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

Hewett, Peter Graham

    Related profiles found in government register
  • Hewett, Peter Graham
    British

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British seniop executive brb

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 50 IIF 51
  • Hewett, Peter Graham
    British senior executive

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive br

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 57 IIF 58
  • Hewett, Peter Graham
    British senior executive br board

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 59 IIF 60
  • Hewett, Peter Graham
    British senior executive brb

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive british r b

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 66
  • Hewett, Peter Graham
    British senior executive british rail

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 67
  • Hewett, Peter Graham
    British senior executive british railw

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 68
  • Hewett, Peter Graham
    British born in August 1948

    Registered addresses and corresponding companies
  • Hewett, Peter Graham

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British none born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage, Church Road, Milford, Surrey, GU8 5JB, United Kingdom

      IIF 111
  • Hewett, Peter Graham
    British retired born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hewshott Grove, Liphook, Hampshire, GU30 7ST, United Kingdom

      IIF 112
  • Hewett, Peter Graham
    British seniop executive brb born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 113
  • Hewett, Peter Graham
    British senior excec br born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 114
  • Hewett, Peter Graham
    British senior exec br born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 115
  • Hewett, Peter Graham
    British senior executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive b r board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive b.r. board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 131 IIF 132
  • Hewett, Peter Graham
    British senior executive br board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive br itish railw born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 139
  • Hewett, Peter Graham
    British senior executive brb born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive brit rail born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 148
  • Hewett, Peter Graham
    British senior executive british r b born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 149
  • Hewett, Peter Graham
    British senior executive british railw born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 150
  • Hewett, Peter Graham
    British senior executive, br board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 151
  • Hewett, Peter Graham
    British senior executive, british rail born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 152
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Steppe House, Brighton Road, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 111 - director → ME
Ceased 98
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-09 ~ 1996-04-28
    IIF 25 - secretary → ME
  • 2
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 1996-07-23
    IIF 129 - director → ME
    1994-11-28 ~ 1996-07-23
    IIF 34 - secretary → ME
  • 3
    ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
    DONCASTER RAIL MAINTENANCE LIMITED - 1995-06-06
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-12 ~ 1995-01-09
    IIF 113 - director → ME
    1995-05-26 ~ 1995-06-05
    IIF 51 - secretary → ME
    1994-09-12 ~ 1995-01-24
    IIF 50 - secretary → ME
  • 4
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 145 - director → ME
    1995-03-09 ~ 1995-07-25
    IIF 61 - secretary → ME
  • 5
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    1994-11-28 ~ 1996-03-25
    IIF 29 - secretary → ME
  • 6
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    IIF 54 - secretary → ME
  • 7
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-31 ~ 1997-01-05
    IIF 68 - secretary → ME
  • 8
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    1995-01-10 ~ 1997-01-19
    IIF 4 - nominee-secretary → ME
  • 9
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Officer
    1995-01-10 ~ 1997-03-02
    IIF 1 - nominee-secretary → ME
  • 10
    ADVICEPART LIMITED - 2012-07-05
    CATALIS RAIL TRAINING LIMITED - 2010-09-14
    ADVICEPART LIMITED - 2008-04-29
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12
    COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
    The Derby Conference Centre, London Road, Derby
    Corporate (3 parents)
    Officer
    1995-11-09 ~ 1996-03-28
    IIF 59 - secretary → ME
  • 11
    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
    1995-05-24 ~ 1996-03-22
    IIF 110 - director → ME
    1995-05-24 ~ 1996-03-22
    IIF 39 - secretary → ME
  • 12
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-06-12 ~ 1996-10-30
    IIF 140 - director → ME
    1995-06-12 ~ 1996-10-30
    IIF 63 - secretary → ME
  • 13
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 102 - director → ME
    1994-12-05 ~ 1996-02-14
    IIF 23 - secretary → ME
  • 14
    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 38 - secretary → ME
  • 15
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    1995-12-11 ~ 1996-01-04
    IIF 125 - director → ME
  • 16
    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
    1995-05-24 ~ 1996-01-04
    IIF 109 - director → ME
    1995-05-24 ~ 1996-01-04
    IIF 22 - secretary → ME
  • 17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    1996-02-20 ~ 1996-02-24
    IIF 152 - director → ME
    1996-02-20 ~ 1996-02-24
    IIF 15 - secretary → ME
  • 18
    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 36 - secretary → ME
  • 19
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1995-06-19 ~ 1997-04-11
    IIF 137 - director → ME
  • 20
    BY DIRECTION (NO.2) LIMITED - 1997-01-20
    CTRCO LIMITED - 1996-05-13
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1996-02-09 ~ 1997-04-11
    IIF 120 - director → ME
    1996-02-09 ~ 1997-04-11
    IIF 19 - secretary → ME
  • 21
    BY DIRECTION (NO.3) LIMITED - 1997-01-20
    STRCO LIMITED - 1996-05-13
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1996-02-09 ~ 1997-04-11
    IIF 116 - director → ME
    1996-02-09 ~ 1997-04-11
    IIF 18 - secretary → ME
  • 22
    BY DIRECTION (NO. 1) LIMITED - 1997-01-20
    SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1995-02-03 ~ 1997-04-11
    IIF 149 - director → ME
    1995-02-03 ~ 1997-04-11
    IIF 66 - secretary → ME
  • 23
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 138 - director → ME
  • 24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-12-03 ~ 1997-02-14
    IIF 58 - secretary → ME
  • 25
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1994-11-28 ~ 1996-02-29
    IIF 32 - secretary → ME
  • 26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-03-02
    IIF 12 - nominee-secretary → ME
  • 27
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    1996-04-01 ~ 1996-04-18
    IIF 127 - director → ME
    1994-11-28 ~ 1996-04-18
    IIF 21 - secretary → ME
  • 28
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    Prospect Park, Broughton Way, Harrogate, England
    Corporate (3 parents)
    Officer
    1995-01-31 ~ 1996-10-13
    IIF 67 - secretary → ME
  • 29
    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
    1994-02-11 ~ 1996-09-16
    IIF 78 - nominee-director → ME
  • 30
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-10 ~ 1997-01-05
    IIF 2 - nominee-secretary → ME
  • 31
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-09 ~ 1996-02-24
    IIF 14 - secretary → ME
  • 32
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1996-08-09 ~ 1997-04-11
    IIF 28 - secretary → ME
  • 33
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-02
    IIF 105 - director → ME
    1994-11-28 ~ 1996-04-02
    IIF 43 - secretary → ME
  • 34
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-02
    IIF 122 - director → ME
    1996-02-09 ~ 1996-04-02
    IIF 45 - secretary → ME
  • 35
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1995-03-22 ~ 1996-02-24
    IIF 77 - nominee-director → ME
    1995-03-22 ~ 1996-02-24
    IIF 5 - nominee-secretary → ME
  • 36
    NRS LIMITED - 1997-02-03
    CAMBRIAN MAINLINE RAILWAY COMPANY LTD - 1995-08-31
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    146,455 GBP2016-03-31
    Officer
    1994-02-11 ~ 1997-02-20
    IIF 72 - nominee-director → ME
  • 37
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-31 ~ 1996-01-25
    IIF 133 - director → ME
  • 38
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-10-20 ~ 1996-05-25
    IIF 46 - secretary → ME
  • 39
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-18 ~ 1996-04-19
    IIF 131 - director → ME
    1994-11-28 ~ 1996-04-19
    IIF 100 - secretary → ME
  • 40
    GENIUS LIMITED - 2002-01-03
    Albert Buildings, 49 Queen Victoria Street, London
    Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-04-11
    IIF 123 - director → ME
