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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
    Saeed, Mohammed
    Hr Director born in April 1969
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 2
    Joyner, Thomas Guy
    Operations Director born in November 1974
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Kay, Robin Michael
    Engineering Director born in January 1966
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Finch, Dean Kendal
    Director born in July 1966
    Individual (64 offsprings)
    Officer
    2005-01-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2005-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2011-10-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Bridgewood, Jonathan Mark
    Engineering And New Train Director born in May 1966
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2014-09-11
    OF - Director → CIF 0
  • 8
    Holness, Nigel Graham
    Ops & Safety Director born in April 1966
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Cornthwaite, Christopher John
    Finance Director born in June 1958
    Individual (21 offsprings)
    Officer
    2006-05-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Martinez, Belen
    Projects Director born in October 1967
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 11
    Burrows, Clive
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2009-04-27 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Haines, Andrew
    Executive born in April 1964
    Individual (32 offsprings)
    Officer
    2005-12-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 13
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 14
    Furze Waddock, Paul Desmond Patrick
    Director born in November 1959
    Individual (20 offsprings)
    Officer
    2005-01-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 15
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 16
    James, Andrew Mark
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 17
    Boswell, Karen
    Customer Service Director born in March 1963
    Individual (25 offsprings)
    Officer
    2006-02-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 19
    Archer, Lee James Thomas
    Human Resources Director born in November 1969
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    Cope, Andy
    Engineering Director born in July 1955
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 21
    Smart, Maria Michelle
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2007-04-06 ~ 2011-10-05
    OF - Director → CIF 0
  • 22
    Lawson, Neal Stuart
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 23
    Holt, Elaine Karen
    Director born in June 1966
    Individual (114 offsprings)
    Officer
    2005-12-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 24
    Dunley, Laura Abigail
    Commercial Director born in December 1976
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2014-09-11
    OF - Director → CIF 0
  • 25
    Jipps, Keith William
    Customer Service Director born in August 1965
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2014-09-11
    OF - Director → CIF 0
  • 26
    Townsend, Jacqueline Susan
    Operations Director born in April 1958
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2014-09-11
    OF - Director → CIF 0
  • 27
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 28
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 29
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (45 offsprings)
    Officer
    2009-03-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (40 offsprings)
    Officer
    2006-02-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 31
    Breakwell, Robert William
    Non Exec Director born in May 1945
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2010-02-23
    OF - Director → CIF 0
  • 32
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 33
    Barker, Michael John
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2014-09-11
    OF - Director → CIF 0
  • 34
    Statham, David Ira
    Projects Director born in July 1968
    Individual (22 offsprings)
    Officer
    2010-06-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 35
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 36
    Morgan, James Gullen
    Director born in January 1948
    Individual (16 offsprings)
    Officer
    2006-02-28 ~ 2009-11-13
    OF - Director → CIF 0
  • 37
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 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, 404 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 (29 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 05319418... (more)
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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.