House Providence Place, Islington, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    MTR WEST COAST PARTNERSHIP LIMITED
    11461172 08043726
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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.