1
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-01-05 ~ 2009-11-13
IIF 15 - Director → ME
2
ALNERY NO.2086 LIMITED - 2000-12-04
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-07-08 ~ 2009-11-13
IIF 3 - Director → ME
3
FIRST CAPITAL CONNECT LIMITED
- now 05281077FIRST GNTL LIMITED - 2005-12-28
QUAYSHELFCO 1126 LIMITED - 2005-01-31
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-28 ~ 2009-11-13
IIF 10 - Director → ME
4
FIRST DUBLIN METRO LIMITED
- now 03719564RSE MANAGEMENT LIMITED - 2004-02-18
GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
WORTHARENA LIMITED - 1999-06-28
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-07-08 ~ 2009-11-13
IIF 5 - Director → ME
5
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2005-07-04 ~ 2009-11-13
IIF 4 - Director → ME
6
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, Aberdeen
Active Corporate (44 parents)
Officer
2004-07-05 ~ 2009-11-13
IIF 6 - Director → ME
7
FISHGUARD INVASION CENTRE TRUST LIMITED
03621571 11 Heol Y Felin, Goodwick, Wales
Active Corporate (30 parents)
Officer
2024-08-29 ~ now
IIF 12 - Director → ME
8
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-07-08 ~ 2009-11-13
IIF 9 - Director → ME
9
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-07-08 ~ 2009-11-13
IIF 8 - Director → ME
10
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
2000-02-21 ~ 2009-10-05
IIF 2 - Director → ME
11
METROLINE LIVERPOOL LIMITED - now
METROLINE RAIL LIMITED
- 2025-02-20
09583397 Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-11 ~ 2015-05-11
IIF 11 - Director → ME
12
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1994-03-14 ~ 1996-07-19
IIF 16 - Director → ME
13
PROTEUS EQUIPMENT LIMITED
- now 02087313NATIVERICH LIMITED
- 1987-04-03
02087313 Proteus Equipment Newlands Industrial Estate, Rushbrooke Lane, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-02-08
IIF 13 - Director → ME
14
1 The Old Flour Mills, Mill Road, Buckden, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-06 ~ 2020-10-26
IIF 7 - Director → ME
Person with significant control
2016-10-06 ~ 2020-10-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
1994-12-22 ~ 1996-11-27
IIF 14 - Director → ME
16
Tramlink Depot, Coomber Way, Croydon
Active Corporate (34 parents)
Officer
2005-10-07 ~ 2009-11-13
IIF 17 - Director → ME