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

Mr Adrian Shooter

    Related profiles found in government register
  • Mr Adrian Shooter
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Beeches Heyford Rd, Steeple Aston, Oxfordshire, OX25 4SN, United Kingdom

      IIF 1 IIF 2
    • The Beeches, Heyford Road, Steeple Aston, Oxfordshire, OX25 4SN, England

      IIF 3
  • Adrian Shooter
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Beeches, Heyford Road, Steeple Aston, OX25 4SN, United Kingdom

      IIF 4
    • The Beeches, Heyford Road, Steeple Aston, Oxfordshire, OX25 4SN

      IIF 5
  • Mr Adrian Shooter
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches Heyford Rd, Steeple Aston, Oxfordshire, OX25 4SN, United Kingdom

      IIF 6
  • Shooter, Adrian
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 7
  • Shooter, Adrian
    British businessman born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 8
  • Shooter, Adrian
    British chairman & managing director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Shooter, Adrian
    British chairman managing director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN

      IIF 13
  • Shooter, Adrian
    British company chairman born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN

      IIF 14
  • Shooter, Adrian
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN

      IIF 15
    • Westfield Road, Kineton Road Industrial Estate, Southam, CV47 0JH, United Kingdom

      IIF 16
  • Shooter, Adrian
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

      IIF 17
    • The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN

      IIF 18
    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 19 IIF 20
    • 4, Brindley Place, Birmingham, B1 2JB, England

      IIF 21
    • 670 Warwick Road, Tyseley, Birmingham, B11 2HL

      IIF 22
    • The Beeches Heyford Rd, Steeple Aston, Oxfordshire, OX25 4SN, United Kingdom

      IIF 23 IIF 24 IIF 25
    • The Beeches, Heyford Road, Steeple Aston, OX25 4SN, United Kingdom

      IIF 27
    • The Beeches, Heyford Road, Steeple Aston, Oxfordshire, OX25 4SN, England

      IIF 28
  • Shooter, Adrian
    British engineer born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN

      IIF 29 IIF 30
  • Shooter, Adrian
    British managing director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Shooter, Adrian
    British retired born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, OX1 1BY, England

      IIF 38
  • Shooter, Adrian
    British senior business executive born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor 40, Bernard Street, London, WC1N 1BY

