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

Nelson, John Graeme

    Related profiles found in government register
  • Nelson, John Graeme
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Europa House 184, Ferensway, Hull, HU1 3UT

      IIF 1

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 2
  • Nelson, John Graeme
    British company secretary/director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Building, Discovery Way, Leeds, LS2 3AA, England

      IIF 3
  • Nelson, John Graeme
    British consultant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Lawrence Street, York, YO10 3EB, United Kingdom

      IIF 4
  • Nelson, John Graeme
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Shepperton, TW17 9AW, United Kingdom

      IIF 5
  • Nelson, John Graeme
    British management consultant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, John Graeme
    British senior executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, John Graeme
    British senior executive br born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 17
  • Nelson, John Graeme
    British senior executive br board born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, John Graeme
    British senior executive british board born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 20
  • Nelson, John Graeme
    British senior executive british rail born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 21
  • Nelson, John Graeme
    British senior executive british railw born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, John
    British owner born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93a, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom

      IIF 25
  • Nelson, John Graeme
    British management consultant

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 26
  • Nelson, John Ross
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 25, Moss Lane, Blackrod, Bolton, BL6 5GH, England

      IIF 27

    • 4, Freckleton Court, Adlington, Chorley, PR6 9FS, England

      IIF 28
  • John Nelson
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. Pauls Square, York, YO24 4BD, England

      IIF 29
  • Mr John Ross Nelson
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 25, Moss Lane, Blackrod, Bolton, BL6 5GH, England

      IIF 30

    • 4, Freckleton Court, Adlington, Chorley, PR6 9FS, England

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    Bridget Alexander, 93a Mossy Lea Road, Wrightington, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 25 - director → ME
  • 2
    4 Freckleton Court, Adlington, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-01-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 High Street, Shepperton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 5 - director → ME
  • 4
    25 Moss Lane, Blackrod, Bolton, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-31 ~ 1997-01-05
    IIF 21 - director → ME
  • 2
    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
    2002-07-11 ~ 2006-09-11
    IIF 7 - director → ME
  • 3
    4 Freckleton Court, Adlington, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-24 ~ 2024-07-15
    IIF 28 - director → ME
  • 4
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    Prospect Park, Broughton Way, Harrogate, England
    Corporate (3 parents)
    Officer
    1995-01-06 ~ 1996-10-13
    IIF 20 - director → ME
  • 5
    FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
    SPEEDWELL RAILWAYS LIMITED - 1996-07-19
    IOW RAILWAY COMPANY LTD - 1995-02-24
    176-179 Shoreditch High Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -981,999 GBP2023-08-31
    Officer
    1996-09-13 ~ 2012-09-28
    IIF 4 - director → ME
    1997-08-15 ~ 2000-04-01
    IIF 26 - secretary → ME
  • 6
    Nexus Building, Discovery Way, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,207,922 GBP2021-02-25
    Officer
    2018-10-30 ~ 2021-02-26
    IIF 3 - director → ME
  • 7
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (5 parents)
    Officer
    2000-02-21 ~ 2014-08-20
    IIF 1 - director → ME
  • 8
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-31 ~ 1996-10-13
    IIF 23 - 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
    1998-07-02 ~ 2006-07-27
    IIF 8 - director → ME
  • 10
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1994-06-09 ~ 1996-05-26
    IIF 17 - director → ME
  • 11
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1994-03-21 ~ 1996-04-28
    IIF 18 - director → ME
  • 12
    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
    1995-01-31 ~ 1996-05-26
    IIF 16 - director → ME
  • 13
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34,112 GBP2023-12-31
    Officer
    2011-02-01 ~ 2022-04-22
    IIF 2 - director → ME
  • 14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Officer
    1997-03-11 ~ 1997-03-24
    IIF 14 - director → ME
  • 15
    4 Spinney Field, Ellington, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    1999-04-12 ~ 2019-11-18
    IIF 6 - director → ME
    Person with significant control
    2016-08-04 ~ 2019-11-18
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-31 ~ 1997-03-02
    IIF 22 - director → ME
  • 17
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-09 ~ 1996-02-14
    IIF 19 - director → ME
  • 18
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-01-31 ~ 1996-10-13
    IIF 24 - director → ME
  • 19
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1995-01-31 ~ 1997-03-02
    IIF 12 - director → ME
  • 20
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (9 parents)
    Officer
    1995-01-10 ~ 1996-07-21
    IIF 15 - director → ME
  • 21
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-31 ~ 1997-01-05
    IIF 13 - director → ME
  • 22
    1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2009-03-11
    IIF 11 - director → ME
  • 23
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2009-03-11
    IIF 10 - director → ME
  • 24
    Bbic, Innovation Way, Wilthorpe, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-15 ~ 2010-01-26
    IIF 9 - director → ME

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