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
    Ieda, Yuichiroh
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 2
    Nakajima, Yoshinobu
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
  • 4
    Walker, Edward Grosvenor
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 5
    Harris, Christiaan Spencer
    Chartered Accountant born in September 1974
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ now
    OF - director → CIF 0
  • 6
    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
  • 7
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
    5th Floor, Culzean Building, 36 Renfield Street, Glasgow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Smulders, Christiaan Wilhelmus
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2015-06-15
    OF - director → CIF 0
  • 2
    Nose, Michihiro
    General Manager born in December 1962
    Individual
    Officer
    2017-03-21 ~ 2020-02-03
    OF - director → CIF 0
  • 3
    Pilbeam, Alan Thomas
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2017-03-20 ~ 2020-08-10
    OF - director → CIF 0
  • 4
    Murai, Genta
    Director born in July 1975
    Individual
    Officer
    2020-08-14 ~ 2022-10-06
    OF - director → CIF 0
  • 5
    Kobayashi, Nobuyuki
    Born in September 1961
    Individual
    Officer
    2017-03-21 ~ 2018-09-03
    OF - director → CIF 0
  • 6
    Kaye, David Andrew
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2023-04-14
    OF - director → CIF 0
  • 7
    Hoogesteger, Jeffrey John Krijn
    Ceo born in August 1964
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2015-06-15
    OF - director → CIF 0
  • 8
    Edwards, Julian
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2017-03-21
    OF - director → CIF 0
  • 9
    Shimizu, Yasushi
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2020-08-14
    OF - director → CIF 0
  • 10
    Nishihara, Soichi
    General Manager born in May 1979
    Individual (1 offspring)
    Officer
    2022-10-06 ~ 2024-05-21
    OF - director → CIF 0
  • 11
    Voge, Julian Cecil Arthur
    Solicitor born in February 1958
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2015-04-02
    OF - director → CIF 0
  • 12
    Komura, Ichiro
    Divisional Operation Officer & Senior Vice Preside born in August 1963
    Individual
    Officer
    2018-09-03 ~ 2020-08-14
    OF - director → CIF 0
  • 13
    Tanaka, Yasumitsu
    Deputy General Manager born in July 1969
    Individual
    Officer
    2020-08-14 ~ 2022-10-06
    OF - director → CIF 0
  • 14
    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
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 2 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
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.