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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
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hoogesteger, Jeffrey John Krijn
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Ratcliffe, John Brien
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Dolphin, Matt
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2022-08-27
    OF - Director → CIF 0
  • 5
    Valk, Antoine Jan Macgiel
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2007-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Frances, Leila Emma Nicole
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 7
    Edwards, Julian
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2011-11-29 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Van T Reit, Nanouke Marya
    Born in June 1973
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Brown, Ian Arthur
    Born in January 1946
    Individual (23 offsprings)
    Officer
    2011-11-29 ~ 2016-10-15
    OF - Director → CIF 0
  • 10
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2016-02-23 ~ now
    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
    Robertson, Michael
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Golton, Adam Charles Robert
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2012-02-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 14
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2020-08-10 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    Burles, Jamie Neil Peter
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 16
    Camp, Andrew Russell
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2012-02-24 ~ 2016-10-15
    OF - Director → CIF 0
  • 17
    Haket, Rudolf Franciscus
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2011-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Bailey, Simone Aveline
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 19
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2016-03-02 ~ 2023-02-28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2007-11-15 ~ 2016-03-02
    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
52212 - Operation Of Rail Passenger Facilities At Railway Stations
49100 - Passenger Rail Transport, Interurban

  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.