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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 3
  • 1
    Wilkinson, Peter William
    Civil Servant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGreat Minster House, Horseferry Road, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Nixon, Rowena Jane
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-05
    OF - Secretary → CIF 0
    icon of calendar 2012-12-05 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 2
    Holt, Elaine Karen
    Company Director born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Sutherland, Douglas
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Braybrook, Sonia Anita
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 5
    Rea, David Ian
    Civil Servant born in July 1954
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2009-08-20
    OF - Director → CIF 0
  • 6
    Holden, Michael Peter, Sir
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Cope, Andy
    Engineer born in July 1955
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Bennett, David Clive
    Civil Servant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Backler, Gary George
    Civil Servant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-08-20
    OF - Director → CIF 0
  • 10
    Mason, Robert Leslie Charles
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Dawson, Trevor
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 12
    Walker, David Eric
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ 2015-12-31
    OF - Director → CIF 0
    Walker, David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2012-12-05
    OF - Secretary → CIF 0
    Walker, David Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2015-12-31
    OF - Secretary → CIF 0
    icon of calendar 2013-11-25 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-11 ~ 2010-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECTLY OPERATED RAILWAYS LIMITED

Previous name
DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
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
    icon of addressGreat 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 company status is Dissolved.
    CIF 0
  • DIRECTLY OPERATED RAILWAYS LIMITED
    S
    Registered number 06950819
    icon of addressAlbany 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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DFT OLR11 LIMITED - 2021-02-17
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BROADWAY RAIL LIMITED - 2012-09-28
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    DFT OLR9 LIMITED - 2021-02-17
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    DFT OLR4 LIMITED - 2021-02-17
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    GW RAILWAY LIMITED - 2016-07-16
    DFT OLR1 LIMITED - 2018-02-14
    STRUTTON RAIL LIMITED - 2013-06-18
    icon of addressWest Offices, Station Rise, York, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    DFT OLR13 LIMITED - 2021-02-17
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    DFT OLR8 LIMITED - 2021-02-17
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    DFT OLR14 LIMITED - 2021-02-17
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of addressWaterloo General Office, 2nd Floor, Waterloo Station, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    DFT OLR10 LIMITED - 2021-02-17
    icon of address7th Floor, Bridgewater House, 58-60 Whitworth Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    DFT OLR12 LIMITED - 2021-02-17
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    DFT OLR7 LIMITED - 2021-02-17
    ORCHARD RAIL LIMITED - 2013-03-07
    LONDON MIDLAND TRAINS LIMITED - 2019-03-20
    NORTHERN TRAINS LIMITED - 2014-05-12
    ESSEX THAMESIDE LIMITED - 2013-08-12
    icon of addressCentennium House 7th Floor, Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 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
    BROADWAY RAIL LIMITED - 2012-09-28
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-05
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    DFT OLR4 LIMITED - 2021-02-17
    icon of addressGreat Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-05
    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
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    EM TRAINS LIMITED - 2019-03-20
    OQS BRANDS LIMITED - 1996-12-03
    DFT OLR3 LIMITED - 2020-01-29
    OQS RAIL LIMITED - 2014-05-09
    icon of addressGeorge Stephenson House, Toft Green, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-03-05
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
  • 5
    THAMESLINK LIMITED - 2019-03-20
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    GOLDING'S RAIL LIMITED - 2013-11-29
    DFT OLR5 LIMITED - 2021-02-17
    icon of addressSouth Bank Central 4th Floor, 30 Stamford Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-03-05
    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
    CIF 5 - Ownership of voting rights - 75% or more → OE

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