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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 7
  • 1
    Grose, Ian Russell
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2023-08-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Den Berg, Aaron
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2023-08-24 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Parras, Miguel Angel
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ 2025-08-21
    OF - Director → CIF 0
  • 7
    GO-AHEAD HOLDING LIMITED
    - now 06352308
    CROSSCO (1055) LIMITED - 2007-12-28
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 36 offsprings)
    Person with significant control
    2023-08-24 ~ 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
parent relation
Company in focus

GO-AHEAD LONDON RAIL LIMITED

Period: 2025-05-01 ~ now
Company number: 15093631
Registered names
GO-AHEAD LONDON RAIL LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • GO-AHEAD LONDON RAIL LIMITED
    Info
    GO-AHEAD NEWCO (2) LIMITED - 2025-05-01
    Registered number 15093631
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2023-08-24 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.