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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 22
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Davies, William Giles Russell
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2006-10-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Allen, Anthony Douglas
    Company Director born in August 1949
    Individual (9 offsprings)
    Officer
    2009-07-23 ~ 2012-08-26
    OF - Director → CIF 0
  • 5
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2008-06-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 6
    Hamilton, Andrew Ian
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2006-10-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Nelson, John Graeme
    Management Consultant born in June 1947
    Individual (24 offsprings)
    Officer
    2006-11-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 8
    Djazirian, Christoph
    Director Of Companies born in January 1970
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (61 offsprings)
    Officer
    2008-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Wilkinson, Peter William
    Company Director born in February 1962
    Individual (20 offsprings)
    Officer
    2006-11-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Sennhenn, Frank
    Director Of Companies born in December 1963
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Scott, Alexis James
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2006-10-18 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 14
    Jones, Michael Robert Edwards, Mr.
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    2006-11-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    Bonar, Mary Patricia
    Solicitor born in July 1947
    Individual (11 offsprings)
    Officer
    2006-11-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 16
    Shooter, Adrian
    Chairman & Managing Director born in November 1948
    Individual (33 offsprings)
    Officer
    2006-10-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2014-08-15 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 18
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 19
    Rudhart, Manfred, Dr
    Director Of Companies born in October 1965
    Individual (7 offsprings)
    Officer
    2008-08-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Rimmer, Duncan Thomas
    Director Of Companies born in March 1972
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2016-10-04
    OF - Director → CIF 0
  • 21
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (17 offsprings)
    Officer
    2006-10-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WSMR (HOLDINGS) LIMITED

Period: 2006-10-18 ~ now
Company number: 05970324
Registered name
WSMR (HOLDINGS) LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • WSMR (HOLDINGS) LIMITED
    Info
    Registered number 05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • WSMR (HOLDINGS) LIMITED
    S
    Registered number 05970324
    1, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
    Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
    05970112
    1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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