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
0
- Not found in our database.
Company in focus
SECRETARY OF STATE FOR TRANSPORT
Related profiles found in government register
SECRETARY OF STATE FOR TRANSPORT
SRegistered number missing
Department For Transport, Great Minster House, 33 Horseferry Road, London, England, SW1P 4DRCorporateCIF 1SECRETARY OF STATE FOR TRANSPORT
SRegistered number missingGreat Minster House, 33 Horseferry Road, London, England, SW1P 4DRCorporation SoleCIF 2SECRETARY OF STATE FOR TRANSPORT
SRegistered number missingGreat Minster House, 33 Horseferry Road, London, SW1P 4DRCorporation SoleCIF 3
Offspring entities and appointments
Active
17
- 1CAA SERVICES LIMITED - 2003-01-17DWSCO 2094 LIMITED - 2000-12-29Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandActive Corporate (7 parents)Person with significant control
2016-07-26 ~ nowCIF 6 - Has significant influence or control → OE - 2ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Has significant influence or control → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3
DFT OPERATOR LIMITED
- nowDFT OLR HOLDINGS LIMITED - 2024-12-04COLLEGE RAIL LIMITED - 2016-07-16Waterloo General Office 2nd Floor, Waterloo Station, London, United KingdomActive Corporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Has significant influence or control → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 4DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15Great Minster House, Horseferry Road, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 5The Quadrant, Elder Gate, Milton Keynes, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Person with significant control 2017-11-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (13 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Has significant influence or control → OE
- 8PRECIS (2731) LIMITED - 2007-11-2820 Cranbourn Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 9
LCR FINANCE PLC
- nowFUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Has significant influence or control → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 1020 Cranbourn Street, London, EnglandActive Corporate (5 parents)Person with significant control 2025-03-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 11PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)Person with significant control 2016-09-08 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 12HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, SurreyActive Corporate (13 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 1333 Horseferry Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-03-25 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 14Waterloo General Office, London, United KingdomActive Corporate (15 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 15Stanthorne Parks, Clive Green, Lane, Stanthorne, Middlewich, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,688 GBP2015-11-30Officer 2016-12-22 ~ dissolvedCIF 21 - Director → ME
- 164th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 17Hs2 C/o Carter Jonas The White House Wilderspool Park, Greenalls Avenue, WarringtonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,089 GBP2023-12-31Officer 2016-11-21 ~ nowCIF 22 - Director → ME
Ceased
4
- 1PRECIS (2729) LIMITED - 2007-11-2820 Cranbourn Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-09-06 ~ 2017-04-11CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 220 Cranbourn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-09-16 ~ 2017-04-11CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 320 Cranbourn Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-09-16 ~ 2017-04-11CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 4Waterloo General Office, 2nd Floor, Waterloo Station, London, EnglandActive Corporate (3 parents)Person with significant control 2019-05-16 ~ 2019-07-22CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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