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.
parent relation
Company in focus

SECRETARY OF STATE FOR TRANSPORT

Related profiles found in government register
  • SECRETARY OF STATE FOR TRANSPORT
    S
    Registered number missing
    Department For Transport, Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
    Corporate
    CIF 1
  • SECRETARY OF STATE FOR TRANSPORT
    S
    Registered number missing
    Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
    Corporation Sole
    CIF 2
  • SECRETARY OF STATE FOR TRANSPORT
    S
    Registered number missing
    Great Minster House, 33 Horseferry Road, London, United Kingdom, SW1P 4DR
    Government Department
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    CAA SERVICES LIMITED - 2003-01-17
    DWSCO 2094 LIMITED - 2000-12-29
    Aviation House, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    BY DIRECTION (NO.2) LIMITED - 1997-01-20
    CTRCO LIMITED - 1996-05-13
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Has significant influence or control → OE
  • 4
    BY DIRECTION (NO.3) LIMITED - 1997-01-20
    STRCO LIMITED - 1996-05-13
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 5
    BY DIRECTION (NO. 1) LIMITED - 1997-01-20
    SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Has significant influence or control → OE
  • 6
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 7
    2nd Floor, Zone 17, Great Minster House, 33 Horseferry Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,088,810 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 9
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2016-07-16
    Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 10
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Great Minster House, Horseferry Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 11
    The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24
    176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 13
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 14
    Group Property / Corporate Finance Great Minster House, 33 Horseferry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ now
    CIF 27 - Has significant influence or control → OE
  • 15
    PRECIS (2731) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 17
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-09-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 19
    33 Horseferry Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,671,000 GBP2019-03-31
    Person with significant control
    2016-09-30 ~ now
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    RED STAR INTERNATIONAL LIMITED - 1994-03-25
    CROSS CHANNEL CATERING SERVICES LIMITED - 1994-01-28
    CARPASS (SHIPPING)COMPANY LIMITED - 1991-01-16
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2020-03-31
    Person with significant control
    2016-09-30 ~ now
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    Stanthorne Parks, Clive Green, Lane, Stanthorne, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,688 GBP2015-11-30
    Officer
    2016-12-22 ~ dissolved
    CIF 30 - Director → ME
  • 24
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove members → OE
  • 25
    Hs2 C/o Carter Jonas The White House Wilderspool Park, Greenalls Avenue, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    2,362 GBP2022-12-31
    Officer
    2016-11-21 ~ now
    CIF 31 - Director → ME
Ceased 5
  • 1
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 29 - Has significant influence or control → OE
  • 2
    PRECIS (2729) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-06 ~ 2017-04-11
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    20 Cranbourn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-04-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-16 ~ 2017-04-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Waterloo General Office 4th Floor, Waterloo Station, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.