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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 11
  • 1
    Ewin, Jodie Amelia
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hovmand, Jørgen Frederik
    Director born in May 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Benjamin David
    Director born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Pitt, Andrew Christopher
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Chivers, Andrew Noel
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Montgomery Peter Garrett
    Director born in March 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Hobson, Daniel Frank
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Holstein, Mads Lerche
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 10
    icon of address1b, Rosenborggade, Dk-1130, Dk-1130 Copenhagen K, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-10 ~ 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
  • 11
    icon of address1, Finsbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-05 ~ 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
Ceased 17
  • 1
    Fukaya, Yusuke
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Castillo Borrero, Nestor Augusto
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2021-09-28
    OF - Director → CIF 0
  • 4
    Jordan, Keith William
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 5
    Miura, Hidetoshi
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 6
    Mee, Jane Aine
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Commandeur, Jacobus Marinus
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-08-26
    OF - Director → CIF 0
  • 8
    Westbrook, Mark John
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Moorhouse, Barbara Jane
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2021-06-23
    OF - Director → CIF 0
  • 10
    Barr, Andrew Thomas
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Hasegawa, Isao
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2021-01-11
    OF - Director → CIF 0
  • 12
    Garimberti, Pierfrancesco
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2021-01-11
    OF - Director → CIF 0
  • 13
    Shuman, Kurt Daniel
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 14
    Binnington, Michael Edward
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-09-25
    OF - Director → CIF 0
  • 15
    Dormer, Alistair John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2018-04-03
    OF - Director → CIF 0
  • 16
    Hawkesworth, Thomas
    Director born in December 1987
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2025-01-30
    OF - Director → CIF 0
  • 17
    HITACHI RAIL LIMITED - now
    DWSCO 2639 LIMITED - 2005-12-01
    HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01
    icon of address40, Holborn Viaduct, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AGILITY TRAINS EAST (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGILITY TRAINS EAST (HOLDINGS) LIMITED
    Info
    Registered number 07930434
    icon of address4th Floor 4 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2012-01-31 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • AGILITY TRAINS EAST (HOLDINGS) LIMITED
    S
    Registered number 07930434
    icon of address4th Floor, 4 Copthall Avenue, London, EC2R 7DA
    Pricate Limited Company in United Kingdom
    CIF 1
  • AGILITY TRAINS EAST HOLDINGS LIMITED
    S
    Registered number 07930434
    icon of address4, Copthall Avenue, London, England, EC2R 7DA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 4 Copthall Avenue, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor 4 Copthall Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.