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 5
  • 1
    James, Andrew Mark
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Clive
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Michael John
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    James, Carolann
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 3
    Higgins, Darren Craig
    Commercial Director born in February 1976
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Barker, Vernon Ian
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-07-02 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Goodwin, Leo David
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2016-01-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Mcneil, Andrew John
    Customer Service Team Leader, York born in October 1962
    Individual
    Officer
    2016-04-01 ~ 2017-08-06
    OF - Director → CIF 0
  • 9
    Salter, Barbara Mary
    Individual (17 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 10
    Collins, Elizabeth Anne
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Golton, Matthew Lawrence
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Watkins, Andrew Alan
    Employee Director born in January 1988
    Individual
    Officer
    2019-09-05 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Gardner, Kevin
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Jarvis, Scott Ian
    Employee Director born in March 1967
    Individual
    Officer
    2017-09-07 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2014-07-02 ~ 2023-08-04
    OF - Director → CIF 0
parent relation
Company in focus

FIRST TRANSPENNINE EXPRESS LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • FIRST TRANSPENNINE EXPRESS LIMITED
    Info
    Registered number 09111801
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.