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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
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 2
    James, Andrew Mark
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 3
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 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
Ceased 36
  • 1
    Holness, Nigel Graham
    Ops & Safety Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 2
    Bridgewood, Jonathan Mark
    Engineering And New Train Director born in May 1966
    Individual
    Officer
    2010-05-24 ~ 2014-09-11
    OF - Director → CIF 0
  • 3
    Jipps, Keith William
    Customer Service Director born in August 1965
    Individual
    Officer
    2011-12-05 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Martinez, Belen
    Projects Director born in October 1967
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-02-02
    OF - Director → CIF 0
  • 5
    Burrows, Clive
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2009-04-27 ~ 2016-01-04
    OF - Director → CIF 0
  • 6
    Haines, Andrew
    Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (19 offsprings)
    Officer
    2009-03-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 9
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 11
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 13
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Kay, Robin Michael
    Engineering Director born in January 1966
    Individual
    Officer
    2013-10-29 ~ 2014-09-11
    OF - Director → CIF 0
  • 16
    Boswell, Karen
    Customer Service Director born in March 1963
    Individual (8 offsprings)
    Officer
    2006-02-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Cornthwaite, Christopher John
    Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 18
    Dunley, Laura Abigail
    Commercial Director born in December 1976
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2014-09-11
    OF - Director → CIF 0
  • 19
    Townsend, Jacqueline Susan
    Operations Director born in April 1958
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2014-09-11
    OF - Director → CIF 0
  • 20
    Joyner, Thomas Guy
    Operations Director born in November 1974
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 21
    Lawson, Neal Stuart
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 22
    Smart, Maria Michelle
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2011-10-05
    OF - Director → CIF 0
  • 23
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2006-02-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 24
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 25
    Cope, Andy
    Engineering Director born in July 1955
    Individual
    Officer
    2006-02-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 26
    Statham, David Ira
    Projects Director born in July 1968
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 27
    Saeed, Mohammed
    Hr Director born in April 1969
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 28
    Breakwell, Robert William
    Non Exec Director born in May 1945
    Individual
    Officer
    2006-10-31 ~ 2010-02-23
    OF - Director → CIF 0
  • 29
    Morgan, James Gullen
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2009-11-13
    OF - Director → CIF 0
  • 30
    Furze Waddock, Paul Desmond Patrick
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 31
    Finch, Dean Kendal
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 32
    Holt, Elaine Karen
    Director born in June 1966
    Individual (35 offsprings)
    Officer
    2005-12-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 33
    Archer, Lee James Thomas
    Human Resources Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2014-09-11
    OF - Director → CIF 0
  • 34
    Barker, Michael John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2014-09-11
    OF - Director → CIF 0
  • 35
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-11-09 ~ 2005-01-14
    PE - Nominee Director → CIF 0
  • 36
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-11-09 ~ 2005-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST CAPITAL CONNECT LIMITED

Previous names
FIRST GNTL LIMITED - 2005-12-28
QUAYSHELFCO 1126 LIMITED - 2005-01-31
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.