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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 21
  • 1
    Murrin, Neil Anthony
    Solicitor
    Individual (22 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccallum, Douglas Stuart
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2013-04-23 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Holt, Mark Kevin
    Chief Technology Officer born in June 1972
    Individual (15 offsprings)
    Officer
    2014-03-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Furlong, Mark Peter
    Executive Director born in October 1965
    Individual (17 offsprings)
    Officer
    2006-06-09 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Jack, David Michael
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    Byng-maddick, Zillah Ellen
    Director born in November 1974
    Individual (494 offsprings)
    Officer
    2014-10-09 ~ 2015-02-18
    OF - Director → CIF 0
  • 7
    Tomlin, Alan Colin
    Executive Director born in October 1960
    Individual (25 offsprings)
    Officer
    2006-06-09 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Hancock, Robin Charles
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2016-04-25 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Pearson, Benjamin Michael
    Commercial Director born in February 1970
    Individual (16 offsprings)
    Officer
    2007-09-03 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Mitchell, Jonathan Michael
    Accountant born in May 1971
    Individual (31 offsprings)
    Officer
    2006-06-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (101 offsprings)
    Officer
    2014-10-09 ~ 2015-02-04
    OF - Director → CIF 0
  • 12
    Tudor, Richard Lewis
    Private Equity born in October 1971
    Individual (40 offsprings)
    Officer
    2006-06-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 13
    Gilmartin, Clare Elizabeth
    Director born in August 1975
    Individual (20 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Mccabe, Shaun Stephen
    Finance Director born in October 1968
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Kelly, John Michael
    Director born in April 1947
    Individual (112 offsprings)
    Officer
    2006-07-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 16
    Hennessy, Murray Edwin
    Director born in April 1961
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 17
    Sweet Escott, Thomas
    Private Equity born in September 1957
    Individual (56 offsprings)
    Officer
    2006-06-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2006-04-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-04-10 ~ 2006-06-09
    OF - Director → CIF 0
    2006-04-10 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 20
    47, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    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
  • 21
    VICTORIA INVESTMENTS BIDCO LIMITED
    09395162 09395061
    120, Holborn, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-03-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAINLINE INVESTMENTS HOLDINGS LIMITED

Period: 2006-09-11 ~ 2022-07-26
Company number: 05776685
Registered names
TRAINLINE INVESTMENTS HOLDINGS LIMITED - Dissolved
DE FACTO 1361 LIMITED - 2006-06-09 02409834... (more)
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 status of the company number 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 1
  • 1
    TRAINLINE JUNIOR MEZZ LIMITED
    - now 05820853
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.