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 3
  • 1
    Whittingham, Phil
    Managing Director born in November 1986
    Individual (1 offspring)
    Officer
    2022-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcwalter, Christopher Junior
    Company Director born in November 2002
    Individual (127 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    STAGECOACH TRAVEL GROUP LIMITED
    10 Prospect Park, Broughton Way, Harrogate, England
    Dissolved Corporate (1 parent, 35 offsprings)
    Person with significant control
    2022-08-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Wall, Steven
    Finance Director born in February 1998
    Individual
    Officer
    2021-09-20 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Hayes, William
    Operations Manager born in October 2002
    Individual
    Officer
    2021-10-06 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Mcwalter, Christopher
    Director born in November 2002
    Individual (127 offsprings)
    Officer
    2021-09-09 ~ 2021-09-09
    OF - Director → CIF 0
    Mr Christopher Mcwalter
    Born in November 2002
    Individual (127 offsprings)
    Person with significant control
    2021-09-09 ~ 2021-09-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    STAGECOACH TRAVEL GROUP LIMITED
    10, Dunkeld Road, Perth, Scotland
    Dissolved Corporate (1 parent, 35 offsprings)
    Person with significant control
    2022-07-20 ~ 2022-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    24, Enterprise Road, Waterlooville, England
    Corporate (1 offspring)
    Person with significant control
    2021-10-31 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    GO-AHEADS GROUP LIMITED
    71-75, Shelton Street, London, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Person with significant control
    2022-04-04 ~ 2022-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2022-04-22 ~ 2022-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SOUTH WEST TRAINS LIMITED

Previous names
GOVIAS THAMESLINK RAILWAY LIMITED - 2022-07-20
AVANTI COASTAL RAIL LIMITED - 2022-05-03
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
  • SOUTH WEST TRAINS LIMITED
    Info
    GOVIAS THAMESLINK RAILWAY LIMITED - 2022-07-20
    AVANTI COASTAL RAIL LIMITED - 2022-05-03
    Registered number 13611281
    13611281: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-09-09 and dissolved on 2023-10-17 (2 years 1 month). The company status is Dissolved.
    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.