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

Travers, Noel James

    Related profiles found in government register
  • Travers, Noel James
    British chairman and managing director (interim) born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Litchurch Lane, Derby, Derbyshire, DE24 8AD

      IIF 1
  • Travers, Noel James
    British chief executive officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

      IIF 2 IIF 3
  • Travers, Noel James
    British deputy managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

      IIF 4
  • Travers, Noel James
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Optionis House, 840 Centre Park, Warrington, WA1 1RL, England

      IIF 5 IIF 6
  • Travers, Noel James
    British head of project management, uk, chairman and md born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Travers, Noel James
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 17 IIF 18

    • Unipart Rail, Jupiter Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 19

    • Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom

      IIF 20 IIF 21

    • 43 Langdon Road, Rayleigh, Rayleigh, SS6 9HY, United Kingdom

      IIF 22

    • Westley House, 49 Great Wheatley Road, Rayleigh, SS6 7AW, United Kingdom

      IIF 23
  • Mr Noel James Travers
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Westley House, 49 Great Wheatley Road, Rayleigh, SS6 7AW, United Kingdom

      IIF 24

    • Optionis House, 840 Centre Park, Warrington, WA1 1RL, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    W.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28
    ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 2 - director → ME
  • 2
    Langwith Road, Langwith Junction, Mansfield, Notts
    Corporate (5 parents)
    Officer
    2025-01-28 ~ now
    IIF 17 - director → ME
  • 3
    Optionis House, 840 Centre Park, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    21,783 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Optionis House, 840 Centre Park, Warrington, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    Kings Buildings, 16 Smith Square, London, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    -1,321,181 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-06-03 ~ now
    IIF 22 - director → ME
  • 6
    W.H. DAVIS (1984) LIMITED - 1986-10-24
    CALMKERRY LIMITED - 1984-06-27
    Langwith Road, Langwith Junction, Mansfield, Nottinghamshire
    Corporate (7 parents)
    Officer
    2025-01-28 ~ now
    IIF 3 - director → ME
  • 7
    Westley House, 49 Great Wheatley Road, Rayleigh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,407 GBP2017-11-30
    Officer
    2015-11-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Yellow House 1 Riverside Court, Pride Park, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    2,171,089 GBP2023-02-28
    Officer
    2025-01-28 ~ now
    IIF 18 - director → ME
Ceased 15
  • 1
    BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
    ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
    ASEA BROWN BOVERI LIMITED - 1996-01-02
    ASEA HOLDINGS LIMITED - 1988-01-06
    LAKECARRY LIMITED - 1984-02-17
    Litchurch Lane, Derby, Derbyshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2015-10-01
    IIF 16 - director → ME
  • 2
    BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05
    DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
    ABB RAIL VEHICLES LTD - 1996-02-01
    Litchurch Lane, Derby, Derbyshire
    Corporate (5 parents)
    Officer
    2014-07-03 ~ 2015-10-01
    IIF 10 - director → ME
  • 3
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB TRANSPORTATION LTD. - 1995-01-01
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    BREL (1988) LIMITED - 1989-06-01
    Litchurch Lane, Derby, Derbyshire
    Corporate (8 parents, 9 offsprings)
    Officer
    2014-07-03 ~ 2015-10-01
    IIF 14 - 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
    2014-07-03 ~ 2015-10-01
    IIF 15 - director → ME
  • 5
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-03 ~ 2015-10-01
    IIF 12 - director → ME
  • 6
    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
    2014-07-03 ~ 2015-10-01
    IIF 1 - director → ME
  • 7
    BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20
    ABB SIGNAL LIMITED - 1996-01-24
    EB SIGNAL (UK) LIMITED - 1991-12-05
    M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2014-07-03 ~ 2015-10-01
    IIF 9 - director → ME
  • 8
    ZIME LIMITED - 1998-09-23
    Litchurch Lane, Derby, Derbyshire
    Corporate (5 parents)
    Officer
    2014-07-03 ~ 2015-10-01
    IIF 8 - director → ME
  • 9
    BOMBARDIER PRORAIL LIMITED - 1998-02-13
    PROCOR ENGINEERING LIMITED - 1990-12-04
    HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13
    DIKAPPA (NUMBER 100) LIMITED - 1978-12-31
    Litchurch Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ 2015-10-01
    IIF 13 - director → ME
  • 10
    Kings Buildings, 16 Smith Square, London, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    -1,321,181 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-17 ~ 2020-12-03
    IIF 19 - director → ME
  • 11
    CONNEX TRANSPORT UK LIMITED - 2007-02-19
    CONNEX RAIL LIMITED - 2000-06-09
    LONDON & SOUTH COAST LIMITED - 1996-08-07
    PINCO 750 LIMITED - 1996-02-27
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-03 ~ 2015-10-01
    IIF 11 - director → ME
  • 12
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ 2015-04-01
    IIF 7 - director → ME
  • 13
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Corporate (9 parents, 19 offsprings)
    Officer
    2018-07-18 ~ 2020-07-15
    IIF 21 - director → ME
  • 14
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford
    Corporate (8 parents, 9 offsprings)
    Officer
    2018-07-01 ~ 2020-07-15
    IIF 20 - director → ME
  • 15
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2020-07-15
    IIF 4 - director → ME

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