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 4
  • 1
    Fitzgerald, Michael George
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Yuen, Lap Hang
    Deputy Director born in January 1967
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Leong, Kwok-kuen Lincoln
    Finance And Business Development Director born in October 1960
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Hui, Leung Wah
    Business Executive born in September 1962
    Individual
    Officer
    2016-07-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Meller, Gillian Elizabeth
    Business Executive born in January 1973
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    Yam, Pak Nin
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Wong, Ping Sau
    Business Executive born in May 1971
    Individual
    Officer
    2016-07-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2013-10-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Cheung, Siu Wa
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Providence House, Providence Place, Islington, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-30 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MTR CORPORATION (UK) NRT LIMITED

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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.