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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 10
  • 1
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (45 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Toor, Peter
    Company Secretary
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 3
    Van Gils, Cornelis Johannes Maria
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Edwards, Julian
    Director born in December 1969
    Individual (26 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Valk, Antoine Jan Macgiel
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    2006-03-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2006-02-02 ~ 2006-03-22
    OF - Nominee Director → CIF 0
  • 8
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2006-02-02 ~ 2006-03-22
    OF - Secretary → CIF 0
    2008-06-01 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 9
    TRANSPORT UK (OPERATIONS) LIMITED - now 05618463
    ABELLIO TRANSPORT HOLDINGS LTD
    - 2023-03-06 05618463
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1137 LIMITED - 2005-12-01
    2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (17 parents, 10 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2016-03-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ABELLIO NORTHERN LTD

Period: 2014-06-09 ~ 2018-07-17
Company number: 05695638
Registered names
ABELLIO NORTHERN LTD - Dissolved
CHARCO 1151 LIMITED - 2006-03-22 05697907... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ABELLIO NORTHERN LTD
    Info
    ABELLIO INTERCITY WEST COAST LTD - 2014-06-09
    ABELLIO ESSEX THAMESIDE LTD - 2014-06-09
    NEDRAILWAYS SOUTH CENTRAL LIMITED - 2014-06-09
    NEDRAILWAYS LONDON RAIL CONCESSION LTD - 2014-06-09
    NEDRAILWAYS NORTH LONDON RAILWAY LIMITED - 2014-06-09
    CHARCO 1151 LIMITED - 2014-06-09
    Registered number 05695638
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 and dissolved on 2018-07-17 (12 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.