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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 31
  • 1
    Odajima, Hiroaki
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Woodard, Jeffrey Lance
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Fukaya, Yusuke
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Barr, Andrew Thomas
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    2012-07-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Ewin, Jodie Amelia
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Hawkesworth, Thomas
    Director born in December 1987
    Individual (13 offsprings)
    Officer
    2020-11-06 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Dormer, Alistair John
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Swindell, Mark Roy
    Director born in December 1960
    Individual (49 offsprings)
    Officer
    2018-12-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Moorhouse, Barbara Jane
    Director born in November 1958
    Individual (46 offsprings)
    Officer
    2015-10-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (62 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    OF - Director → CIF 0
  • 12
    Hardy, David Michael
    Director born in December 1957
    Individual (95 offsprings)
    Officer
    2017-10-26 ~ 2018-05-18
    OF - Director → CIF 0
  • 13
    Jordan, Keith William
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    2012-07-26 ~ 2015-11-19
    OF - Director → CIF 0
  • 14
    Westbrook, Mark John
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ 2017-10-26
    OF - Director → CIF 0
  • 15
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2019-02-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Pires, Daniel Fortio Da Costa Mendes
    Born in December 1990
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Pritchard, Jamie
    Director born in April 1971
    Individual (129 offsprings)
    Officer
    2018-01-26 ~ 2019-02-05
    OF - Director → CIF 0
    Pritchard, Jamie
    Asset Director born in April 1971
    Individual (129 offsprings)
    2020-09-30 ~ 2023-04-04
    OF - Director → CIF 0
  • 19
    Clarke, Montgomery Peter Garrett
    Born in March 1997
    Individual (8 offsprings)
    Officer
    2024-07-24 ~ 2025-10-09
    OF - Director → CIF 0
  • 20
    Miura, Hidetoshi
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2012-07-26 ~ 2015-04-17
    OF - Director → CIF 0
  • 21
    Sakata, Yojiro
    Director born in April 1987
    Individual (8 offsprings)
    Officer
    2023-05-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Almandoz, Ramon Moreno De Los Rios
    Born in April 1983
    Individual (21 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 23
    Commandeur, Jacobus Marinus
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 24
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 25
    Mee, Jane Aine
    Director born in November 1965
    Individual (18 offsprings)
    Officer
    2016-01-29 ~ 2020-11-06
    OF - Director → CIF 0
  • 26
    Binnington, Michael Edward
    Director born in December 1967
    Individual (45 offsprings)
    Officer
    2020-03-27 ~ 2025-09-25
    OF - Director → CIF 0
  • 27
    Ali, Muhammad Faraz
    Born in December 1997
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 28
    Clarke, Benjamin David
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 29
    Nguyen, Anh Khoa
    Director born in December 1989
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ 2019-11-15
    OF - Director → CIF 0
  • 30
    APPLE BIDCO 2 LIMITED
    11581606 11825481... (more)
    3rd Floor South Building, Ec1a 4hd, Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    HITACHI RAIL LIMITED - now 05598549
    HITACHI RAIL EUROPE LIMITED
    - 2019-04-01 05598549
    HITACHI RAIL MAINTENANCE (UK) LIMITED - 2009-07-01
    DWSCO 2639 LIMITED - 2005-12-01
    40, Holborn Viaduct, London, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AGILITY TRAINS WEST (HOLDINGS) LIMITED

Period: 2012-01-31 ~ now
Company number: 07930508 07930434
Registered name
AGILITY TRAINS WEST (HOLDINGS) LIMITED - now 07930434
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGILITY TRAINS WEST (HOLDINGS) LIMITED
    Info
    Registered number 07930508
    4th Floor 4 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2012-01-31 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • AGILITY TRAINS WEST (HOLDINGS) LIMITED
    S
    Registered number 07930508
    4th Floor, 4 Copthall Avenue, London, EC2R 7DA
    Private Limited Company in United Kingdom
    CIF 1
  • AGILITY TRAINS WEST (HOLDINGS) LIMITED
    S
    Registered number 07930508
    4th Floor, 4 Copthall Avenue, London, England, EC2R 7DA
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGILITY TRAINS MANAGEMENT SERVICES LIMITED
    13624111
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    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
  • 2
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.