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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 16
  • 1
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Rowena Jane
    Individual (5 offsprings)
    Officer
    2010-02-08 ~ 2012-04-05
    OF - Secretary → CIF 0
    2012-12-05 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 3
    Walker, David Eric
    Finance Director born in September 1955
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ 2015-12-31
    OF - Director → CIF 0
    Walker, David
    Individual (11 offsprings)
    Officer
    2012-04-05 ~ 2012-12-05
    OF - Secretary → CIF 0
    Walker, David Eric
    Individual (11 offsprings)
    Officer
    2013-11-22 ~ 2015-12-31
    OF - Secretary → CIF 0
    2013-11-25 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2009-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Braybrook, Sonia Anita
    Individual (9 offsprings)
    Officer
    2009-07-02 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 6
    Rea, David Ian
    Civil Servant born in June 1954
    Individual (18 offsprings)
    Officer
    2009-07-02 ~ 2009-08-20
    OF - Director → CIF 0
  • 7
    Cope, Andy
    Engineer born in July 1955
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Peter William
    Civil Servant born in February 1962
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Dawson, Trevor
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 10
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 11
    Mason, Robert Leslie Charles
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Backler, Gary George
    Civil Servant born in July 1955
    Individual (21 offsprings)
    Officer
    2009-07-02 ~ 2009-08-20
    OF - Director → CIF 0
  • 13
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (112 offsprings)
    Officer
    2009-07-09 ~ 2011-12-23
    OF - Director → CIF 0
  • 14
    Sutherland, Douglas
    Accountant born in March 1953
    Individual (14 offsprings)
    Officer
    2009-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2009-11-11 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 16
    THE SECRETARY OF STATE FOR TRANSPORT
    THE SECRET STYLIST MCR LTD - now 10488828
    THE SECRET SALON MANCHESTER LTD - 2024-10-03 10488828 15999159
    Great Minster House, Horseferry Road, London, England
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECTLY OPERATED RAILWAYS LIMITED

Period: 2009-07-15 ~ 2022-12-27
Company number: 06950819
Registered names
DIRECTLY OPERATED RAILWAYS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIRECTLY OPERATED RAILWAYS LIMITED
    Info
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Registered number 06950819
    Great Minster House, Horseferry Road, London SW1P 4DR
    PRIVATE LIMITED COMPANY incorporated on 2009-07-02 and dissolved on 2022-12-27 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DIRECTLY OPERATED RAILWAYS LIMITED
    S
    Registered number 06950819
    Albany House, Floor 8, 94-98 Petty France, London, England, SW1H 9AE
    Limited Companies in United Kingdom Register, England
    CIF 1
    Limited Company in Companies House (England & Wales), England
    CIF 2
    Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    C2C RAILWAY LIMITED - now
    DFT OLR7 LIMITED - 2021-02-17
    LONDON MIDLAND TRAINS LIMITED
    - 2019-03-20 04659669
    NORTHERN TRAINS LIMITED - 2014-05-12
    ESSEX THAMESIDE LIMITED - 2013-08-12
    ORCHARD RAIL LIMITED - 2013-03-07
    Centennium House 7th Floor, Lower Thames Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CROSS COUNTRY RAIL LIMITED - now
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED
    - 2019-03-20 04659516
    BROADWAY RAIL LIMITED - 2012-09-28
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GREATER WESTERN RAILWAY LIMITED - now
    DFT OLR4 LIMITED - 2021-02-17
    TRANSPENNINE EXPRESS LIMITED
    - 2019-03-20 04661194
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    NORTHERN TRAINS LIMITED - now
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED
    - 2019-03-20 03076444
    OQS RAIL LIMITED - 2014-05-09
    OQS BRANDS LIMITED - 1996-12-03
    George Stephenson House, Toft Green, York, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-03-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    SOUTH WESTERN RAILWAY LIMITED - now
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED
    - 2019-03-20 03266760
    GOLDING'S RAIL LIMITED - 2013-11-29
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    South Bank Central 4th Floor, 30 Stamford Street, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-06-01 ~ 2019-03-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.