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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
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (45 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Burles, Jamie Neil Peter
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 3
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Simone Aveline
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 5
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (76 offsprings)
    Officer
    2020-08-10 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Haket, Rudolf Franciscus
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2011-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Brown, Ian Arthur
    Born in January 1946
    Individual (21 offsprings)
    Officer
    2011-11-29 ~ 2016-10-15
    OF - Director → CIF 0
  • 8
    Robertson, Michael
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Camp, Andrew Russell
    Commercial Director born in April 1959
    Individual (5 offsprings)
    Officer
    2012-02-24 ~ 2016-10-15
    OF - Director → CIF 0
  • 10
    Frances, Leila Emma Nicole
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 11
    Lensink, Gerrit Bernard Pieter
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2016-10-15
    OF - Director → CIF 0
  • 12
    Ratcliffe, John Brien
    Engineering Director born in August 1962
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Van T Reit, Nanouke Marya
    Ops Director born in June 1973
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Dolphin, Matt
    Finance Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2022-08-27
    OF - Director → CIF 0
  • 15
    Edwards, Julian
    Director born in December 1969
    Individual (26 offsprings)
    Officer
    2011-11-29 ~ 2020-08-10
    OF - Director → CIF 0
  • 16
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 17
    Golton, Adam Charles Robert
    Finance Director born in June 1965
    Individual (12 offsprings)
    Officer
    2012-02-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    Valk, Antoine Jan Macgiel
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    2007-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2007-11-15 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2016-03-02 ~ 2023-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ABELLIO GREATER ANGLIA LTD

Period: 2010-02-11 ~ 2024-04-23
Company number: 06428369 07861414
Registered names
ABELLIO GREATER ANGLIA LTD - Dissolved 07861414
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
52212 - Operation Of Rail Passenger Facilities At Railway Stations

  • ABELLIO GREATER ANGLIA LTD
    Info
    NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
    Registered number 06428369
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-15 and dissolved on 2024-04-23 (16 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.