1
1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED
05324051 Beryl Cottage, Blacknest Road, Alton, Hampshire
Active Corporate (14 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2014-03-14 ~ 2022-06-01
IIF 23 - Director → ME
2
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2025-01-15 ~ now
IIF 6 - Director → ME
3
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
1995-05-31 ~ 1997-01-03
IIF 29 - Director → ME
4
BROWN & TAWSE GROUP PLC
- 1995-06-27
SC009743BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (34 parents, 8 offsprings)
Officer
1993-03-26 ~ 1997-01-03
IIF 27 - Director → ME
5
BANDT PROPERTIES LIMITED - now
BROWN & TAWSE LIMITED
- 1997-01-21
00124326G.B.PARKES,LIMITED - 1986-06-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (33 parents)
Officer
1993-03-26 ~ 1997-01-03
IIF 28 - Director → ME
6
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (34 parents)
Officer
2018-07-30 ~ 2020-09-17
IIF 10 - Director → ME
7
DFT OLR7 LIMITED - 2021-02-17
LONDON MIDLAND TRAINS LIMITED - 2019-03-20
NORTHERN TRAINS LIMITED - 2014-05-12
ESSEX THAMESIDE LIMITED - 2013-08-12
ORCHARD RAIL LIMITED - 2013-03-07
Centennium House 7th Floor, Lower Thames Street, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2025-07-20 ~ 2025-12-23
IIF 8 - Director → ME
8
DFT OLR HOLDINGS LIMITED
- 2024-12-04
07141122COLLEGE RAIL LIMITED - 2016-07-16
Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2018-06-24 ~ 2025-12-23
IIF 14 - Director → ME
9
DFT OLR9 LIMITED - 2021-02-17
Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2025-10-12 ~ 2025-12-23
IIF 11 - Director → ME
10
IBIS PARCEL SERVICES LIMITED - now
DODDLE PARCEL SERVICES LIMITED
- 2023-12-06
08877008ESSELCO PARCEL SERVICES LIMITED - 2014-05-01
C/o 31st Floor, 40 Bank Street, London, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-05-06 ~ 2015-02-25
IIF 26 - Director → ME
11
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2015-10-29 ~ 2017-11-08
IIF 17 - Director → ME
12
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2015-10-29 ~ 2017-11-08
IIF 1 - Director → ME
13
LONDON NORTH EASTERN RAILWAY LIMITED
- now 04659712DFT OLR1 LIMITED - 2018-02-14
GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED - 2013-06-18
West Offices, Station Rise, York, England
Active Corporate (40 parents)
Officer
2018-06-24 ~ 2025-12-24
IIF 19 - Director → ME
14
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-11-24 ~ 2026-01-01
IIF 3 - Director → ME
15
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2016-11-24 ~ 2026-01-01
IIF 4 - Director → ME
16
NETWORK RAIL (HIGH SPEED) LIMITED
- now 04434562NETWORK RAIL (CTRL) LIMITED
- 2012-06-18
04434562HACKREMCO (NO. 1958) LIMITED - 2002-06-13
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-10-04 ~ 2015-02-27
IIF 24 - Director → ME
17
NETWORK RAIL HOLDCO LIMITED
- now 04423711HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-10-14 ~ 2015-02-27
IIF 20 - Director → ME
18
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2008-10-01 ~ 2015-02-27
IIF 21 - Director → ME
19
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2008-10-01 ~ 2015-02-27
IIF 22 - Director → ME
20
61 Burntwood Grange Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2019-04-01 ~ dissolved
IIF 7 - Director → ME
21
DFT OLR3 LIMITED - 2020-01-29
EM TRAINS LIMITED - 2019-03-20
OQS RAIL LIMITED - 2014-05-09
OQS BRANDS LIMITED - 1996-12-03
George Stephenson House, Toft Green, York, England
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-03-01 ~ 2025-12-23
IIF 18 - Director → ME
22
First Floor North, 1 Puddle Dock, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2018-10-18 ~ now
IIF 9 - Director → ME
23
RIVERBOURNE ADVISORY SERVICES LIMITED
09657217 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Equity (Company account)
71,794 GBP2024-06-30
Officer
2015-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY
- now 01031179ROMNEY HYTHE & DYMCHURCH RAILWAY LIMITED - 1982-05-10
R.H. & D. LIGHT RAILWAY HOLDING COMPANY LIMITED - 1976-12-31
New Romney Station, New Romney, Kent
Converted / Closed Corporate (22 parents)
Officer
2016-06-04 ~ now
IIF 5 - Director → ME
25
DFT OLR2 LIMITED - 2019-05-22
CROSS COUNTRY TRAINS LIMITED - 2018-03-27
HAY'S RAIL LIMITED - 2015-09-08
HACKREMCO (NO.1179) LIMITED - 1996-12-03
Second Floor, 4 More London Riverside, London, England
Active Corporate (37 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2021-10-17 ~ 2025-12-23
IIF 12 - Director → ME
26
SOUTH WESTERN RAILWAY LIMITED
- now 03266760DFT OLR5 LIMITED - 2021-02-17
THAMESLINK LIMITED - 2019-03-20
GOLDING'S RAIL LIMITED - 2013-11-29
HACKREMCO (NO.1178) LIMITED - 1996-12-03
South Bank Central 4th Floor, 30 Stamford Street, London, England
Active Corporate (45 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2025-05-25 ~ 2025-12-23
IIF 13 - Director → ME
27
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (105 parents)
Officer
2014-09-18 ~ 2020-04-30
IIF 25 - Director → ME
28
TRANSPENNINE TRAINS LIMITED
- now 12544930DFT OLR10 LIMITED - 2021-02-17
7th Floor, Bridgewater House, 58-60 Whitworth Street, Manchester, England
Active Corporate (21 parents)
Officer
2023-05-28 ~ 2025-12-23
IIF 15 - Director → ME
29
UNITED MERCHANTS PUBLIC LIMITED COMPANY
00300326 Sky View, Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (32 parents)
Officer
1994-02-08 ~ 1997-01-03
IIF 30 - Director → ME
30
Lime Tree Workshop, 11 Lime Tree Walk, Sevenoaks, England
Active Corporate (9 parents)
Equity (Company account)
376,968 GBP2024-06-30
Officer
2026-01-19 ~ now
IIF 16 - Director → ME
31
YORK & NORTH YORKSHIRE INWARD INVESTMENT BOARD LIMITED - now
YORK INWARD INVESTMENT BOARD LIMITED
- 2003-10-27
03416897 City Of York Council, 9 St. Leonards Place, York, United Kingdom
Dissolved Corporate (43 parents)
Officer
2001-07-23 ~ 2001-12-06
IIF 31 - Director → ME