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

Smith, Thomas William Mclardy

    Related profiles found in government register
  • Smith, Thomas William Mclardy
    British businessman born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS

      IIF 1
  • Smith, Thomas William Mclardy
    British chairman born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Old Nazeing Road, Broxbourne, EN10 6QU, England

      IIF 2
  • Smith, Thomas William Mclardy
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 123, Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 3

    • 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS

      IIF 4

    • The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

      IIF 5 IIF 6
  • Smith, Thomas William Mclardy
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS

      IIF 7 IIF 8 IIF 9

    • 18, Brookfield Mansions, Highgate West Hill, London, N6 6AS, United Kingdom

      IIF 10
  • Smith, Thomas William Mclardy
    British non executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ, England

      IIF 11
  • Smith, Thomas William Mclardy
    British rail executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 40, Bernard Street, London, WC1N 1BY

      IIF 12
  • Smith, Thomas William Mclardy
    British railway executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2015-01-02 ~ 2020-12-10
    IIF 3 - director → ME
  • 2
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2009-07-07 ~ 2014-01-24
    IIF 12 - director → ME
  • 3
    The Clubhouse, Old Nazeing Road, Broxbourne, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,263,928 GBP2023-12-31
    Officer
    2021-12-01 ~ 2023-12-31
    IIF 2 - director → ME
  • 4
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1997-07-24 ~ 1999-03-01
    IIF 7 - director → ME
  • 5
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    1997-07-24 ~ 1999-03-01
    IIF 8 - director → ME
  • 6
    EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
    EASTERN RAILWAY LIMITED - 2017-08-08
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2010-02-22 ~ 2010-12-31
    IIF 14 - director → ME
  • 7
    CROSSCO (1185) LIMITED - 2012-05-11
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2010-02-22 ~ 2010-12-31
    IIF 13 - director → ME
  • 8
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (8 parents, 9 offsprings)
    Officer
    2005-02-25 ~ 2010-12-31
    IIF 16 - director → ME
  • 9
    CROSSCO (957) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2010-12-31
    IIF 19 - director → ME
  • 10
    CROSSCO (959) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (7 parents)
    Officer
    2006-07-24 ~ 2010-12-31
    IIF 15 - director → ME
  • 11
    CROSSCO (742) LIMITED - 2003-09-25
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2006-08-07 ~ 2010-12-31
    IIF 20 - director → ME
  • 12
    GOVIA NORTHERN LIMITED - 2017-01-23
    GOVIA TRANSPORTATION PROJECTS LIMITED - 2014-06-11
    CROSSCO (1094) LIMITED - 2008-04-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Officer
    2008-04-15 ~ 2010-12-31
    IIF 5 - director → ME
  • 13
    NORTH LONDON ORBITAL RAILWAY LIMITED - 2016-02-11
    THE SOUTH WESTERN RAILWAY COMPANY LIMITED - 2006-04-12
    CROSSCO (889) LIMITED - 2005-10-04
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (7 parents)
    Officer
    2006-08-07 ~ 2010-12-31
    IIF 17 - director → ME
  • 14
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-07-13 ~ 1997-10-27
    IIF 4 - director → ME
  • 15
    Summit House, 170 Finchley Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    463 GBP2016-04-30
    Officer
    2010-12-17 ~ 2016-03-11
    IIF 10 - director → ME
  • 16
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Corporate (6 parents)
    Officer
    1997-05-01 ~ 2001-08-31
    IIF 9 - director → ME
  • 17
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-02-28
    IIF 11 - director → ME
  • 18
    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
    2006-08-07 ~ 2010-12-31
    IIF 18 - director → ME
  • 19
    CROSSCO (1103) LIMITED - 2008-06-06
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2008-06-10 ~ 2010-12-31
    IIF 6 - director → ME
  • 20
    TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
    COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
    ORME TRUST LIMITED - 1980-12-31
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (4 parents)
    Officer
    1997-09-01 ~ 2000-03-31
    IIF 1 - director → ME

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