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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 10
  • 1
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Harriet Grace
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Gibb, Christopher Leslie
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Gisby, Robin William
    Born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-24 ~ now
    OF - Director → CIF 0
  • 5
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Stephen John
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Jenny
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Cearns, Kathryn
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Ibbett, Ashley James
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    THE SECRET STYLIST MCR LTD - now
    THE SECRET SALON MANCHESTER LTD - 2024-10-03
    icon of addressGreat Minster House, Horseferry Road, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1,498 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Harrison, Richard Charles Vyvyan
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-24 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 2
    Buxton, Tim James
    Consultant born in January 1961
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Lockley, Pamela Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 5
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2018-06-24
    OF - Director → CIF 0
  • 6
    Caughey, Samuel Wallace
    Civil Servant born in June 1978
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Pattington, Helen Jane
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 8
    Rea, David Ian
    Civil Servant born in June 1954
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Blue, Ilona Karen
    Non-Executive Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Murray, Andrew Bernard
    Civil Servant born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-06-24
    OF - Director → CIF 0
  • 12
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2021-06-04
    OF - Director → CIF 0
  • 13
    Boyd, Ruth Immanuel
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 14
    Handforth, Michelle
    Managing Director Wales And Western born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Backler, Gary George
    Civil Servant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Macquarrie, John
    Civil Servant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 17
    Braybrook, Sonia
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 18
    Dawson, Trevor
    Individual
    Officer
    icon of calendar 2016-02-17 ~ 2016-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DFT OPERATOR LIMITED

Previous names
DFT OLR HOLDINGS LIMITED - 2024-12-04
COLLEGE RAIL LIMITED - 2016-07-16
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
    icon of addressWaterloo General Office 2nd Floor, Waterloo Station, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-30 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • DFT OPERATOR LIMITED
    S
    Registered number 07121122
    icon of addressLevel 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
    icon of addressAlbany 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
    icon of addressAlbany 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
Active 15
  • 1
    DFT OLR7 LIMITED - 2021-02-17
    LONDON MIDLAND TRAINS LIMITED - 2019-03-20
    NORTHERN TRAINS LIMITED - 2014-05-12
    ESSEX THAMESIDE LIMITED - 2013-08-12
    ORCHARD RAIL LIMITED - 2013-03-07
    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 2019-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
    BROADWAY RAIL LIMITED - 2012-09-28
    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 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    DFT OLR4 LIMITED - 2021-02-17
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    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 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DFT OLR1 LIMITED - 2018-02-14
    GW RAILWAY LIMITED - 2016-07-16
    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 15 - Has significant influence or control → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    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 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
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED - 2019-03-20
    OQS RAIL LIMITED - 2014-05-09
    OQS BRANDS LIMITED - 1996-12-03
    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 2019-03-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    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 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
  • 10
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED - 2018-03-27
    HAY'S RAIL LIMITED - 2015-09-08
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    icon of addressSecond Floor, 4 More London Riverside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED - 2019-03-20
    GOLDING'S RAIL LIMITED - 2013-11-29
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    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 2019-03-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    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 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    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 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 12 November 2025 and licensed under the Open Government Licence v3.0.