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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

Hewett, Peter Graham

    Related profiles found in government register
  • Hewett, Peter Graham
    British

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British seniop executive brb

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 50 IIF 51
  • Hewett, Peter Graham
    British senior executive

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive br

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 57 IIF 58
  • Hewett, Peter Graham
    British senior executive br board

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 59 IIF 60
  • Hewett, Peter Graham
    British senior executive brb

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive british r b

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 66
  • Hewett, Peter Graham
    British senior executive british rail

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 67
  • Hewett, Peter Graham
    British senior executive british railw

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 68
  • Hewett, Peter Graham
    British born in August 1948

    Registered addresses and corresponding companies
  • Hewett, Peter Graham

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British none born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage, Church Road, Milford, Surrey, GU8 5JB, United Kingdom

      IIF 111
  • Hewett, Peter Graham
    British retired born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Hewshott Grove, Liphook, Hampshire, GU30 7ST, United Kingdom

      IIF 112
  • Hewett, Peter Graham
    British seniop executive brb born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 113
  • Hewett, Peter Graham
    British senior excec br born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 114
  • Hewett, Peter Graham
    British senior exec br born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 115
  • Hewett, Peter Graham
    British senior executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive b r board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive b.r. board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 131 IIF 132
  • Hewett, Peter Graham
    British senior executive br board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive br itish railw born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 139
  • Hewett, Peter Graham
    British senior executive brb born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive brit rail born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 148
  • Hewett, Peter Graham
    British senior executive british r b born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 149
  • Hewett, Peter Graham
    British senior executive british railw born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 150
  • Hewett, Peter Graham
    British senior executive, br board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 151
  • Hewett, Peter Graham
    British senior executive, british rail born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 152
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Old Steppe House, Brighton Road, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 111 - Director → ME
Ceased 98
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-09 ~ 1996-04-28
    IIF 25 - Secretary → ME
  • 2
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1996-07-23
    IIF 129 - Director → ME
    icon of calendar 1994-11-28 ~ 1996-07-23
    IIF 34 - Secretary → ME
  • 3
    ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
    DONCASTER RAIL MAINTENANCE LIMITED - 1995-06-06
    icon of address Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-12 ~ 1995-01-09
    IIF 113 - Director → ME
    icon of calendar 1995-05-26 ~ 1995-06-05
    IIF 51 - Secretary → ME
    icon of calendar 1994-09-12 ~ 1995-01-24
    IIF 50 - Secretary → ME
  • 4
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-16
    IIF 145 - Director → ME
    icon of calendar 1995-03-09 ~ 1995-07-25
    IIF 61 - Secretary → ME
  • 5
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1996-03-25
    IIF 29 - Secretary → ME
  • 6
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1995-08-14
    IIF 54 - Secretary → ME
  • 7
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-31 ~ 1997-01-05
    IIF 68 - Secretary → ME
  • 8
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-01-10 ~ 1997-01-19
    IIF 4 - Nominee Secretary → ME
  • 9
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-01-10 ~ 1997-03-02
    IIF 1 - Nominee Secretary → ME
  • 10
    ADVICEPART LIMITED - 2012-07-05
    CATALIS RAIL TRAINING LIMITED - 2010-09-14
    ADVICEPART LIMITED - 2008-04-29
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12
    COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
    icon of address The Derby Conference Centre, London Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-09 ~ 1996-03-28
    IIF 59 - Secretary → ME
  • 11
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-05-24 ~ 1996-03-22
    IIF 110 - Director → ME
    icon of calendar 1995-05-24 ~ 1996-03-22
    IIF 39 - Secretary → ME
  • 12
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1996-10-30
    IIF 140 - Director → ME
