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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 4
  • 1
    Mccabe, Shaun Stephen
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilmartin, Clare Elizabeth
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2014-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murrin, Neil Anthony
    Solicitor
    Individual (7 offsprings)
    Officer
    2006-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    120, Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Sweet Escott, Thomas
    Private Equity born in September 1957
    Individual (24 offsprings)
    Officer
    2006-06-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Byng-maddick, Zillah Ellen
    Director born in November 1974
    Individual (408 offsprings)
    Officer
    2014-10-09 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Hancock, Robin Charles
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Hennessy, Murray Edwin
    Director born in April 1961
    Individual
    Officer
    2008-09-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 5
    Furlong, Mark Peter
    Executive Director born in October 1965
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Tudor, Richard Lewis
    Private Equity born in October 1971
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Mccallum, Douglas Stuart
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2019-11-05
    OF - Director → CIF 0
  • 8
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (28 offsprings)
    Officer
    2014-10-09 ~ 2015-02-04
    OF - Director → CIF 0
  • 9
    Jack, David Michael
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Pearson, Benjamin Michael
    Commercial Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Tomlin, Alan Colin
    Executive Director born in October 1960
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Holt, Mark Kevin
    Chief Technology Officer born in June 1972
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Mitchell, Jonathan Michael
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Kelly, John Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 15
    47, Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-04-10 ~ 2006-06-09
    PE - Director → CIF 0
    2006-04-10 ~ 2006-06-09
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-04-10 ~ 2006-06-09
    PE - Director → CIF 0
parent relation
Company in focus

TRAINLINE INVESTMENTS HOLDINGS LIMITED

Previous names
TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
DE FACTO 1361 LIMITED - 2006-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRAINLINE INVESTMENTS HOLDINGS LIMITED
    Info
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-09-11
    Registered number 05776685
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 and dissolved on 2022-07-26 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • TRAINLINE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number missing
    120, Holborn, London, England, EC1N 2TD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.