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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 30
  • 1
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (34 offsprings)
    Officer
    2006-01-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 2
    Furlong, Amanda
    Director Of Companies born in May 1975
    Individual (22 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2006-10-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Nelson, Michael John
    Director Of Companies born in September 1970
    Individual (20 offsprings)
    Officer
    2016-08-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Shooter, Adrian
    Chairman & Managing Director born in November 1948
    Individual (33 offsprings)
    Officer
    2006-01-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Scott, Alexis James
    Company Director born in March 1983
    Individual (16 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Leong, Kwok-kuen Lincoln
    Finance & Business Development Director born in October 1960
    Individual (14 offsprings)
    Officer
    2008-11-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Turk, Leonard Bryan
    Legal Director & Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    2006-01-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Meller, Gillian Elizabeth
    Director Of Companies born in January 1973
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Cheung, Siu Wa
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2014-10-28 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Rudhart, Manfred, Dr
    Director Of Companies born in October 1965
    Individual (7 offsprings)
    Officer
    2009-09-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2006-07-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Booth, Christopher Paul
    Company Director born in July 1982
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Long, Jeremy Paul Warwick
    Ceo born in March 1953
    Individual (49 offsprings)
    Officer
    2006-01-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Homburg, Ulrich
    Director Of Companies born in November 1955
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 17
    King, Andrew Lewis
    Company Director born in June 1980
    Individual (11 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Holland, Robert William
    Director Of Companies born in November 1950
    Individual (46 offsprings)
    Officer
    2010-12-31 ~ 2013-04-02
    OF - Director → CIF 0
  • 19
    Chew, Tai Chong
    Business Executive born in August 1951
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 20
    Lung, Ka Kui Francois
    China And Int Business Directo born in February 1959
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2008-11-14
    OF - Director → CIF 0
  • 21
    Mcclean, Richard Henry
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2013-04-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 22
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 23
    Sennhenn, Frank
    Director Of Companies born in December 1963
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Davies, William Giles Russell
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 25
    Murphy, Stephen John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Murphy, Stephen John
    Director Of Companies born in December 1969
    Individual (26 offsprings)
    2010-12-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 26
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2019-07-18 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 27
    Burchell, Christopher Derek Dyne
    Director Of Companies born in December 1973
    Individual (22 offsprings)
    Officer
    2014-11-11 ~ 2019-07-18
    OF - Director → CIF 0
  • 28
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2006-01-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 29
    ARRIVA TRAINS HOLDINGS LIMITED
    - now 03076782
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    MTR CORPORATION (SILVERLINK) LTD
    MTR CORPORATION (SILVERLINK) LIMITED 05655294
    Providence House, Providence Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON OVERGROUND RAIL OPERATIONS LTD

Period: 2007-08-08 ~ 2022-08-02
Company number: 05668786
Registered names
LONDON OVERGROUND RAIL OPERATIONS LTD - Dissolved
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • LONDON OVERGROUND RAIL OPERATIONS LTD
    Info
    MTR LAING METRO LIMITED - 2007-08-08
    Registered number 05668786
    Overground House 125 Finchley Road, Swiss Cottage, London NW3 6HY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 and dissolved on 2022-08-02 (16 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.