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
    Ali, Muhammad Faraz
    Director born in December 1997
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 2
    Pires, Daniel Fortio Da Costa Mendes
    Director born in December 1990
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Woodard, Jeffrey Lance
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
  • 4
    Clarke, Montgomery Peter Garrett
    Director born in March 1997
    Individual (8 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 5
    Ewin, Jodie Amelia
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 6
    Love, Brian
    Director born in May 1979
    Individual (58 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
  • 7
    Binnington, Michael Edward
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
  • 8
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2018-12-18 ~ now
    OF - director → CIF 0
  • 9
    4th Floor, 4 Copthall Avenue, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    OF - director → CIF 0
  • 2
    Sakata, Yojiro
    Director born in April 1987
    Individual
    Officer
    2023-05-25 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Miura, Hidetoshi
    Director born in August 1974
    Individual
    Officer
    2012-07-26 ~ 2015-04-17
    OF - director → CIF 0
  • 4
    Dormer, Alistair John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2018-04-03
    OF - director → CIF 0
  • 5
    Hawkesworth, Thomas
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2025-01-30
    OF - director → CIF 0
  • 6
    Barr, Andrew Thomas
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2016-01-29
    OF - director → CIF 0
  • 7
    Moorhouse, Barbara Jane
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2018-12-18
    OF - director → CIF 0
  • 8
    Westbrook, Mark John
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2017-10-26
    OF - director → CIF 0
  • 9
    Commandeur, Jacobus Marinus
    Director born in November 1960
    Individual
    Officer
    2018-04-03 ~ 2018-12-18
    OF - director → CIF 0
  • 10
    Nguyen, Anh Khoa
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-11-15
    OF - director → CIF 0
  • 11
    Mee, Jane Aine
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2020-11-06
    OF - director → CIF 0
  • 12
    Fukaya, Yusuke
    Director born in July 1982
    Individual
    Officer
    2015-11-19 ~ 2019-04-30
    OF - director → CIF 0
  • 13
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    OF - director → CIF 0
  • 14
    Odajima, Hiroaki
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2023-05-25
    OF - director → CIF 0
  • 15
    Hardy, David Michael
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2017-10-26 ~ 2018-05-18
    OF - director → CIF 0
  • 16
    Pritchard, Jamie
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2019-02-05
    OF - director → CIF 0
    Pritchard, Jamie
    Asset Director born in April 1971
    Individual (2 offsprings)
    2020-09-30 ~ 2023-04-04
    OF - director → CIF 0
  • 17
    Swindell, Mark Roy
    Director born in December 1960
    Individual (27 offsprings)
    Officer
    2018-12-18 ~ 2023-03-01
    OF - director → CIF 0
  • 18
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2019-02-05 ~ 2020-09-30
    OF - director → CIF 0
  • 19
    Jordan, Keith William
    Director born in June 1952
    Individual
    Officer
    2012-07-26 ~ 2015-11-19
    OF - director → CIF 0
parent relation
Company in focus

AGILITY TRAINS WEST (MIDCO) LIMITED

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

Related profiles found in government register
  • AGILITY TRAINS WEST (MIDCO) LIMITED
    Info
    Registered number 07930573
    4th Floor 4 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2012-01-31 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • AGILITY TRAINS WEST (MIDCO) LIMITED
    S
    Registered number 07930573
    4th Floor, 4 Copthall Avenue, London, England, EC2R 7DA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.