1
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2012-05-29 ~ dissolved
IIF 24 - Director → ME
2
123 Victoria Street, London
Active Corporate (13 parents)
Officer
2012-05-29 ~ now
IIF 14 - Director → ME
3
ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
BONUSMICRO LIMITED - 1996-01-26
123 Victoria Street, London
Active Corporate (31 parents)
Officer
2012-05-29 ~ now
IIF 9 - Director → ME
4
ANGEL LOCOMOTIVE LEASING LIMITED
- now 03581554BUSHTRADE LIMITED - 1998-06-30
123 Victoria Street, London
Active Corporate (27 parents)
Officer
2012-05-29 ~ now
IIF 13 - 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, London
Dissolved Corporate (20 parents)
Officer
2012-05-29 ~ dissolved
IIF 21 - Director → ME
6
ANGEL TRAINS CAPITAL LIMITED
- now 03076272LOCOMOTION CAPITAL LIMITED - 2009-07-27
FIRST RAIL CORPORATION LIMITED - 2003-04-28
INTERCEDE 1135 LIMITED - 1995-08-15
123 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2012-05-29 ~ dissolved
IIF 18 - Director → ME
7
ANGEL TRAINS CARGO LIMITED
- now 03162846GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, London
Dissolved Corporate (19 parents)
Officer
2012-05-29 ~ dissolved
IIF 22 - Director → ME
8
ANGEL TRAINS CONSULTING LIMITED
- now 03334524ATC CONSULTING LIMITED - 2002-09-27
INTERCEDE 1233 LIMITED - 1997-05-09
123 Victoria Street, London
Active Corporate (25 parents)
Officer
2012-05-29 ~ now
IIF 11 - Director → ME
9
ANGEL TRAINS FINANCE LIMITED
- now 04412350JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2012-05-29 ~ dissolved
IIF 23 - Director → ME
10
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2012-05-22 ~ now
IIF 12 - Director → ME
11
ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2012-05-29 ~ now
IIF 10 - Director → ME
12
Deveron House, 103 Gregories Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-11-26 ~ 2011-11-25
IIF 16 - Director → ME
13
123 Victoria Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 8 - Director → ME
14
123 Victoria Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 4 - Director → ME
15
103 Gregories Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2021-05-01
IIF 15 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
Deveron House, 103 Gregories Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
17
123 Victoria Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2024-03-14 ~ now
IIF 5 - Director → ME
18
THE GREAT ROLLING STOCK COMPANY LIMITED
- now 03086382THE GREAT ROLLING STOCK COMPANY PLC
- 2025-02-19
03086382THE GREAT ROLLING STOCK COMPANY LIMITED
- 2019-07-24
03086382THE GREAT ROLLING STOCK COMPANY PLC
- 2014-11-20
03086382THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
INTERCEDE 1140 LIMITED - 1995-09-26
123 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-05-29 ~ now
IIF 6 - Director → ME
19
TRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
2012-05-29 ~ dissolved
IIF 19 - Director → ME
20
VALLEY RAIL LEASING LIMITED - 2018-11-26
123 Victoria Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 7 - Director → ME
21
123 Victoria Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 3 - Director → ME
22
WEST COAST TRAIN FINANCE LIMITED
- now 03797878WEST COAST TRAIN FINANCE PLC - 2008-10-02
TRAIN FINANCE II PLC - 1999-07-06
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2012-05-29 ~ dissolved
IIF 20 - Director → ME
23
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED - 2008-08-28
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2012-05-29 ~ dissolved
IIF 17 - Director → ME