Parental companies, filial companies, and officers of FIRST MTR SOUTH WESTERN TRAINS LIMITED

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 9

1
King, Andrew Lewis
Finance Director born in June 1980
Individual (11 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
2
James, Andrew Mark
Director born in March 1966
Individual (28 offsprings)
Officer
2017-07-10 ~ now
OF - Director → CIF 0
3
Burrows, Clive
Director born in August 1958
Individual (8 offsprings)
Officer
2017-07-10 ~ now
OF - Director → CIF 0
4
Nelson, Michael John
Director born in September 1970
Individual (19 offsprings)
Officer
2017-07-10 ~ now
OF - Director → CIF 0
5
Montgomery, Stephen Henry
Director born in December 1962
Individual (35 offsprings)
Officer
2016-06-15 ~ now
OF - Director → CIF 0
6
Percival, James Alan
Finance Director born in April 1983
Individual (1 offspring)
Officer
2024-03-04 ~ now
OF - Director → CIF 0
7
Statham, David Ira
Commercial Director born in July 1968
Individual (13 offsprings)
Officer
2023-06-13 ~ now
OF - Director → CIF 0
8
MTR CORPORATION (UK) LIMITED
- now
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
One, Fleet Place, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2016-06-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
FIRST RAIL HOLDINGS LIMITED
- now
QUAYSHELFCO 1098 LIMITED - 2004-08-25
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 16

1
Hampson, Michael
Individual (34 offsprings)
Officer
2016-08-18 ~ 2017-02-20
OF - Secretary → CIF 0
2
Lewis, Paul Michael
Individual (6 offsprings)
Officer
2012-01-06 ~ 2014-05-19
OF - Secretary → CIF 0
3
Gausby, David Clement
Director born in February 1961
Individual (7 offsprings)
Officer
2012-01-06 ~ 2016-12-31
OF - Director → CIF 0
4
Barker, Vernon Ian
Director born in November 1959
Individual (1 offspring)
Officer
2012-01-06 ~ 2015-04-17
OF - Director → CIF 0
5
Welch, Robert John
Individual (103 offsprings)
Officer
2014-05-19 ~ 2016-07-22
OF - Secretary → CIF 0
6
Donaldson, Caroline Ann
Director born in June 1961
Individual (1 offspring)
Officer
2017-07-10 ~ 2019-12-08
OF - Director → CIF 0
7
Mann, Claire
Managing Director born in July 1973
Individual (6 offsprings)
Officer
2021-03-22 ~ 2024-04-01
OF - Director → CIF 0
8
Mcphail, Kenneth Allan
Finance Director born in January 1970
Individual (2 offsprings)
Officer
2018-03-20 ~ 2019-01-18
OF - Director → CIF 0
9
Salter, Barbara Mary
Individual (17 offsprings)
Officer
2017-02-20 ~ 2025-02-14
OF - Secretary → CIF 0
10
Roberts, Jonathan Luke
Director born in July 1978
Individual
Officer
2020-10-12 ~ 2023-12-15
OF - Director → CIF 0
11
Gardner, Kevin
Director born in September 1960
Individual (4 offsprings)
Officer
2017-07-10 ~ 2020-05-29
OF - Director → CIF 0
12
Clancy, Hugh Patrick
Director born in March 1964
Individual (20 offsprings)
Officer
2012-01-06 ~ 2023-08-04
OF - Director → CIF 0
13
Long, Jeremy Paul Warwick
Company Director born in March 1953
Individual (7 offsprings)
Officer
2016-06-15 ~ 2020-09-30
OF - Director → CIF 0
14
Reynolds, Joseph Stephen
Employee Director born in November 1983
Individual
Officer
2017-11-29 ~ 2019-06-21
OF - Director → CIF 0
15
Murphy, Stephen John
Director born in December 1969
Individual (5 offsprings)
Officer
2020-10-01 ~ 2024-03-29
OF - Director → CIF 0
16
Mellors, Andrew John
Company Director born in October 1970
Individual (1 offspring)
Officer
2017-08-20 ~ 2020-01-06
OF - Director → CIF 0

Company in focus

FIRST MTR SOUTH WESTERN TRAINS LIMITED

Previous names

FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25

FIRST ESSEX THAMESIDE LIMITED - 2015-12-07

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 - 2015-12-07
Registered number 07900320
8th Floor The Point, 37 North Wharf Road, London W2 1AF
Private Limited Company incorporated on 2012-01-06 (13 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.