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    The Beeches, Heyford Road, Steeple Aston, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,641 GBP2020-09-30
    Officer
    2011-09-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Has significant influence or controlOE
  • 2
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2014-08-11 ~ dissolved
    IIF 17 - director → ME
  • 3
    Quinton Rail Technology Centre Station R, Long Marston, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-02-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-11 ~ dissolved
    IIF 7 - director → ME
  • 5
    Westfield Road, Kineton Road Industrial Estate, Southam, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 16 - director → ME
  • 6
    ROLLING STOCK LEASING LTD - 2018-02-09
    ROLLING STOCK LEASIING LTD - 2015-02-10
    Westfield Road, Kineton Road Industrial Estate, Southam, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-02-09 ~ dissolved
    IIF 26 - director → ME
  • 7
    PENTARAIL LTD - 2013-10-08
    11th Floor, Landmark, St Peters Square, 1 Oxford Street, Manchester
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    42,837,088 GBP2019-12-31
    Officer
    2013-08-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    VIVARAIL MAINTENANCE LIMITED - 2018-02-12
    ROLLING STOCK MAINTENANCE LTD - 2018-02-09
    Westfield Road, Kineton Road Industrial Estate, Southam, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-02-09 ~ dissolved
    IIF 24 - director → ME
Ceased 27
  • 1
    BIRMINGHAM RAILWAY MUSEUM LIMITED - 1982-08-02
    7029 CLUN CASTLE LIMITED - 1978-12-31
    670 Warwick Road, Tyseley, Birmingham
    Corporate (7 parents)
    Officer
    2004-05-04 ~ 2020-01-15
    IIF 14 - director → ME
  • 2
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1999-10-04 ~ 2003-11-28
    IIF 31 - director → ME
  • 3
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-10-26 ~ 2011-12-19
    IIF 35 - director → ME
  • 4
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-08-24 ~ 2011-11-28
    IIF 39 - director → ME
  • 5
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-08-21 ~ 2008-01-25
    IIF 12 - director → ME
  • 6
    AYLESBURY VALE ADVANTAGE - 2014-05-21
    DELIVERY 2031 LIMITED - 2005-06-20
    The Gateway, Gatehouse Road, Aylesbury, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    247,304 GBP2024-03-31
    Officer
    2007-09-03 ~ 2011-09-19
    IIF 18 - director → ME
  • 7
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2003-01-14 ~ 2006-08-07
    IIF 36 - director → ME
  • 8
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved corporate (8 parents)
    Officer
    2006-01-06 ~ 2011-12-19
    IIF 11 - director → ME
  • 9
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 1 offspring)
    Officer
    1995-03-31 ~ 2011-12-19
    IIF 33 - director → ME
  • 10
    Kineton House, 31 Horse Fair, Banbury, Oxon
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2004-09-16
    IIF 29 - director → ME
  • 11
    County Hall, New Road, Oxford, England
    Corporate (4 parents)
    Officer
    2015-05-12 ~ 2015-10-01
    IIF 38 - director → ME
  • 12
    25 Fenchurch Avenue, London, England
    Corporate (15 parents, 3 offsprings)
    Officer
    2003-04-01 ~ 2011-12-19
    IIF 13 - director → ME
  • 13
    SLC OPERATIONS LIMITED - 2022-08-09
    111 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    -1,631,214 GBP2023-09-30
    Officer
    2020-02-06 ~ 2022-07-13
    IIF 19 - director → ME
  • 14
    DB REGIO TYNE AND WEAR LIMITED - 2024-06-28
    DWSCO 2766 LIMITED - 2008-12-08
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents)
    Officer
    2008-12-05 ~ 2011-12-19
    IIF 15 - director → ME
  • 15
    4 Brindley Place, Birmingham, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    979,330 GBP2020-09-30
    Officer
    2015-04-20 ~ 2022-12-12
    IIF 21 - director → ME
  • 16
    HISTORIC VEHICLE LEARNING COMPANY LIMITED - 2020-01-15
    Building 123, The Station Armoury Bicester Heritage, Buckingham Road, Bicester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    87,282 GBP2023-03-31
    Officer
    2016-03-15 ~ 2022-12-07
    IIF 8 - director → ME
  • 17
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (9 parents)
    Officer
    1995-01-10 ~ 2011-12-19
    IIF 32 - director → ME
  • 18
    4 Brindley Place, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,927 GBP2024-04-30
    Officer
    2020-04-23 ~ 2022-07-01
    IIF 20 - director → ME
  • 19
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-30 ~ 2008-01-15
    IIF 34 - director → ME
  • 20
    INGLEBY (295) LIMITED - 1988-08-18
    670 Warwick Road, Tyseley, Birmingham
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2020-01-15
    IIF 22 - director → ME
  • 21
    VINTAGE TRAINS - 2017-11-13
    VINTAGE TRAINS LIMITED - 2012-02-07
    BIRMINGHAM RAILWAY MUSEUM TRUST - 2012-01-17
    BIRMINGHAM RAILWAY MUSEUM TRUST LIMITED - 1997-11-03
    670 Warwick Road, Tyseley, Birmingham
    Corporate (8 parents, 2 offsprings)
    Officer
    2004-05-04 ~ 2020-01-15
    IIF 30 - director → ME
  • 22
    VINTAGE STEAM TRAINS LIMITED - 2017-11-13
    670 Warwick Road, Tyseley, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-19 ~ 2020-01-15
    IIF 27 - director → ME
    Person with significant control
    2016-10-19 ~ 2017-11-18
    IIF 4 - Has significant influence or control OE
  • 23
    ROLLING STOCK LEASING LTD - 2018-02-09
    ROLLING STOCK LEASIING LTD - 2015-02-10
    Westfield Road, Kineton Road Industrial Estate, Southam, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    VIVARAIL MAINTENANCE LIMITED - 2018-02-12
    ROLLING STOCK MAINTENANCE LTD - 2018-02-09
    Westfield Road, Kineton Road Industrial Estate, Southam, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2002-12-10
    IIF 37 - director → ME
  • 26
    1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents)
    Officer
    2006-10-17 ~ 2011-12-19
    IIF 10 - director → ME
  • 27
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2011-12-19
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.