1
Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolvedIIF 23 - Director → ME
2
123 Victoria Street, LondonActive Corporate (5 parents)
Officer
2012-05-29 ~ nowIIF 15 - Director → ME
3
ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
BONUSMICRO LIMITED - 1996-01-26
123 Victoria Street, LondonActive Corporate (6 parents)
Officer
2012-05-29 ~ nowIIF 10 - Director → ME
4
BUSHTRADE LIMITED - 1998-06-30
123 Victoria Street, LondonActive Corporate (6 parents)
Officer
2012-05-29 ~ nowIIF 14 - Director → ME
5
ANGEL TRAINS LIMITED - 2000-05-16
ANGEL LEASING COMPANY LIMITED - 1999-01-22
INTERCEDE 1229 LIMITED - 1997-04-15
Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolvedIIF 20 - Director → ME
6
LOCOMOTION CAPITAL LIMITED - 2009-07-27
FIRST RAIL CORPORATION LIMITED - 2003-04-28
INTERCEDE 1135 LIMITED - 1995-08-15
123 Victoria Street, LondonDissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolvedIIF 9 - Director → ME
7
GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolvedIIF 21 - Director → ME
8
ATC CONSULTING LIMITED - 2002-09-27
INTERCEDE 1233 LIMITED - 1997-05-09
123 Victoria Street, LondonActive Corporate (5 parents)
Officer
2012-05-29 ~ nowIIF 12 - Director → ME
9
JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolvedIIF 22 - Director → ME
10
GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, LondonActive Corporate (5 parents)
Officer
2012-05-22 ~ nowIIF 13 - Director → ME
11
ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
123 Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2012-05-29 ~ nowIIF 11 - Director → ME
12
123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-03-14 ~ nowIIF 8 - Director → ME
13
123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-03-14 ~ nowIIF 4 - Director → ME
14
103 Gregories Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
15
123 Victoria Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2024-03-14 ~ nowIIF 5 - Director → ME
16
THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
INTERCEDE 1140 LIMITED - 1995-09-26
THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-05-29 ~ nowIIF 6 - Director → ME
17
TRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolvedIIF 18 - Director → ME
18
VALLEY RAIL LEASING LIMITED - 2018-11-26
123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-03-14 ~ nowIIF 7 - Director → ME
19
123 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-03-14 ~ nowIIF 3 - Director → ME
20
WEST COAST TRAIN FINANCE PLC - 2008-10-02
TRAIN FINANCE II PLC - 1999-07-06
C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolvedIIF 19 - Director → ME
21
ROBOSCOT (31) LIMITED - 2008-08-28
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (7 parents)
Officer
2012-05-29 ~ dissolvedIIF 2 - Director → ME