    icon of calendar 1995-06-12 ~ 1996-10-30
    IIF 63 - Secretary → ME
  • 13
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 1996-02-14
    IIF 102 - Director → ME
    icon of calendar 1994-12-05 ~ 1996-02-14
    IIF 23 - Secretary → ME
  • 14
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-31
    IIF 38 - Secretary → ME
  • 15
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    icon of address Litchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-11 ~ 1996-01-04
    IIF 125 - Director → ME
  • 16
    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
    icon of address Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-05-24 ~ 1996-01-04
    IIF 109 - Director → ME
    icon of calendar 1995-05-24 ~ 1996-01-04
    IIF 22 - Secretary → ME
  • 17
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 1996-02-24
    IIF 152 - Director → ME
    icon of calendar 1996-02-20 ~ 1996-02-24
    IIF 15 - Secretary → ME
  • 18
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 1996-07-04 ~ 1997-01-31
    IIF 36 - Secretary → ME
  • 19
    icon of address C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-19 ~ 1997-04-11
    IIF 137 - Director → ME
  • 20
    BY DIRECTION (NO.2) LIMITED - 1997-01-20
    CTRCO LIMITED - 1996-05-13
    icon of address C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 1996-02-09 ~ 1997-04-11
    IIF 120 - Director → ME
    icon of calendar 1996-02-09 ~ 1997-04-11
    IIF 19 - Secretary → ME
  • 21
    BY DIRECTION (NO.3) LIMITED - 1997-01-20
    STRCO LIMITED - 1996-05-13
    icon of address C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 1996-02-09 ~ 1997-04-11
    IIF 116 - Director → ME
    icon of calendar 1996-02-09 ~ 1997-04-11
    IIF 18 - Secretary → ME
  • 22
    BY DIRECTION (NO. 1) LIMITED - 1997-01-20
    SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
    icon of address C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 1995-02-03 ~ 1997-04-11
    IIF 149 - Director → ME
    icon of calendar 1995-02-03 ~ 1997-04-11
    IIF 66 - Secretary → ME
  • 23
    icon of address C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-05-31 ~ 1997-04-11
    IIF 138 - Director → ME
  • 24
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 1997-02-14
    IIF 58 - Secretary → ME
  • 25
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-11-28 ~ 1996-02-29
    IIF 32 - Secretary → ME
  • 26
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1997-03-02
    IIF 12 - Nominee Secretary → ME
  • 27
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    icon of address 25 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-18
    IIF 127 - Director → ME
    icon of calendar 1994-11-28 ~ 1996-04-18
    IIF 21 - Secretary → ME
  • 28
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    icon of address Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-31 ~ 1996-10-13
    IIF 67 - Secretary → ME
  • 29
    FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
    SPEEDWELL RAILWAYS LIMITED - 1996-07-19
    IOW RAILWAY COMPANY LTD - 1995-02-24
    icon of address 176-179 Shoreditch High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -516,297 GBP2024-08-31
    Officer
    icon of calendar 1994-02-11 ~ 1996-09-16
    IIF 78 - Nominee Director → ME
  • 30
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1997-01-05
    IIF 2 - Nominee Secretary → ME
  • 31
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-24
    IIF 14 - Secretary → ME
  • 32
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-09 ~ 1997-04-11
    IIF 28 - Secretary → ME
  • 33
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-02
    IIF 105 - Director → ME
    icon of calendar 1994-11-28 ~ 1996-04-02
    IIF 43 - Secretary → ME
  • 34
    icon of address Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-09 ~ 1996-04-02
    IIF 122 - Director → ME
    icon of calendar 1996-02-09 ~ 1996-04-02
    IIF 45 - Secretary → ME
  • 35
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-22 ~ 1996-02-24
    IIF 77 - Nominee Director → ME
    icon of calendar 1995-03-22 ~ 1996-02-24
    IIF 5 - Nominee Secretary → ME
  • 36
    NRS LIMITED - 1997-02-03
    CAMBRIAN MAINLINE RAILWAY COMPANY LTD - 1995-08-31
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    146,455 GBP2016-03-31
    Officer
    icon of calendar 1994-02-11 ~ 1997-02-20
    IIF 72 - Nominee Director → ME
  • 37
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    icon of address Times House, Bravingtons Walk, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-31 ~ 1996-01-25
    IIF 133 - Director → ME
  • 38
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 1996-05-25
    IIF 46 - Secretary → ME
  • 39
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-04-18 ~ 1996-04-19
    IIF 131 - Director → ME
    icon of calendar 1994-11-28 ~ 1996-04-19
    IIF 100 - Secretary → ME
  • 40
    GENIUS LIMITED - 2002-01-03
    icon of address Albert Buildings, 49 Queen Victoria Street, London
    Active Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    icon of calendar 1997-03-12 ~ 1997-04-11
    IIF 123 - Director → ME
    icon of calendar 1997-03-12 ~ 1997-04-11
    IIF 47 - Secretary → ME
  • 41
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-04
    IIF 26 - Secretary → ME
  • 42
