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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
    Booth, Christopher Paul
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Stephen John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    2010-12-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 3
    Chew, Tai Chong
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Sennhenn, Frank
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Lung, Ka Kui Francois
    Born in February 1959
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2006-10-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Shooter, Adrian
    Born in November 1948
    Individual (35 offsprings)
    Officer
    2006-01-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Friend, Andrew Erskine
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2006-01-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 9
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2006-01-06 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 10
    Scott, Alexis James
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2014-11-11 ~ 2019-07-18
    OF - Director → CIF 0
  • 12
    Davies, William Giles Russell
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 13
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2006-07-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Turk, Leonard Bryan
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2006-01-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2006-01-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Rudhart, Manfred, Dr
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2009-09-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    King, Andrew Lewis
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 19
    Homburg, Ulrich
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2009-09-10
    OF - Director → CIF 0
  • 20
    Leong, Kwok-kuen Lincoln
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2008-11-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 22
    Cheung, Siu Wa
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2014-10-28 ~ 2016-06-17
    OF - Director → CIF 0
  • 23
    Mcclean, Richard Henry
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2013-04-02 ~ 2019-07-18
    OF - Director → CIF 0
  • 24
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2010-12-31 ~ 2013-04-02
    OF - Director → CIF 0
  • 25
    Nelson, Michael John
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2016-08-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 26
    Beckett, Mark
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2006-01-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 27
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2019-07-18 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 28
    Meller, Gillian Elizabeth
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.