    1997-03-12 ~ 1997-04-11
    IIF 47 - secretary → ME
  • 41
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-09 ~ 1996-02-04
    IIF 26 - secretary → ME
  • 42
    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 37 - secretary → ME
  • 43
    NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1996-05-22 ~ 1997-01-31
    IIF 103 - director → ME
    1996-05-22 ~ 1997-01-31
    IIF 49 - secretary → ME
  • 44
    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
    1995-11-24 ~ 1995-12-21
    IIF 141 - director → ME
    1995-11-24 ~ 1995-12-21
    IIF 62 - secretary → ME
  • 45
    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
    1995-03-10 ~ 1995-08-14
    IIF 52 - secretary → ME
  • 46
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-22 ~ 1996-10-13
    IIF 128 - director → ME
    1995-01-10 ~ 1995-01-31
    IIF 74 - nominee-director → ME
    1995-01-10 ~ 1996-10-13
    IIF 3 - nominee-secretary → ME
  • 47
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    1994-11-28 ~ 1996-03-15
    IIF 33 - secretary → ME
  • 48
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Corporate
    Officer
    1996-04-01 ~ 1996-06-18
    IIF 130 - director → ME
    1994-11-28 ~ 1996-06-18
    IIF 27 - secretary → ME
  • 49
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-06-09 ~ 1996-02-24
    IIF 24 - secretary → ME
  • 50
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1995-12-21
    IIF 53 - secretary → ME
  • 51
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-06-09 ~ 1996-02-24
    IIF 40 - secretary → ME
  • 52
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1996-04-28
    IIF 83 - nominee-secretary → ME
  • 53
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 1996-05-26
    IIF 87 - secretary → ME
    1994-06-09 ~ 1995-03-16
    IIF 101 - secretary → ME
  • 54
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-09-15 ~ 1996-04-28
    IIF 92 - secretary → ME
  • 55
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-03-16 ~ 1996-01-23
    IIF 126 - director → ME
    1995-01-14 ~ 1996-10-13
    IIF 84 - secretary → ME
  • 56
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-05-24 ~ 1996-03-26
    IIF 108 - director → ME
    1995-05-24 ~ 1996-03-26
    IIF 48 - secretary → ME
  • 57
    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
    1995-01-12 ~ 1995-01-31
    IIF 148 - director → ME
    1995-01-12 ~ 1996-05-26
    IIF 91 - secretary → ME
  • 58
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-03-02
    IIF 9 - nominee-secretary → ME
  • 59
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    169 Euston Road, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-22 ~ 1995-10-03
    IIF 146 - director → ME
    1995-09-22 ~ 1995-10-03
    IIF 65 - secretary → ME
  • 60
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-05-24 ~ 1995-11-30
    IIF 115 - director → ME
    1995-05-24 ~ 1995-11-30
    IIF 96 - secretary → ME
  • 61
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1996-05-22 ~ 1997-02-14
    IIF 151 - director → ME
    1996-05-22 ~ 1997-02-14
    IIF 31 - secretary → ME
  • 62
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    IIF 98 - secretary → ME
  • 63
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,671,000 GBP2019-03-31
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 134 - director → ME
  • 64
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Officer
    1997-03-11 ~ 1997-03-24
    IIF 95 - secretary → ME
  • 65
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1994-06-09 ~ 1995-12-09
    IIF 88 - secretary → ME
  • 66
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    O.B.S SERVICES LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-04-27 ~ 1995-10-03
    IIF 81 - nominee-secretary → ME
  • 67
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    1995-06-12 ~ 1995-09-12
    IIF 147 - director → ME
    1995-06-12 ~ 1995-09-12
    IIF 85 - secretary → ME
  • 68
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    1995-06-12 ~ 1996-10-30
    IIF 142 - director → ME
    1995-06-12 ~ 1996-10-30
    IIF 93 - secretary → ME
  • 69
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-03-06
    IIF 97 - secretary → ME
  • 70
    NP JV LIMITED - 2003-12-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    1995-03-22 ~ 1996-02-24
    IIF 70 - nominee-director → ME
    1995-03-22 ~ 1996-02-24
    IIF 80 - nominee-secretary → ME
  • 71
    RAILDATA LIMITED - 1996-01-30
    25 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    1995-11-15 ~ 1997-04-11
    IIF 139 - director → ME
    1995-11-16 ~ 1997-04-11
    IIF 94 - secretary → ME
  • 72
