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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 14
  • 1
    Aida, Kazuhiko
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2021-09-19
    OF - Director → CIF 0
  • 2
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2017-07-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Shimizu, Yasushi
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Kaye, David Andrew
    Born in December 1962
    Individual (76 offsprings)
    Officer
    2020-08-10 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Nose, Michihiro
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Murai, Genta
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Mizuhashi, Masahiro
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2018-04-25
    OF - Director → CIF 0
  • 9
    Ieda, Yuichiroh
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Julian
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2015-11-06 ~ 2020-08-10
    OF - Director → CIF 0
  • 11
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (30 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 12
    TRANSPORT UK HOLDINGS LIMITED
    - now SC488448 14612125
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03 SC488448
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2016-03-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 14
    JREM TRAIN LIMITED
    10885828
    35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-28 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEST MIDLANDS HOLDINGS LIMITED

Period: 2015-11-06 ~ now
Company number: 09860602
Registered name
WEST MIDLANDS HOLDINGS LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • WEST MIDLANDS HOLDINGS LIMITED
    Info
    Registered number 09860602
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • WEST MIDLANDS HOLDINGS LIMITED
    S
    Registered number 09860602
    2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST MIDLANDS TRAINS LIMITED
    - now 09860466
    ABELLIO WEST MIDLANDS LIMITED - 2016-03-02
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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