    NRS LIMITED - 2006-01-18
    NARASU LIMITED - 1997-04-03
    icon of address Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-31
    IIF 37 - Secretary → ME
  • 43
    NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-22 ~ 1997-01-31
    IIF 103 - Director → ME
    icon of calendar 1996-05-22 ~ 1997-01-31
    IIF 49 - Secretary → ME
  • 44
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    icon of address Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1995-12-21
    IIF 141 - Director → ME
    icon of calendar 1995-11-24 ~ 1995-12-21
    IIF 62 - Secretary → ME
  • 45
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1995-03-10 ~ 1995-08-14
    IIF 52 - Secretary → ME
  • 46
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-22 ~ 1996-10-13
    IIF 128 - Director → ME
    icon of calendar 1995-01-10 ~ 1995-01-31
    IIF 74 - Nominee Director → ME
    icon of calendar 1995-01-10 ~ 1996-10-13
    IIF 3 - Nominee Secretary → ME
  • 47
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1994-11-28 ~ 1996-03-15
    IIF 33 - Secretary → ME
  • 48
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    icon of address 4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    icon of calendar 1996-04-01 ~ 1996-06-18
    IIF 130 - Director → ME
    icon of calendar 1994-11-28 ~ 1996-06-18
    IIF 27 - Secretary → ME
  • 49
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-24
    IIF 24 - Secretary → ME
  • 50
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    icon of address 260-266 Goswell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1995-12-21
    IIF 53 - Secretary → ME
  • 51
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-24
    IIF 40 - Secretary → ME
  • 52
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1996-04-28
    IIF 83 - Nominee Secretary → ME
  • 53
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1996-05-26
    IIF 87 - Secretary → ME
    icon of calendar 1994-06-09 ~ 1995-03-16
    IIF 101 - Secretary → ME
  • 54
    GATWICK EXPRESS LIMITED - 2013-11-15
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1996-04-28
    IIF 92 - Secretary → ME
  • 55
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-16 ~ 1996-01-23
    IIF 126 - Director → ME
    icon of calendar 1995-01-14 ~ 1996-10-13
    IIF 84 - Secretary → ME
  • 56
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-24 ~ 1996-03-26
    IIF 108 - Director → ME
    icon of calendar 1995-05-24 ~ 1996-03-26
    IIF 48 - Secretary → ME
  • 57
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    icon of address 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-12 ~ 1995-01-31
    IIF 148 - Director → ME
    icon of calendar 1995-01-12 ~ 1996-05-26
    IIF 91 - Secretary → ME
  • 58
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1997-03-02
    IIF 9 - Nominee Secretary → ME
  • 59
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    icon of address 169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-22 ~ 1995-10-03
    IIF 146 - Director → ME
    icon of calendar 1995-09-22 ~ 1995-10-03
    IIF 65 - Secretary → ME
  • 60
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-05-24 ~ 1995-11-30
    IIF 115 - Director → ME
    icon of calendar 1995-05-24 ~ 1995-11-30
    IIF 96 - Secretary → ME
  • 61
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-05-22 ~ 1997-02-14
    IIF 151 - Director → ME
    icon of calendar 1996-05-22 ~ 1997-02-14
    IIF 31 - Secretary → ME
  • 62
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1995-08-14
    IIF 98 - Secretary → ME
  • 63
    icon of address C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,671,000 GBP2019-03-31
    Officer
    icon of calendar 1995-05-31 ~ 1997-04-11
    IIF 134 - Director → ME
  • 64
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-24
    IIF 95 - Secretary → ME
  • 65
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-09 ~ 1995-12-09
    IIF 88 - Secretary → ME
  • 66
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    O.B.S SERVICES LIMITED - 1997-03-03
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-04-27 ~ 1995-10-03
    IIF 81 - Nominee Secretary → ME
  • 67
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-06-12 ~ 1995-09-12
    IIF 147 - Director → ME
    icon of calendar 1995-06-12 ~ 1995-09-12
    IIF 85 - Secretary → ME
  • 68
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-06-12 ~ 1996-10-30
    IIF 142 - Director → ME
    icon of calendar 1995-06-12 ~ 1996-10-30
    IIF 93 - Secretary → ME
  • 69
    ARPLE LIMITED - 2006-12-04
    icon of address Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1997-03-06
    IIF 97 - Secretary → ME
  • 70
    NP JV LIMITED - 2003-12-16
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-03-22 ~ 1996-02-24
    IIF 70 - Nominee Director → ME
    icon of calendar 1995-03-22 ~ 1996-02-24
    IIF 80 - Nominee Secretary → ME
  • 71
    RAILDATA LIMITED - 1996-01-30
    icon of address 25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1997-04-11
    IIF 139 - Director → ME
    icon of calendar 1995-11-16 ~ 1997-04-11
    IIF 94 - Secretary → ME
  • 72
    VENTURER TRAINS LIMITED - 1996-07-29
    L & SW RAILWAY COMPANY LTD - 1995-02-24
    icon of address Bridge House, 2 Church Street, Dawlish, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    385 GBP2023-12-31
