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
    Pilbeam, Alan Thomas
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2013-05-23 ~ now
    OF - director → CIF 0
  • 3
    Wright, Paul
    Finance Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-03-23 ~ now
    OF - director → CIF 0
  • 4
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1137 LIMITED - 2005-12-01
    2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    White, Alexander Crone
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2015-06-15
    OF - director → CIF 0
  • 3
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2016-02-25 ~ 2020-08-10
    OF - director → CIF 0
  • 4
    Thom, Angus
    Chief Operating Officer, Scotrail born in June 1981
    Individual
    Officer
    2018-11-01 ~ 2020-02-20
    OF - director → CIF 0
  • 5
    Hynes, Alexander John
    Managing Director born in March 1977
    Individual
    Officer
    2017-09-07 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Lister, David Menzies
    Sustainability & Safety Assurance Director, Scotra born in April 1967
    Individual
    Officer
    2018-11-01 ~ 2022-04-01
    OF - director → CIF 0
  • 7
    Chaudhry, Jan
    Railway Executive born in March 1967
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2015-07-16
    OF - director → CIF 0
  • 8
    Mcphail, Kenneth Allan
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2017-12-22
    OF - director → CIF 0
  • 9
    Downey, James Peter Edward
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-03-23
    OF - director → CIF 0
  • 10
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2023-04-14
    OF - director → CIF 0
  • 11
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2015-06-15
    OF - director → CIF 0
  • 12
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2020-07-28
    OF - director → CIF 0
  • 13
    Chaplin, Alan James
    Chief Operating Officer born in February 1961
    Individual
    Officer
    2015-09-10 ~ 2015-12-24
    OF - director → CIF 0
  • 14
    Verster, Johannes Phillipus
    Managing Director born in August 1963
    Individual
    Officer
    2015-05-18 ~ 2017-02-28
    OF - director → CIF 0
  • 15
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-03-02 ~ 2023-02-28
    PE - secretary → CIF 0
  • 16
    5, Fleet Place, London, England
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2013-05-23 ~ 2016-03-02
    PE - secretary → CIF 0
parent relation
Company in focus

ABELLIO SCOTRAIL LTD

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • ABELLIO SCOTRAIL LTD
    Info
    Registered number SC450732
    58 Robertson Street, Glasgow G2 8DU
    Private Limited Company incorporated on 2013-05-23 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ABELLIO SCOTRAIL
    S
    Registered number Sc450732
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SESTRAN TRAVELTICKETS LIMITED - 2004-07-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 1 - 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.