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
4
- 1
Aspinwall, Mark Alexander
Company Director born in September 1975Individual (8 offsprings)Officer
2021-01-08 ~ nowOF - Director → CIF 0 - 2
Dingwall, Bruce Maxwell
Accountant born in April 1983Individual (122 offsprings)Officer 2019-05-31 ~ nowOF - Director → CIF 0 - 3
Bradley, Sarah Jane
Individual (48 offsprings)Officer 2024-07-30 ~ nowOF - Secretary → CIF 0 - 4RANDOTTE (NO. 451) LIMITED - 2004-04-28STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
10, Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (4 parents, 15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Elford, Danny
Company Director born in October 1967Individual (1 offspring)Officer 2022-05-16 ~ 2023-04-28OF - Director → CIF 0 - 2
Griffiths, Martin Andrew
Finance Director born in March 1966Individual (8 offsprings)Officer 1998-11-24 ~ 2021-01-08OF - Director → CIF 0 - 3
Will, James Robert
Born in April 1955Individual (4 offsprings)Officer 1998-10-14 ~ 1998-11-24OF - Nominee Director → CIF 0 - 4
Paterson, Ross John
Group Financial Controller born in July 1971Individual (10 offsprings)Officer 2002-11-19 ~ 2004-09-01OF - Director → CIF 0Paterson, Ross John
Accountant born in July 1971Individual (10 offsprings) 2011-04-11 ~ 2011-04-11OF - Director → CIF 0 2011-07-27 ~ 2021-01-08OF - Director → CIF 0 - 5
Whitnall, Alan Leonard
IndividualOfficer 1998-11-24 ~ 2009-05-29OF - Secretary → CIF 0 - 6
Shoveller, Timothy Colin
Company Director born in November 1972Individual (19 offsprings)Officer 2009-10-23 ~ 2019-05-31OF - Director → CIF 0 - 7
Benns, Robert Arthur
Accountant born in October 1968Individual (2 offsprings)Officer 2011-07-27 ~ 2016-09-16OF - Director → CIF 0 - 8
Eccles, Graham Charles
Director born in July 1946Individual (1 offspring)Officer 2001-07-24 ~ 2005-09-30OF - Director → CIF 0 - 9
Salmond, Nicola Susan Mary
Accountant born in August 1976IndividualOfficer 2004-09-01 ~ 2010-02-12OF - Director → CIF 0 - 10
Meiklejohn, Iain Maury Campbell
Born in November 1954Individual (1 offspring)Officer 1998-10-14 ~ 1998-11-24OF - Nominee Director → CIF 0Meiklejohn, Iain Maury Campbell
Individual (1 offspring)Officer 1998-10-14 ~ 1998-11-24OF - Nominee Secretary → CIF 0 - 11
Levy, Andrew Jacques
Legal Director born in December 1963Individual (1 offspring)Officer 2011-04-11 ~ 2019-06-30OF - Director → CIF 0 - 12
Vaux, Michael John
Individual (128 offsprings)Officer 2009-05-29 ~ 2024-07-30OF - Secretary → CIF 0 - 13
Pitt, Andrew Christopher
Company Director born in April 1959Individual (21 offsprings)Officer 2009-10-23 ~ 2012-01-02OF - Director → CIF 0 - 14
Guest, Nicholas Leigh
Accountant born in October 1966Individual (1 offspring)Officer 2002-11-19 ~ 2007-09-12OF - Director → CIF 0 - 15
Micklethwaite, Neil
Company Director born in June 1973Individual (10 offsprings)Officer 2019-05-31 ~ 2022-06-30OF - Director → CIF 0 - 16
Dobbs, Ian Ralph
Company Director born in June 1954IndividualOfficer 2005-09-30 ~ 2009-02-28OF - Director → CIF 0 - 17
Cochrane, Keith Robertson
Chief Executive born in February 1965Individual (2 offsprings)Officer 1998-11-24 ~ 2002-07-21OF - Director → CIF 0
Company in focus
STAGECOACH RAIL HOLDINGS LIMITED
Previous names
STAGECOACH USA LIMITED - 2001-07-24
RANDOTTE (NO. 465) LIMITED - 1998-11-30
STAGECOACH RAIL JVP LIMITED - 2002-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
STAGECOACH RAIL HOLDINGS LIMITED
InfoSTAGECOACH USA LIMITED - 2001-07-24RANDOTTE (NO. 465) LIMITED - 2001-07-24STAGECOACH RAIL JVP LIMITED - 2001-07-24Registered number SC19028810 Dunkeld Road, Perth, Perthshire PH1 5WAPrivate Limited Company incorporated on 1998-10-14 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0STAGECOACH RAIL HOLDINGS LIMITED
SRegistered number Sc19028810, Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TWPrivate Limited Company in Scotland, United KingdomCIF 1STAGECOACH RAIL HOLDINGS LIMITED
SRegistered number Sc19028810, Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5WALimited By Shares in Registrar Of Companies, Companies House, Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, Eh3 9ff, ScotlandCIF 2Other in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
4
- 1NSL TRAINS LIMITED - 2006-07-12STAGECOACH MIDLAND RAIL LIMITED - 2007-08-03C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2SOUTH YORKSHIRE SUPERTRAM (NO.2) LIMITED - 1994-07-1510 Fleet Place, LondonLiquidation Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29PRECIS (2015) LIMITED - 2001-08-16Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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