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
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ now
    OF - secretary → CIF 0
  • 2
    Dingwall, Bruce Maxwell
    Accountant born in April 1983
    Individual (122 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 3
    Aspinwall, Mark Alexander
    Company Director born in September 1975
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 4
    STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
    STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
    RANDOTTE (NO. 451) LIMITED - 2004-04-28
    10, Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Micklethwaite, Neil
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Elford, Danny
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-04-28
    OF - director → CIF 0
  • 3
    Salmond, Nicola Susan Mary
    Accountant born in August 1976
    Individual
    Officer
    2004-09-01 ~ 2010-02-12
    OF - director → CIF 0
  • 4
    Eccles, Graham Charles
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2005-09-30
    OF - director → CIF 0
  • 5
    Guest, Nicholas Leigh
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2007-09-12
    OF - director → CIF 0
  • 6
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 1998-11-24
    OF - nominee-director → CIF 0
  • 7
    Vaux, Michael John
    Individual (128 offsprings)
    Officer
    2009-05-29 ~ 2024-07-30
    OF - secretary → CIF 0
  • 8
    Levy, Andrew Jacques
    Legal Director born in December 1963
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2019-06-30
    OF - director → CIF 0
  • 9
    Shoveller, Timothy Colin
    Company Director born in November 1972
    Individual (19 offsprings)
    Officer
    2009-10-23 ~ 2019-05-31
    OF - director → CIF 0
  • 10
    Pitt, Andrew Christopher
    Company Director born in April 1959
    Individual (21 offsprings)
    Officer
    2009-10-23 ~ 2012-01-02
    OF - director → CIF 0
  • 11
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1998-11-24
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1998-11-24
    OF - nominee-secretary → CIF 0
  • 12
    Whitnall, Alan Leonard
    Individual
    Officer
    1998-11-24 ~ 2009-05-29
    OF - secretary → CIF 0
  • 13
    Benns, Robert Arthur
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2016-09-16
    OF - director → CIF 0
  • 14
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    1998-11-24 ~ 2021-01-08
    OF - director → CIF 0
  • 15
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2002-07-21
    OF - director → CIF 0
  • 16
    Dobbs, Ian Ralph
    Company Director born in June 1954
    Individual
    Officer
    2005-09-30 ~ 2009-02-28
    OF - director → CIF 0
  • 17
    Paterson, Ross John
    Group Financial Controller born in July 1971
    Individual (10 offsprings)
    Officer
    2002-11-19 ~ 2004-09-01
    OF - director → CIF 0
    Paterson, Ross John
    Accountant born in July 1971
    Individual (10 offsprings)
    2011-04-11 ~ 2011-04-11
    OF - director → CIF 0
    2011-07-27 ~ 2021-01-08
    OF - director → CIF 0
parent relation
Company in focus

STAGECOACH RAIL HOLDINGS LIMITED

Previous names
STAGECOACH RAIL JVP LIMITED - 2002-11-25
STAGECOACH USA LIMITED - 2001-07-24
RANDOTTE (NO. 465) LIMITED - 1998-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STAGECOACH RAIL HOLDINGS LIMITED
    Info
    STAGECOACH RAIL JVP LIMITED - 2002-11-25
    STAGECOACH USA LIMITED - 2001-07-24
    RANDOTTE (NO. 465) LIMITED - 1998-11-30
    Registered number SC190288
    10 Dunkeld Road, Perth, Perthshire PH1 5WA
    Private Limited Company incorporated on 1998-10-14 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • STAGECOACH RAIL HOLDINGS LIMITED
    S
    Registered number Sc190288
    10, Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
    Private Limited Company in Scotland, United Kingdom
    CIF 1
  • STAGECOACH RAIL HOLDINGS LIMITED
    S
    Registered number Sc190288
    10, Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5WA
    Limited By Shares in Registrar Of Companies, Companies House, Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, Eh3 9ff, Scotland
    CIF 2
    Other in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STAGECOACH MIDLAND RAIL LIMITED - 2007-08-03
    NSL TRAINS LIMITED - 2006-07-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SOUTH YORKSHIRE SUPERTRAM (NO.2) LIMITED - 1994-07-15
    10 Fleet Place, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.