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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 26
  • 1
    Nelson, Michael John
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Caswell, Benjamin John, Dr
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Claire
    Managing Director born in July 1973
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2012-01-06 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 5
    Gardner, Kevin
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2017-07-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Reynolds, Joseph Stephen
    Employee Director born in November 1983
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    2016-06-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Roberts, Jonathan Luke
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2020-10-12 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2012-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Burrows, Clive
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2017-07-10 ~ 2025-05-25
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    King, Andrew Lewis
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Percival, James Alan
    Finance Director born in April 1983
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ 2025-05-25
    OF - Director → CIF 0
  • 14
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 15
    Mellors, Andrew John
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2017-08-20 ~ 2020-01-06
    OF - Director → CIF 0
  • 16
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2012-01-06 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 18
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (40 offsprings)
    Officer
    2012-01-06 ~ 2023-08-04
    OF - Director → CIF 0
  • 19
    James, Andrew Mark
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 20
    Murphy, Stephen John
    Director born in December 1969
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 21
    Donaldson, Caroline Ann
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ 2019-12-08
    OF - Director → CIF 0
  • 22
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-08-18 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 23
    Mcphail, Kenneth Allan
    Finance Director born in January 1970
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ 2019-01-18
    OF - Director → CIF 0
  • 24
    Statham, David Ira
    Commercial Director born in July 1968
    Individual (21 offsprings)
    Officer
    2023-06-13 ~ 2025-05-25
    OF - Director → CIF 0
  • 25
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    MTR CORPORATION (UK) LIMITED
    - now 05205402
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIRST MTR SOUTH WESTERN TRAINS LIMITED

Period: 2016-06-25 ~ now
Company number: 07900320 03514178
Registered names
FIRST MTR SOUTH WESTERN TRAINS LIMITED - now 03514178
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • FIRST MTR SOUTH WESTERN TRAINS LIMITED
    Info
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2016-06-25
    Registered number 07900320
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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