logo
explain how to read the page

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 14
  • 1
    Downie, Brian Francis
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Michael George
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Ping Sau
    Business Executive born in May 1971
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Yam, Pak Nin
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Leong, Kwok-kuen Lincoln
    Finance And Business Development Director born in October 1960
    Individual (14 offsprings)
    Officer
    2013-10-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Meller, Gillian Elizabeth
    Business Executive born in January 1973
    Individual (16 offsprings)
    Officer
    2013-10-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 7
    Cheung, Siu Wa
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    2013-10-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (25 offsprings)
    Officer
    2013-10-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 10
    Yuen, Lap Hang
    Deputy Director born in January 1967
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Hui, Leung Wah
    Business Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    BOLT BURDON SECRETARIES LIMITED
    03666804
    Providence House, Providence Place, Islington, London, United Kingdom
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2013-10-30 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 14
    MTR CORPORATION (UK) LIMITED
    - now 05205402
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MTR CORPORATION (UK) NRT LIMITED

Period: 2013-10-30 ~ now
Company number: 08754902
Registered name
MTR CORPORATION (UK) NRT LIMITED - now
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • MTR CORPORATION (UK) NRT LIMITED
    Info
    Registered number 08754902
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.