    VENTURER TRAINS LIMITED - 1996-07-29
    L & SW RAILWAY COMPANY LTD - 1995-02-24
    Bridge House, 2 Church Street, Dawlish, Devon
    Corporate (5 parents)
    Equity (Company account)
    385 GBP2023-12-31
    Officer
    1994-02-11 ~ 1996-08-09
    IIF 71 - nominee-director → ME
  • 73
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-22 ~ 1995-09-05
    IIF 35 - secretary → ME
  • 74
    RED STAR INTERNATIONAL LIMITED - 1994-03-25
    CROSS CHANNEL CATERING SERVICES LIMITED - 1994-01-28
    CARPASS (SHIPPING)COMPANY LIMITED - 1991-01-16
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2020-03-31
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 136 - director → ME
  • 75
    RAIL INDUSTRY QUALITY CERTIFICATION LIMITED - 2005-07-21
    BR QAS LIMITED - 1998-03-03
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,634 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-05-24 ~ 1995-11-10
    IIF 114 - director → ME
    1995-05-24 ~ 1995-11-10
    IIF 86 - secretary → ME
  • 76
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-03 ~ 1996-12-09
    IIF 57 - secretary → ME
  • 77
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1996-12-09
    IIF 117 - director → ME
    1996-05-22 ~ 1996-12-09
    IIF 99 - secretary → ME
  • 78
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-02-14
    IIF 107 - director → ME
    1996-01-31 ~ 1996-02-14
    IIF 41 - secretary → ME
  • 79
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-11-22
    IIF 150 - director → ME
    1995-11-22 ~ 1997-04-01
    IIF 89 - secretary → ME
  • 80
    MAINLINE SWINDON LIMITED - 1997-06-10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 143 - director → ME
    1995-03-09 ~ 1995-07-26
    IIF 90 - secretary → ME
  • 81
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-02
    IIF 119 - director → ME
    1996-02-09 ~ 1996-04-02
    IIF 17 - secretary → ME
  • 82
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 75 - nominee-director → ME
    1995-01-10 ~ 1997-03-02
    IIF 82 - nominee-secretary → ME
  • 83
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-02
    IIF 104 - director → ME
    1994-11-28 ~ 1996-04-02
    IIF 16 - secretary → ME
  • 84
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    11a Ivor Place 11a Ivor Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    59,222 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-08-17 ~ 1997-04-23
    IIF 132 - director → ME
    1995-05-01 ~ 1997-04-23
    IIF 55 - secretary → ME
  • 85
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-02
    IIF 106 - director → ME
    1994-11-28 ~ 1996-04-02
    IIF 30 - secretary → ME
  • 86
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-09 ~ 1996-02-04
    IIF 42 - secretary → ME
  • 87
    107-109 High Street, Godalming, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-15
    IIF 112 - director → ME
  • 88
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-18
    IIF 121 - director → ME
    1996-02-09 ~ 1996-04-18
    IIF 44 - secretary → ME
  • 89
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 76 - nominee-director → ME
    1995-01-10 ~ 1996-10-13
    IIF 13 - nominee-secretary → ME
  • 90
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1995-01-31 ~ 1997-03-02
    IIF 56 - secretary → ME
  • 91
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (9 parents)
    Officer
    1995-01-10 ~ 1996-07-21
    IIF 7 - nominee-secretary → ME
  • 92
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    Meridian House, The Crescent, York, Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 144 - director → ME
    1995-03-09 ~ 1995-07-26
    IIF 64 - secretary → ME
  • 93
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-03-22 ~ 1997-03-06
    IIF 79 - nominee-director → ME
    1995-03-22 ~ 1997-03-06
    IIF 6 - nominee-secretary → ME
  • 94
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 69 - nominee-director → ME
    1995-01-10 ~ 1997-01-05
    IIF 8 - nominee-secretary → ME
  • 95
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-01-10 ~ 1997-03-09
    IIF 10 - nominee-secretary → ME
  • 96
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-03-25
    IIF 135 - director → ME
    1996-01-31 ~ 1996-03-25
    IIF 60 - secretary → ME
  • 97
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 124 - director → ME
    1995-03-16 ~ 1995-04-05
    IIF 73 - nominee-director → ME
    1995-03-16 ~ 1995-12-15
    IIF 11 - nominee-secretary → ME
  • 98
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 118 - director → ME
    1995-03-15 ~ 1995-12-15
    IIF 20 - secretary → ME

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