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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 39
  • 1
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2006-02-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Saeed, Mohammed
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 4
    Holt, Elaine Karen
    Born in June 1966
    Individual (117 offsprings)
    Officer
    2005-12-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Holness, Nigel Graham
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 6
    Breakwell, Robert William
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2010-02-23
    OF - Director → CIF 0
  • 7
    Furze Waddock, Paul Desmond Patrick
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2005-01-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 8
    Martinez, Belen
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 9
    Burrows, Clive
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2009-04-27 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Cope, Andy
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Lawson, Neal Stuart
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 12
    Cornthwaite, Christopher John
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2006-05-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 15
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 16
    Archer, Lee James Thomas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2014-09-11
    OF - Director → CIF 0
  • 17
    James, Andrew Mark
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 18
    Kay, Robin Michael
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2014-09-11
    OF - Director → CIF 0
  • 19
    Barker, Vernon Ian
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2011-10-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 20
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Smart, Maria Michelle
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2007-04-06 ~ 2011-10-05
    OF - Director → CIF 0
  • 22
    Barker, Michael John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2014-09-11
    OF - Director → CIF 0
  • 23
    Jipps, Keith William
    Born in August 1965
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2014-09-11
    OF - Director → CIF 0
  • 24
    Bridgewood, Jonathan Mark
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2014-09-11
    OF - Director → CIF 0
  • 25
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2009-03-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Statham, David Ira
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2010-06-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 27
    Townsend, Jacqueline Susan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2014-09-11
    OF - Director → CIF 0
  • 28
    Boswell, Karen
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2006-02-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 29
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 30
    Joyner, Thomas Guy
    Born in November 1974
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 31
    Gausby, David Clement
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2005-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Morgan, James Gullen
    Born in January 1948
    Individual (16 offsprings)
    Officer
    2006-02-28 ~ 2009-11-13
    OF - Director → CIF 0
  • 33
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2005-01-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 34
    Dunley, Laura Abigail
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2014-09-11
    OF - Director → CIF 0
  • 35
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 36
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2005-12-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 37
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2004-11-09 ~ 2005-01-14
    OF - Nominee Secretary → CIF 0
  • 38
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2004-11-09 ~ 2005-01-14
    OF - Nominee Director → CIF 0
  • 39
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST CAPITAL CONNECT LIMITED

Period: 2005-12-28 ~ now
Company number: 05281077
Registered names
FIRST CAPITAL CONNECT LIMITED - now
FIRST GNTL LIMITED - 2005-12-28
QUAYSHELFCO 1126 LIMITED - 2005-01-31 05450443... (more)
Recent Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • FIRST CAPITAL CONNECT LIMITED
    Info
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-12-28
    Registered number 05281077
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.