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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
Active 7
  • 1
    Harris, Christiaan Spencer
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Trivedi, Tapan
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Ieda, Yuichiroh
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 6
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    1-3, Marunouchi 1-chrome, Chiyoda-ku, Tokyo, Japan, 100-8631
    Corporate (28 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Shimizu, Yasushi
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Nose, Michihiro
    Born in December 1962
    Individual
    Officer
    2017-03-21 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Komura, Ichiro
    Born in August 1963
    Individual
    Officer
    2018-09-03 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Kobayashi, Nobuyuki
    Born in September 1961
    Individual
    Officer
    2017-03-21 ~ 2018-09-03
    OF - Director → CIF 0
  • 6
    Voge, Julian Cecil Arthur
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Murai, Genta
    Born in July 1975
    Individual
    Officer
    2020-08-14 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Edwards, Julian
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 9
    Kaye, David Andrew
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2023-04-14
    OF - Director → CIF 0
  • 10
    Nakajima, Yoshinobu
    Born in April 1980
    Individual
    Officer
    2024-05-21 ~ 2025-10-17
    OF - Director → CIF 0
  • 11
    Tanaka, Yasumitsu
    Born in July 1969
    Individual
    Officer
    2020-08-14 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Hoogesteger, Jeffrey John Krijn
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Nishihara, Soichi
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-10-06 ~ 2024-05-21
    OF - Director → CIF 0
  • 14
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2017-03-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 15
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-03-02 ~ 2023-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLIA RAIL HOLDINGS LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • ANGLIA RAIL HOLDINGS LIMITED
    Info
    Registered number SC501525
    58 Robertson Street, Glasgow G2 8DU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ANGLIA RAIL HOLDINGS LIMITED
    S
    Registered number Sc501525
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom, G2 1LU
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABELLIO EAST ANGLIA LIMITED - 2024-04-02
    ABELLIO ESSEX THAMESIDE LIMITED - 2015-02-24
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.