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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 15
  • 1
    Schmeink, Bartholomeus Cornelis
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Verwer, Hendrikus Petrus Maria
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2005-06-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Heath, Andrew Joseph
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-12-09 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Jestin, Emma Jane
    Finance Director born in May 1983
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 5
    Bowen, Jeremy Paul
    Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Spaargaren, Maarten Pieter
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Morton, Peter
    Finance Director born in August 1970
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Chaudhry, Jan
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    2015-07-20 ~ 2017-12-09
    OF - Director → CIF 0
  • 9
    Maher, Christopher Terence
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    English, Jane Christine
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2022-06-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Cusick, Lesley
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Chaplin, Alan James
    Engineer born in February 1961
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2015-07-19
    OF - Director → CIF 0
  • 13
    Grabham, Neil Albert
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    2005-05-12 ~ 2005-06-28
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    2005-05-12 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 15
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, England
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERSEYRAIL INFRACO LIMITED

Period: 2005-07-14 ~ 2024-05-14
Company number: 05450443
Registered names
MERSEYRAIL INFRACO LIMITED - Dissolved
QUAYSHELFCO 1156 LIMITED - 2005-07-14 05281077... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • MERSEYRAIL INFRACO LIMITED
    Info
    QUAYSHELFCO 1156 LIMITED - 2005-07-14
    Registered number 05450443
    Rail House, Lord Nelson Street, Liverpool, Merseyside L1 1JF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 and dissolved on 2024-05-14 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.