    Officer
    icon of calendar 1994-02-11 ~ 1996-08-09
    IIF 71 - Nominee Director → ME
  • 73
    icon of address Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-22 ~ 1995-09-05
    IIF 35 - Secretary → ME
  • 74
    RED STAR INTERNATIONAL LIMITED - 1994-03-25
    CROSS CHANNEL CATERING SERVICES LIMITED - 1994-01-28
    CARPASS (SHIPPING)COMPANY LIMITED - 1991-01-16
    icon of address C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2020-03-31
    Officer
    icon of calendar 1995-05-31 ~ 1997-04-11
    IIF 136 - Director → ME
  • 75
    RAIL INDUSTRY QUALITY CERTIFICATION LIMITED - 2005-07-21
    BR QAS LIMITED - 1998-03-03
    icon of address Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,634 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1995-05-24 ~ 1995-11-10
    IIF 114 - Director → ME
    icon of calendar 1995-05-24 ~ 1995-11-10
    IIF 86 - Secretary → ME
  • 76
    icon of address Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-03 ~ 1996-12-09
    IIF 57 - Secretary → ME
  • 77
    icon of address Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 1996-12-09
    IIF 117 - Director → ME
    icon of calendar 1996-05-22 ~ 1996-12-09
    IIF 99 - Secretary → ME
  • 78
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-08 ~ 1996-02-14
    IIF 107 - Director → ME
    icon of calendar 1996-01-31 ~ 1996-02-14
    IIF 41 - Secretary → ME
  • 79
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-16 ~ 1995-11-22
    IIF 150 - Director → ME
    icon of calendar 1995-11-22 ~ 1997-04-01
    IIF 89 - Secretary → ME
  • 80
    MAINLINE SWINDON LIMITED - 1997-06-10
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-16
    IIF 143 - Director → ME
    icon of calendar 1995-03-09 ~ 1995-07-26
    IIF 90 - Secretary → ME
  • 81
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-09 ~ 1996-04-02
    IIF 119 - Director → ME
    icon of calendar 1996-02-09 ~ 1996-04-02
    IIF 17 - Secretary → ME
  • 82
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1995-01-31
    IIF 75 - Nominee Director → ME
    icon of calendar 1995-01-10 ~ 1997-03-02
    IIF 82 - Nominee Secretary → ME
  • 83
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-02
    IIF 104 - Director → ME
    icon of calendar 1994-11-28 ~ 1996-04-02
    IIF 16 - Secretary → ME
  • 84
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    icon of address 11a Ivor Place 11a Ivor Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    59,222 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1995-08-17 ~ 1997-04-23
    IIF 132 - Director → ME
    icon of calendar 1995-05-01 ~ 1997-04-23
    IIF 55 - Secretary → ME
  • 85
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-02
    IIF 106 - Director → ME
    icon of calendar 1994-11-28 ~ 1996-04-02
    IIF 30 - Secretary → ME
  • 86
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-09 ~ 1996-02-04
    IIF 42 - Secretary → ME
  • 87
    icon of address 107-109 High Street, Godalming, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82 GBP2021-06-30
    Officer
    icon of calendar 2020-06-18 ~ 2020-07-15
    IIF 112 - Director → ME
  • 88
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-09 ~ 1996-04-18
    IIF 121 - Director → ME
    icon of calendar 1996-02-09 ~ 1996-04-18
    IIF 44 - Secretary → ME
  • 89
    icon of address 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1995-01-31
    IIF 76 - Nominee Director → ME
    icon of calendar 1995-01-10 ~ 1996-10-13
    IIF 13 - Nominee Secretary → ME
  • 90
    icon of address 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-31 ~ 1997-03-02
    IIF 56 - Secretary → ME
  • 91
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1996-07-21
    IIF 7 - Nominee Secretary → ME
  • 92
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    icon of address Meridian House, The Crescent, York, Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-16
    IIF 144 - Director → ME
    icon of calendar 1995-03-09 ~ 1995-07-26
    IIF 64 - Secretary → ME
  • 93
    RAILPART (UK) LIMITED - 2006-12-01
    icon of address Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1997-03-06
    IIF 79 - Nominee Director → ME
    icon of calendar 1995-03-22 ~ 1997-03-06
    IIF 6 - Nominee Secretary → ME
  • 94
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1995-01-31
    IIF 69 - Nominee Director → ME
    icon of calendar 1995-01-10 ~ 1997-01-05
    IIF 8 - Nominee Secretary → ME
  • 95
    INTERCITY WEST COAST LIMITED - 1997-03-10
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1997-03-09
    IIF 10 - Nominee Secretary → ME
  • 96
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-08 ~ 1996-03-25
    IIF 135 - Director → ME
    icon of calendar 1996-01-31 ~ 1996-03-25
    IIF 60 - Secretary → ME
  • 97
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1995-12-15
    IIF 124 - Director → ME
    icon of calendar 1995-03-16 ~ 1995-04-05
    IIF 73 - Nominee Director → ME
    icon of calendar 1995-03-16 ~ 1995-12-15
    IIF 11 - Nominee Secretary → ME
  • 98
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1995-12-15
    IIF 118 - Director → ME
    icon of calendar 1995-03-15 ~ 1995-12-15
    IIF 20 - Secretary → ME

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