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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
    Powell, Gareth William
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nunn, Ian Alan
    Chief Finance Officer born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    Challenger, Paul
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Chamberlain, Janet Patricia
    Co Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Jones, Martin Patrick William
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 6
    Hendy, Peter Gerard, Sir
    Commissioner born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Smith, Howard Geoffrey
    Chief Operating Officer born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2007-01-19
    OF - Director → CIF 0
  • 9
    Todd, Stephen Charles
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 12
    Hall, Phillip James
    Bank Director born in January 1969
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 13
    Nihalani, Rishi
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 14
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Bartlett, Robert Ian
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2009-01-08
    OF - Director → CIF 0
    Bartlett, Robert Ian
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 16
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 18
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 20
    Pensa, Mauro Alberto
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of addressSt.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2007-01-23 ~ 2011-11-23
    PE - Secretary → CIF 0
  • 22
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-02-08 ~ 2005-03-08
    PE - Director → CIF 0
  • 23
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-02-08 ~ 2005-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED

Previous name
PIMCO 2260 LIMITED - 2005-03-04
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

Related profiles found in government register
  • WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
    Info
    PIMCO 2260 LIMITED - 2005-03-04
    Registered number 05357070
    icon of addressWindsor House 42-50 Victoria Street, London SW1H 0TL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 and dissolved on 2016-06-28 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 05357070
    icon of addressWindsor House, 42-50 Victoria Street, London, United Kingdom, SW1H 0TL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PIMCO 2261 LIMITED - 2005-03-04
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.