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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 10
  • 1
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Siôn Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Curley, John Hamilton Ainsworth
    Born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ now
    OF - Director → CIF 0
  • 10
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    icon of addressKings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    O'halloran, James Anthony
    Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Busslinger, Philippe Anastase
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2012-02-16
    OF - Director → CIF 0
    icon of calendar 2013-08-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Meyer-mallorie, Thomas Albert
    Company Director born in January 1981
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Hall, Alastair Colin
    Company Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Gooding, Richard Ernest
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Racine, Olivier-marie Henri
    Consultant born in October 1958
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Holden, Robert David
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Guccione, John Anthony
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 11
    Byers, Richard
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    Pickett, Darrin Ross
    Pension Plan Investor born in April 1971
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 14
    Harding, David John
    Director born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 17
    Clarke-bodicoat, Lucy Ann
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 18
    Steedman, Olivia Penelope, Ms.
    Vp Infrastructure born in October 1971
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 19
    Sherman, Sebastien Bernard
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2013-08-20
    OF - Director → CIF 0
  • 20
    Hamill, Christopher Hugh
    Solicitor born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2011-02-17
    OF - Director → CIF 0
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 21
    Hargrave, Eric Vernon
    Chartered Accountant born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2017-09-06
    OF - Director → CIF 0
  • 22
    Hood, Colin
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 24
    Newton, Robert James
    Director, Infrastructure born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 25
    Thomazi, Charles
    Director Otppb born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2012-09-20
    OF - Director → CIF 0
  • 26
    Wayment, Mark Christopher
    Director, Infrastructure born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 27
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 28
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 29
    Bayley, James Mark
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 30
    Stanton, David Mark
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
parent relation
Company in focus

HIGH SPEED ONE (HS1) LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Cash and Cash Equivalents
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • HIGH SPEED ONE (HS1) LIMITED
    Info
    Registered number 06045862
    icon of address5th Floor, Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.