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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Henderson, Jenny
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2018-06-25 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Poulter, Anthony John
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (18 offsprings)
    Officer
    2016-06-22 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Pattington, Helen Jane
    Individual (15 offsprings)
    Officer
    2018-03-16 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 6
    Caughey, Samuel Wallace
    Civil Servant born in June 1978
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Ibbett, Ashley James
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 8
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (12 offsprings)
    Officer
    2016-06-22 ~ 2018-06-24
    OF - Director → CIF 0
  • 9
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2018-06-24 ~ 2025-12-23
    OF - Director → CIF 0
  • 10
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2018-06-24 ~ now
    OF - Director → CIF 0
    Harrison, Richard Charles Vyvyan
    Individual (22 offsprings)
    Officer
    2018-06-24 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 11
    Kemp, Harriet Grace
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Macquarrie, John
    Civil Servant born in January 1968
    Individual (17 offsprings)
    Officer
    2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 13
    Dawson, Trevor
    Individual (9 offsprings)
    Officer
    2016-02-17 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 14
    Cearns, Kathryn
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 15
    Donald, Charles Hunter
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (9 offsprings)
    Officer
    2016-06-22 ~ 2018-06-24
    OF - Director → CIF 0
  • 17
    Lockley, Pamela Jayne
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 18
    Handforth, Michelle
    Managing Director Wales And Western born in September 1962
    Individual (14 offsprings)
    Officer
    2022-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Boyd, Ruth Immanuel
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 20
    Backler, Gary George
    Civil Servant born in July 1955
    Individual (21 offsprings)
    Officer
    2010-01-30 ~ 2010-12-17
    OF - Director → CIF 0
  • 21
    Hynes, Alexander John
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 22
    Gibb, Christopher Leslie
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 23
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (18 offsprings)
    Officer
    2011-03-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 24
    Blue, Ilona Karen
    Non-Executive Director born in October 1971
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 25
    Braybrook, Sonia
    Individual (8 offsprings)
    Officer
    2010-01-30 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 26
    Murphy, Stephen John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 27
    Shoaf, Laura Manning
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 28
    Murray, Andrew Bernard
    Civil Servant born in February 1958
    Individual (15 offsprings)
    Officer
    2010-12-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 29
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 30
    Rea, David Ian
    Civil Servant born in June 1954
    Individual (18 offsprings)
    Officer
    2010-01-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 31
    Buxton, Tim James
    Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2023-11-06
    OF - Director → CIF 0
  • 32
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DFT OPERATOR LIMITED

Period: 2024-12-04 ~ now
Company number: 07141122
Registered names
DFT OPERATOR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
1 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
1 GBP2016-01-31
Shareholder's fund
1 GBP2017-01-31
1 GBP2016-01-31
Related profiles found in government register
  • DFT OPERATOR LIMITED
    Info
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2024-12-04
    Registered number 07141122
    Waterloo General Office 2nd Floor, Waterloo Station, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-30 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • DFT OPERATOR LIMITED
    S
    Registered number 07121122
    Level 4, Waterloo General Offices, Waterloo Station, London, England, SE1 8SW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DFT OPERATOR LIMITED
    S
    Registered number 07141122
    Albany House 8th Floor, 94-98 Petty France, London, England, SW1H 9AE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DFT OPERATOR LIMITED
    S
    Registered number 07141122
    Albany House, Floor 8, 94-98 Petty France, London, United Kingdom, SW1H 9EA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    C2C RAILWAY LIMITED
    - now 04659669
    DFT OLR7 LIMITED
    - 2021-02-17 04659669 04659712... (more)
    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
    2019-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHILTERN RAIL LIMITED
    - now 12544800
    DFT OLR11 LIMITED
    - 2021-02-17 12544800 12544930... (more)
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    CROSS COUNTRY RAIL LIMITED
    - now 04659516
    DFT OLR6 LIMITED
    - 2021-02-17 04659516 04659712... (more)
    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
    2019-03-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    GA TRAINS LIMITED
    - now 12544897
    DFT OLR9 LIMITED
    - 2021-02-17 12544897 04659712... (more)
    One Stratford Place, Montfichet Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GREATER WESTERN RAILWAY LIMITED
    - now 04661194
    DFT OLR4 LIMITED
    - 2021-02-17 04661194 04659712... (more)
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    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
    2020-07-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    LONDON NORTH EASTERN RAILWAY LIMITED
    - now 04659712
    DFT OLR1 LIMITED
    - 2018-02-14 04659712 04659669... (more)
    GW RAILWAY LIMITED
    - 2016-07-16 04659712
    STRUTTON RAIL LIMITED - 2013-06-18
    West Offices, Station Rise, York, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MIDLANDS EAST TRAINS LIMITED
    - now 12545264
    DFT OLR13 LIMITED
    - 2021-02-17 12545264 12544800... (more)
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    NORTHERN TRAINS LIMITED
    - now 03076444 04659669
    DFT OLR3 LIMITED
    - 2020-01-29 03076444 04659712... (more)
    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
    2019-03-05 ~ now
    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
  • 9
    RAILWAY WEST COAST LIMITED
    - now 12544684
    DFT OLR8 LIMITED
    - 2021-02-17 12544684 04659712... (more)
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    SE TRAINS LIMITED
    - now 03266762
    DFT OLR2 LIMITED
    - 2019-05-22 03266762 04661194... (more)
    CROSS COUNTRY TRAINS LIMITED
    - 2018-03-27 03266762
    HAY'S RAIL LIMITED - 2015-09-08
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    Second Floor, 4 More London Riverside, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    SOUTH WESTERN RAILWAY LIMITED
    - now 03266760
    DFT OLR5 LIMITED
    - 2021-02-17 03266760 04659712... (more)
    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
    2019-03-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    THAMESLINK SOUTHERN GREAT NORTHERN LIMITED
    - now 12545324
    DFT OLR14 LIMITED
    - 2021-02-17 12545324 12545264... (more)
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    TRAIN FLEET (2019) LIMITED
    12000794
    Waterloo General Office, 2nd Floor, Waterloo Station, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    TRANSPENNINE TRAINS LIMITED
    - now 12544930
    DFT OLR10 LIMITED
    - 2021-02-17 12544930 12545264... (more)
    7th Floor, Bridgewater House, 58-60 Whitworth Street, Manchester, England
    Active Corporate (21 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    WM TRAINS LIMITED
    - now 12545250
    DFT OLR12 LIMITED
    - 2021-02-17 12545250 04659712... (more)
    134 Edmund Street, 2nd Floor, Birmingham, England
    Active Corporate (22 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.