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
Individuals in focus
Haines, Andrew
- British born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive civil aviation authority born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companies210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
IIF 4
- British director born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companies - British executive born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companies - British railway employee born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companiesThe Annex, 191, Broadway, Didcot, OX11 8RU, England
IIF 21
- British regulator born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companiesYew Tree Barn, The Paddocks, Main Street, East Hanney, Wantage, Oxfordshire, OX12 0HX, England
IIF 22
- British director born in April 1964Registered addresses and corresponding companies
Haines, Andrew
Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB
IIF 23
- British executive born in April 1964Registered addresses and corresponding companies
Haines, Andrew
- British managing director born in April 1964Registered addresses and corresponding companies
Haines, Andrew
Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB
IIF 26
- British railway operator born in April 1964Registered addresses and corresponding companies
Haines, Andrew
- British born in April 1964
Mr Andrew Haines
Resident in England
Registered addresses and corresponding companiesThe Annex, 191, Broadway, Didcot, OX11 8RU, England
IIF 29
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1The Annex, 191 Broadway, Didcot, EnglandDissolved Corporate (2 parents)Equity (Company account)43,974 GBP2018-06-30Officer2009-03-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OE
- 2
DFT OPERATOR LIMITED
- nowDFT OLR HOLDINGS LIMITED - 2024-12-04COLLEGE RAIL LIMITED - 2016-07-16Waterloo General Office 2nd Floor, Waterloo Station, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer2026-02-02 ~ nowIIF 2 - Director → ME - 3Yew Tree Barn The Paddocks, East Hanney, Wantage, OxonDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 10 - Director → ME
Ceased
25
- 1EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FORWARD ASSET FINANCE LIMITED - 1999-09-27Related registration: 01503727FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2013-01-02 ~ 2018-02-06IIF 4 - Director → ME
- 2
EVERSHOLT UK RAILS LIMITED
Other registered number: 06953114Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-05-19 ~ 2018-07-17IIF 5 - Director → ME - 3FIRST GNTL LIMITED - 2005-12-28QUAYSHELFCO 1126 LIMITED - 2005-01-318th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer2005-12-16 ~ 2008-11-28IIF 12 - Director → ME
- 4FIRSTGROUP SERVICES LIMITED - 2006-07-18FIRST PMT BUSES LIMITED - 2002-01-16TOTALGAIN LIMITED - 1998-06-094th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-09 ~ 2008-11-28IIF 9 - Director → ME
- 5FIRST RAIL LIMITED - 2006-07-18Related registration: 01966624FIRST YORK BUSES LIMITED - 2004-07-15WINGTAIL LIMITED - 1998-06-094th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-09 ~ 2008-11-28IIF 23 - Director → ME
- 6FIRST THAMES TRAINS LIMITED - 2004-04-01QUAYSHELFCO 1016 LIMITED - 2003-10-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-07-13 ~ 2006-03-31IIF 24 - Director → ME
- 7QUAYSHELFCO 1087 LIMITED - 2004-06-14Milford House 1 Milford Street, Swindon, WiltshireActive Corporate (7 parents)Officer2007-07-11 ~ 2008-11-28IIF 8 - Director → ME
- 8QUAYSHELFCO 1098 LIMITED - 2004-08-258th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 24 offsprings)Officer2005-09-30 ~ 2008-11-28IIF 11 - Director → ME
- 9GB RAILWAYS GROUP LIMITED - 2025-01-06GB RAILWAYS GROUP PLC - 2015-06-17COINRICH PUBLIC LIMITED COMPANY - 1996-11-198th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2005-07-11 ~ 2008-11-28IIF 14 - Director → ME
- 10
FIRST SCOTRAIL LIMITED
- nowFIRST LOWLAND BUSES LIMITED - 2003-01-29HEATHCOAST LIMITED - 1998-06-08395 King Street, AberdeenActive Corporate (3 parents)Officer2005-07-12 ~ 2008-11-28IIF 17 - Director → ME - 11FIRST/VIA HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 817 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-07-21 ~ 2008-11-28IIF 15 - Director → ME
- 12FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 818 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-07-21 ~ 2008-11-28IIF 16 - Director → ME
- 13FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24QUAYSHELFCO 819 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer2005-07-21 ~ 2008-11-28IIF 18 - Director → ME
- 14
GB RAILFREIGHT LIMITED
- nowTRADEMAIL LIMITED - 1999-06-285th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (6 parents)Officer2005-07-08 ~ 2008-11-28IIF 19 - Director → ME - 15NETWORK RAIL ONE LIMITED - 2022-04-27Related registration: 13538745Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer2022-09-01 ~ 2025-10-17IIF 3 - Director → ME
- 16Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-07-13 ~ 2006-03-31IIF 25 - Director → ME
- 17RAILCONSULT LIMITED - 1999-08-04COUNTCIVIL LIMITED - 1999-06-28The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)Officer2005-07-14 ~ 2008-11-28IIF 13 - Director → ME
- 18Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (2 parents)Officer2000-09-04 ~ 2005-03-24IIF 28 - Director → ME
- 19RAILTRACK PLC - 2003-02-03Waterloo General Office, London, United KingdomActive Corporate (15 parents, 20 offsprings)Officer2018-08-14 ~ 2025-10-17IIF 6 - Director → ME
- 20Waterloo General Office, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2018-08-14 ~ 2025-10-17IIF 7 - Director → ME
- 21First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (8 parents)Officer2018-09-18 ~ 2025-10-17IIF 1 - Director → ME
- 22
STAGECOACH RAIL LIMITED
- nowMAGICBUS (SCOTLAND) LIMITED - 1992-03-25STAGE-COACH HOLIDAYS LIMITED - 1991-03-0510 Dunkeld Road, Perth, PerthshireDissolved Corporate (2 parents)Officer2001-06-11 ~ 2005-11-28IIF 26 - Director → ME - 23SOUTH WEST TRAINS LIMITED - 2016-02-01Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (2 parents)Officer1999-01-01 ~ 2005-03-24IIF 27 - Director → ME
- 24INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02SERCO (UK) SERVICES LIMITED - 2016-01-05INTELENET (UK) SERVICES LIMITED - 2012-04-12Related registration: 05646273FIRSTINFO LIMITED - 2010-01-11FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28FB PROPERTIES LIMITED - 1995-08-16Related registration: 02094289BADGER CATERING SERVICES LIMITED - 1995-05-22QUAYSHELFCO 190 LIMITED - 1988-01-21Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents)Officer2005-07-13 ~ 2008-11-28IIF 20 - Director → ME
- 25The Oxford Academy Sandy Lane West, Littlemore, Oxford, EnglandDissolved Corporate (5 parents)Officer2010-01-02 ~ 2013-03-15IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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