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
Travers, Noel James
Travers, Noel James
British chairman and managing director (interim) born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Travers, Noel James
British chief executive officer born in August 1969Resident in England
Registered addresses and corresponding companiesTravers, Noel James
British deputy managing director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Travers, Noel James
British director born in August 1969Resident in England
Registered addresses and corresponding companiesTravers, Noel James
British head of project management, uk, chairman and md born in August 1969Resident in England
Registered addresses and corresponding companiesTravers, Noel James
British managing director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 1, Riverside Court, Pride Park, Derby, DE24 8JN, England
IIF 19 Unipart Rail, Jupiter Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 20 IIF 21 Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom
IIF 22 43 Langdon Road, Rayleigh, Rayleigh, SS6 9HY, United Kingdom
IIF 23 Westley House, 49 Great Wheatley Road, Rayleigh, SS6 7AW, United Kingdom
Mr Noel James Travers
British born in August 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
BUCKLAND RAIL LIMITED
- nowW.H. DAVIS (HOLDINGS) LIMITED - 2024-03-28ALLOY WIRE (HOLDINGS) LIMITED - 2009-06-27 Langwith Road, Langwith Junction, Mansfield, NottinghamshireActive Corporate (7 parents, 3 offsprings)Officer
2025-01-28 ~ nowIIF 2 - Director → ME - 2 Langwith Road, Langwith Junction, Mansfield, NottsActive Corporate (5 parents)Officer 2025-01-28 ~ nowIIF 17 - Director → ME
- 3 Optionis House, 840 Centre Park, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)21,633 GBP2025-03-31Officer 2021-03-31 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 Optionis House, 840 Centre Park, Warrington, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5 Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)-1,321,181 GBP2023-04-01 ~ 2024-03-31Officer 2024-06-03 ~ nowIIF 22 - Director → ME
- 6
W.H. DAVIS LIMITED
- nowCALMKERRY LIMITED - 1984-06-27W.H. DAVIS (1984) LIMITED - 1986-10-24 Langwith Road, Langwith Junction, Mansfield, NottinghamshireActive Corporate (7 parents)Officer 2025-01-28 ~ nowIIF 3 - Director → ME - 7 Westley House, 49 Great Wheatley Road, Rayleigh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,407 GBP2017-11-30Officer 2015-11-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Yellow House 1 Riverside Court, Pride Park, Derby, EnglandActive Corporate (5 parents)Equity (Company account)2,171,089 GBP2023-02-28Officer 2025-01-28 ~ nowIIF 18 - Director → ME
Ceased
15
- 1LAKECARRY LIMITED - 1984-02-17ASEA HOLDINGS LIMITED - 1988-01-06ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19ASEA BROWN BOVERI LIMITED - 1996-01-02BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07ABB TRANSPORTATION GROUP LIMITED - 1996-02-02 Litchurch Lane, Derby, DerbyshireActive Corporate (5 parents, 1 offspring)Officer 2014-07-03 ~ 2015-10-01IIF 16 - Director → ME
- 2ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD - 2022-12-05DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07ABB RAIL VEHICLES LTD - 1996-02-01 Litchurch Lane, Derby, DerbyshireActive Corporate (5 parents)Officer 2014-07-03 ~ 2015-10-01IIF 10 - Director → ME
- 3ABB CUSTOMER SUPPORT LTD - 1996-02-01BREL LIMITED - 1992-08-18BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05BREL LIMITED - 1992-09-02ABB TRANSPORTATION LTD. - 1995-01-01BREL (1988) LIMITED - 1989-06-01ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07 Litchurch Lane, Derby, DerbyshireActive Corporate (10 parents, 8 offsprings)Officer 2014-07-03 ~ 2015-10-01IIF 14 - Director → ME
- 4INTERLOGIC (NO.2) LIMITED - 1997-02-20INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03 Litchurch Lane, Derby, DerbyshireActive Corporate (4 parents)Officer 2014-07-03 ~ 2015-10-01IIF 15 - Director → ME
- 5 Litchurch Lane, Derby, DerbyshireDissolved Corporate (4 parents)Officer 2014-07-03 ~ 2015-10-01IIF 12 - Director → ME
- 6DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20 Litchurch Lane, Derby, DerbyshireDissolved Corporate (5 parents)Officer 2014-07-03 ~ 2015-10-01IIF 1 - Director → ME
- 7
CLASS 345 TRAINS LIMITED
- nowBOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD - 2012-10-17DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20ABB SIGNAL LIMITED - 1996-01-24EB SIGNAL (UK) LIMITED - 1991-12-05M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15 Litchurch Lane, Derby, DerbyshireDissolved Corporate (5 parents)Officer 2014-07-03 ~ 2015-10-01IIF 9 - Director → ME - 8
CROSSFLEET LIMITED
- nowZIME LIMITED - 1998-09-23 Litchurch Lane, Derby, DerbyshireActive Corporate (5 parents)Officer 2014-07-03 ~ 2015-10-01IIF 8 - Director → ME - 9
PRORAIL LIMITED
- nowDIKAPPA (NUMBER 100) LIMITED - 1978-12-31BOMBARDIER PRORAIL LIMITED - 1998-02-13HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13PROCOR ENGINEERING LIMITED - 1990-12-04 Litchurch Lane, Derby, DerbyshireActive Corporate (4 parents)Officer 2014-07-03 ~ 2015-10-01IIF 13 - Director → ME - 10 Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (13 parents)Profit/Loss (Company account)-1,321,181 GBP2023-04-01 ~ 2024-03-31Officer 2017-01-17 ~ 2020-12-03IIF 19 - Director → ME
- 11CONNEX TRANSPORT UK LIMITED - 2007-02-19CONNEX RAIL LIMITED - 2000-06-09LONDON & SOUTH COAST LIMITED - 1996-08-07PINCO 750 LIMITED - 1996-02-27 Litchurch Lane, Derby, DerbyshireDissolved Corporate (4 parents)Officer 2014-07-03 ~ 2015-10-01IIF 11 - Director → ME
- 12LAW 837 LIMITED - 1997-06-26 Litchurch Lane, Derby, DerbyshireActive Corporate (4 parents)Officer 2014-07-03 ~ 2015-04-01IIF 7 - Director → ME
- 13UGC LIMITED - 2006-06-15SWIFT 1941 LIMITED - 1986-12-18 Unipart House, Cowley, OxfordActive Corporate (9 parents, 19 offsprings)Officer 2018-07-18 ~ 2020-07-15IIF 21 - Director → ME
- 14CHANGEGOLDEN LIMITED - 1997-03-05 Unipart House, Cowley, OxfordActive Corporate (7 parents, 10 offsprings)Officer 2018-07-01 ~ 2020-07-15IIF 20 - Director → ME
- 15
UNIPART RAIL LIMITED
- nowRAILPART (UK) LIMITED - 2006-12-01 Unipart House, Cowley, Oxford, OxfordshireActive Corporate (7 parents, 2 offsprings)Officer 2016-09-14 ~ 2020-07-15IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.