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 4
  • 1
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2016-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2007-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robertson, Michael
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    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 (4 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
Ceased 17
  • 1
    Ratcliffe, John Brien
    Engineering Director born in August 1962
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Valk, Antoine Jan Macgiel
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Brown, Ian Arthur
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2011-11-29 ~ 2016-10-15
    OF - Director → CIF 0
  • 4
    Bailey, Simone Aveline
    Born in May 1966
    Individual
    Officer
    2013-11-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 5
    Burles, Jamie Neil Peter
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 6
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Frances, Leila Emma Nicole
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    Van T Reit, Nanouke Marya
    Ops Director born in June 1973
    Individual
    Officer
    2012-02-24 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Dolphin, Matt
    Finance Director born in August 1968
    Individual
    Officer
    2018-10-29 ~ 2022-08-27
    OF - Director → CIF 0
  • 10
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Camp, Andrew Russell
    Commercial Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2016-10-15
    OF - Director → CIF 0
  • 12
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2011-11-29 ~ 2020-08-10
    OF - Director → CIF 0
  • 13
    Lensink, Gerrit Bernard Pieter
    Born in October 1973
    Individual
    Officer
    2013-06-14 ~ 2016-10-15
    OF - Director → CIF 0
  • 14
    Haket, Rudolf Franciscus
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Golton, Adam Charles Robert
    Finance Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2018-10-29
    OF - Director → CIF 0
  • 16
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-03-02 ~ 2023-02-28
    PE - Secretary → CIF 0
  • 17
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2007-11-15 ~ 2016-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ABELLIO GREATER ANGLIA LTD

Previous name
NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.