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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 19
  • 1
    Downey, James Peter Edward
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2019-03-23
    OF - Director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Verster, Johannes Phillipus
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Hoogesteger, Jeffrey John Krijn
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2013-05-23 ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Lister, David Menzies
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Edwards, Julian
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2015-03-31 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    Chaudhry, Jan
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2015-03-31 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Mcphail, Kenneth Allan
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Wright, Paul
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Hynes, Alexander John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2017-09-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    2016-02-25 ~ 2020-08-10
    OF - Director → CIF 0
  • 12
    Thom, Angus
    Born in June 1981
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 13
    Chaplin, Alan James
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ 2015-12-24
    OF - Director → CIF 0
  • 14
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2020-07-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    White, Alexander Crone
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2020-02-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ 2015-06-15
    OF - Director → CIF 0
  • 17
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2016-03-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 18
    TRANSPORT UK (OPERATIONS) LIMITED
    - now 05618463
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06 05618463
    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
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2013-05-23 ~ 2016-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ABELLIO SCOTRAIL LTD

Period: 2013-05-23 ~ now
Company number: SC450732
Registered name
ABELLIO SCOTRAIL LTD - now
Recent 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 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    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 1
  • 1
    ONE-TICKET LIMITED
    - now SC217746
    SESTRAN TRAVELTICKETS LIMITED - 2004-07-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (53 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 14 July 2026 and licensed under the Open Government Licence v3.0.