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

Eccles, Graham Charles

    Related profiles found in government register
  • Eccles, Graham Charles
    British executive director rail operat born in July 1946

    Registered addresses and corresponding companies

    • The Old Smithy, Meikleour, Perthshire, PH2 6DZ

      IIF 1 IIF 2
  • Eccles, Graham Charles
    British executive director-rail operat born in July 1946

    Registered addresses and corresponding companies

    • The Old Smithy, Meikleour, Perthshire, PH2 6DZ

      IIF 3
  • Eccles, Graham Charles
    British managing director s.west train born in July 1946

    Registered addresses and corresponding companies

    • The Old Smithy, Meikleour, Perthshire, PH2 6DZ

      IIF 4
  • Eccles, Graham Charles
    British managing director south west born in July 1946

    Registered addresses and corresponding companies

    • The Old Smithy, Meikleour, Perthshire, PH2 6DZ

      IIF 5 IIF 6
  • Eccles, Graham Charles
    British railway business manager born in July 1946

    Registered addresses and corresponding companies

    • 27 Firtree Way, Keymer, West Sussex, BN6 8BU

      IIF 7
  • Eccles, Graham Charles
    British railwayman born in July 1946

    Registered addresses and corresponding companies

    • 27 Firtree Way, Keymer, West Sussex, BN6 8BU

      IIF 8 IIF 9
  • Eccles, Graham Charles
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Eccles, Graham Charles
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
  • Eccles, Graham Charles
    British executive director - rail operations born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • The School House, 50 Brook Green, London, W6 7RR, United Kingdom

      IIF 34
  • Eccles, Graham Charles
    British railwayman born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bramblehurst, Limes Lane, Buxted, East Sussex, TN22 4PB

      IIF 35
  • Eccles, Graham Charles
    British retired born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bramblehurst, Limes Lane, Buxted, Uckfield, TN22 4PB, England

      IIF 36
  • Mr Graham Charles Eccles
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bramblehurst, Limes Lane, Buxted, Uckfield, TN22 4PB, England

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    Bramblehurst Limes Lane, Buxted, Uckfield, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-01
    Officer
    2022-07-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    BRUNEL TRAINS LIMITED - 2006-09-20
    C/o Stagecoach Services Limited, Daw Bank, Stockport
    Dissolved corporate (3 parents)
    Officer
    2005-01-26 ~ 2005-09-30
    IIF 21 - director → ME
  • 2
    STAGECOACH MIDLAND RAIL LIMITED - 2007-08-03
    NSL TRAINS LIMITED - 2006-07-12
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-26 ~ 2005-09-30
    IIF 22 - director → ME
  • 3
    TXM TRAINING ACADEMY LTD - 2016-12-21
    SEEBECK 14 LIMITED - 2010-03-04
    2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -263,643 GBP2015-12-31
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 15 - director → ME
  • 4
    TXM PLANT HOLDINGS LIMITED - 2016-10-18
    HYDREX LIMITED - 2012-10-16
    SEEBECK 76 LIMITED - 2012-09-18
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2016-05-11
    IIF 19 - director → ME
  • 5
    INSTITUTION OF RAILWAY OPERATORS - 2011-06-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-10-08
    IIF 7 - director → ME
  • 6
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-22 ~ 2019-09-30
    IIF 34 - director → ME
  • 7
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-13 ~ 2005-12-31
    IIF 23 - director → ME
  • 8
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2010-02-07 ~ 2013-07-18
    IIF 33 - director → ME
  • 9
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2010-02-07 ~ 2013-07-18
    IIF 32 - director → ME
  • 10
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-01-12 ~ 1996-05-26
    IIF 9 - director → ME
  • 11
    C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-04 ~ 2016-12-20
    IIF 14 - director → ME
  • 12
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    76,217 GBP2015-12-31
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 17 - director → ME
  • 13
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    1999-02-23 ~ 2006-03-01
    IIF 8 - director → ME
  • 14
    SOUTH YORKSHIRE SUPERTRAM (NO.2) LIMITED - 1994-07-15
    10 Fleet Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-12 ~ 2005-09-26
    IIF 27 - director → ME
  • 15
    SUPERTRAM OPERATING COMPANY LIMITED - 1993-02-04
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-12 ~ 2005-09-30
    IIF 29 - director → ME
  • 16
    SEEBECK 103 LIMITED - 2014-01-21
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    2,509 GBP2015-12-31
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 18 - director → ME
  • 17
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2000-09-11 ~ 2006-04-30
    IIF 24 - director → ME
  • 18
    STAGECOACH RAIL JVP LIMITED - 2002-11-25
    STAGECOACH USA LIMITED - 2001-07-24
    RANDOTTE (NO. 465) LIMITED - 1998-11-30
    10 Dunkeld Road, Perth, Perthshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-24 ~ 2005-09-30
    IIF 25 - director → ME
  • 19
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-08 ~ 2005-09-30
    IIF 30 - director → ME
  • 20
    CITY BUSWAYS LIMITED - 2003-03-13
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2003-03-07 ~ 2005-09-30
    IIF 31 - director → ME
  • 21
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-18 ~ 2005-12-31
    IIF 35 - director → ME
  • 22
    STAGECOACH TRANSPORT HOLDINGS PLC - 2011-05-20
    STAGECOACH TRANSPORT HOLDINGS LTD. - 2004-04-30
    RANDOTTE (NO. 451) LIMITED - 2004-04-28
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2004-04-05 ~ 2006-04-30
    IIF 26 - director → ME
  • 23
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (5 parents)
    Officer
    2004-03-16 ~ 2005-09-30
    IIF 28 - director → ME
  • 24
    TXM PLANT LIMITED - 2024-01-25
    NETWORK RAIL (NDS-PLANT) LIMITED - 2012-11-09
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2013-12-01 ~ 2016-05-11
    IIF 10 - director → ME
  • 25
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2005-09-21
    IIF 1 - director → ME
    2000-09-19 ~ 2001-11-14
    IIF 5 - director → ME
  • 26
    120 Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2004-02-05
    IIF 2 - director → ME
    2000-09-19 ~ 2001-11-14
    IIF 6 - director → ME
  • 27
    Cobam House Pleasant Street, Burslem, Stoke-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,680 GBP2023-12-31
    Officer
    2016-10-25 ~ 2018-09-24
    IIF 11 - director → ME
  • 28
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2020-12-31
    IIF 12 - director → ME
  • 29
    TXM RAIL LIMITED - 2008-01-07
    Blackhill Drive, Wolverton Mill, Milton Keynes
    Corporate (5 parents)
    Officer
    2013-04-01 ~ 2020-12-31
    IIF 16 - director → ME
  • 30
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    595,929 GBP2015-12-31
    Officer
    2013-04-01 ~ 2020-12-31
    IIF 13 - director → ME
  • 31
    Blackhill Drive, Wolverton Mill, Milton Keynes
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-04-01 ~ 2020-12-31
    IIF 20 - director → ME
  • 32
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-08-02 ~ 2005-09-21
    IIF 3 - director → ME
  • 33
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2002-03-01
    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.