The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Anthony Douglas Roche

    Related profiles found in government register
  • Mr Anthony Douglas Roche
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 98, High Street, Odell, Bedford, MK43 7AS, England

      IIF 1
  • Roche, Anthony Douglas
    British senior executive born in August 1948

    Registered addresses and corresponding companies

    • 92 High Street, Odell, Bedford, Bedfordshire, MK43 7AS

      IIF 2
  • Roche, Anthony Douglas
    British consultant born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Anthony Douglas
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 8
  • Roche, Anthony Douglas
    British executive born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 9
  • Roche, Anthony Douglas
    British group managing director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 10
  • Roche, Anthony Douglas
    British senior executive born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Anthony Douglas
    British senior executive b r board born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 17
  • Roche, Anthony Douglas
    British senior executive b.r board born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 18
  • Roche, Anthony Douglas
    British senior executive b.r. born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Anthony Douglas
    British senior executive b.r.board born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Anthony Douglas
    British senior executive br board born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 25
  • Roche, Anthony Douglas
    British senior executive british rail born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 26
  • Roche, Anthony Douglas
    British senior executive british railw born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 27
  • Roche, Anthony Douglas
    British senior executive, b.r. board born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 28 IIF 29
  • Roche, Anthony Douglas
    British senior officer br board born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 High Street, Odell, Bedfordshire, MK43 7AS

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    96,774 GBP2018-03-16
    Officer
    2009-05-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
    DONCASTER RAIL MAINTENANCE LIMITED - 1995-06-06
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-09 ~ 1995-06-05
    IIF 27 - director → ME
  • 2
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (6 parents)
    Officer
    1995-11-13 ~ 1995-11-17
    IIF 24 - director → ME
  • 3
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    1996-12-12 ~ 1997-01-31
    IIF 20 - director → ME
  • 4
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    1995-12-12 ~ 1996-01-04
    IIF 25 - director → ME
  • 5
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
    A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
    INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    1995-11-13 ~ 1995-11-17
    IIF 22 - director → ME
  • 6
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    1996-07-04 ~ 1997-01-31
    IIF 14 - director → ME
  • 7
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-12-02 ~ 1997-02-14
    IIF 29 - director → ME
  • 8
    FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
    SPEEDWELL RAILWAYS LIMITED - 1996-07-19
    IOW RAILWAY COMPANY LTD - 1995-02-24
    176-179 Shoreditch High Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -981,999 GBP2023-08-31
    Officer
    2000-04-01 ~ 2012-09-28
    IIF 7 - director → ME
  • 9
    THE TELFORD CHALLENGE - 2003-10-17
    167-169 Great Portland Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    335,086 GBP2023-12-31
    Officer
    1998-09-09 ~ 2000-07-19
    IIF 5 - director → ME
  • 10
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    GRESTY SUPPLIES LIMITED - 1997-04-11
    BEECHING LIMITED - 1997-01-24
    34 VSQ LIMITED - 1997-01-08
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2004-12-07
    IIF 4 - director → ME
  • 11
    NRS LIMITED - 2006-01-18
    NARASU LIMITED - 1997-04-03
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-01-31
    IIF 19 - director → ME
  • 12
    NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1996-05-23 ~ 1997-01-31
    IIF 2 - director → ME
  • 13
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-11-27 ~ 1995-12-21
    IIF 16 - director → ME
  • 14
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    1994-03-21 ~ 1994-07-20
    IIF 30 - director → ME
  • 15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-13 ~ 1995-11-17
    IIF 18 - director → ME
  • 16
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-02-13 ~ 1996-05-26
    IIF 26 - director → ME
  • 17
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-11-13 ~ 1995-11-17
    IIF 23 - director → ME
  • 18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1996-05-23 ~ 1997-02-14
    IIF 9 - director → ME
  • 19
    PROFESSIONAL ENGINEERING PUBLISHING LIMITED - 2013-11-26
    MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
    1 Birdcage Walk, Westminster, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-06-07 ~ 2001-06-06
    IIF 10 - director → ME
  • 20
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-03-06
    IIF 21 - director → ME
  • 21
    RAILDATA LIMITED - 1996-01-30
    25 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    1996-02-01 ~ 1998-07-23
    IIF 17 - director → ME
  • 22
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-02 ~ 1996-12-09
    IIF 28 - director → ME
  • 23
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1996-12-09
    IIF 15 - director → ME
  • 24
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-05-29 ~ 1996-10-13
    IIF 12 - director → ME
  • 25
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1996-05-29 ~ 1997-03-02
    IIF 13 - director → ME
  • 26
    THE A1 STEAM LOCOMOTIVE TRUST LIMITED - 1994-03-09
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2002-03-09 ~ 2003-06-03
    IIF 3 - director → ME
  • 27
    Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
    Corporate (10 parents)
    Equity (Company account)
    -1,729,131 GBP2023-03-31
    Officer
    2002-07-13 ~ 2003-06-03
    IIF 6 - director → ME
  • 28
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-05-31 ~ 1997-03-06
    IIF 11 - director → ME

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