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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Long, Jeremy Paul Warwick

child relation
Offspring entities and appointments 51
  • 1
    AMPLEFLOW LIMITED - now
    PIZZALAND LIMITED
    - 2002-05-01 01071829 02367163... (more)
    ASSOCIATED RESTAURANTS LIMITED
    - 1994-04-20 01071829 00964194
    PIZZALAND LIMITED
    - 1991-02-21 01071829 02367163... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-07-18) ~ 1994-07-01
    IIF 1 - Director → ME
  • 2
    ANGLIA RAILWAYS TRAIN SERVICES LIMITED
    - now 03006570
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Dissolved Corporate (27 parents)
    Officer
    1997-01-05 ~ 2005-04-07
    IIF 23 - Director → ME
  • 3
    APPIA EUROPE LIMITED
    06490323
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2009-08-20
    IIF 18 - Director → ME
  • 4
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-08-20
    IIF 35 - Director → ME
  • 5
    APPIA FINANCE LIMITED
    06490331 06538054
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-08-20
    IIF 19 - Director → ME
  • 6
    APPIA INVESTMENTS LIMITED
    06490313
    Dissolved Corporate (22 parents)
    Officer
    2008-03-28 ~ 2009-08-20
    IIF 21 - Director → ME
  • 7
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED
    - 2006-05-16 02521829
    BRIGHTREASONS LIMITED
    - 1994-04-25 02521829
    BRIGHTREASON LIMITED
    - 1991-01-14 02521829
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-09-09
    IIF 7 - Director → ME
  • 8
    BELLA REALISATIONS 2 LIMITED - now
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED
    - 1994-04-20 00964194
    PIZZALAND LIMITED
    - 1991-05-16 00964194 01071829... (more)
    ASSOCIATED RESTAURANTS LIMITED
    - 1991-02-21 00964194 01071829
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ 1994-04-07
    IIF 6 - Director → ME
  • 9
    BRIGHTREASONS INTERNATIONAL LIMITED
    - now 00372168
    MONSEIGNEUR GRILLS LIMITED
    - 1994-04-29 00372168
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-07-18) ~ 1994-07-01
    IIF 5 - Director → ME
  • 10
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    Active Corporate (191 parents)
    Officer
    1998-09-14 ~ 2002-07-29
    IIF 2 - Director → ME
  • 11
    CAREERS YORKSHIRE AND THE HUMBER LIMITED - now
    CAREERS WEST YORKSHIRE LIMITED - 2008-07-08
    WEST YORKSHIRE CAREERS LIMITED - 2002-10-30
    BROOMCO (1340) LIMITED - 2001-02-07
    CAPITAL CAREERS LIMITED
    - 1998-01-01 03181920 03417277
    Dissolved Corporate (50 parents)
    Officer
    1997-04-01 ~ 1997-06-05
    IIF 3 - Director → ME
  • 12
    CDG 4 LIMITED - now
    BELLA PASTA RESTAURANTS LTD
    - 2015-12-21 02619069 03522163... (more)
    GREATFRONT LIMITED
    - 1991-08-16 02619069
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-07-18) ~ 1994-07-01
    IIF 25 - Director → ME
  • 13
    COGNIZANT NEW SOLUTIONS LIMITED - now
    NEW SOLUTIONS LIMITED
    - 2021-02-11 01620820
    BUSINESS CONNECTIONS LIMITED
    - 1983-06-03 01620820
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-08-08) ~ 1997-04-14
    IIF 11 - Director → ME
  • 14
    EAST WEST RAIL LIMITED
    - now 04066321
    ALNERY NO.2086 LIMITED
    - 2000-12-04 04066321 04066334... (more)
    Dissolved Corporate (18 parents)
    Officer
    2000-12-04 ~ 2005-04-07
    IIF 32 - Director → ME
  • 15
    ENERGYMYWAY (OXFORD) LTD
    10084611
    Active Corporate (3 parents)
    Officer
    2021-07-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FIRST DUBLIN METRO LIMITED - now
    GBR1234 LIMITED
    - 2007-05-17 03719564
    RSE MANAGEMENT LIMITED
    - 2004-02-18 03719564
    GB RAILWAYS OVERSEAS LIMITED
    - 2003-04-04 03719564
    WORTHARENA LIMITED
    - 1999-06-28 03719564
    Dissolved Corporate (20 parents)
    Officer
    1999-03-31 ~ 2005-04-07
    IIF 14 - Director → ME
  • 17
    FIRST GREAT WESTERN LINK LIMITED
    - now 04804687
    FIRST THAMES TRAINS LIMITED
    - 2004-04-01 04804687
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    Dissolved Corporate (31 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 24 - Director → ME
  • 18
    FIRST MTR SOUTH WESTERN TRAINS LIMITED
    - now 07900320 03514178
    FIRST SOUTH WESTERN TRAINS LIMITED
    - 2016-06-25 07900320 03514178
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    Active Corporate (26 parents)
    Officer
    2016-06-15 ~ 2020-09-30
    IIF 50 - Director → ME
  • 19
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED
    - 2004-08-25 05154485 05155012... (more)
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2004-08-19 ~ 2005-04-07
    IIF 29 - Director → ME
  • 20
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC
    - 2015-06-17 03263210
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    Active Corporate (28 parents, 7 offsprings)
    Officer
    1996-12-02 ~ 2005-04-07
    IIF 36 - Director → ME
  • 21
    FIRST SCOTRAIL LIMITED
    - now SC185018
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    Active Corporate (44 parents)
    Officer
    2004-07-05 ~ 2005-04-07
    IIF 27 - Director → ME
  • 22
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2005-04-07
    IIF 33 - Director → ME
  • 23
    FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2005-04-07
    IIF 22 - Director → ME
  • 24
    FIRST/KEOLIS TRANSPENNINE LIMITED
    - now 04113923
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    Active Corporate (50 parents)
    Officer
    2004-03-12 ~ 2005-04-07
    IIF 16 - Director → ME
  • 25
    GB EXTENDED VENTURES LIMITED
    03537904
    Dissolved Corporate (19 parents)
    Officer
    1998-03-31 ~ 2005-04-07
    IIF 13 - Director → ME
  • 26
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED
    - 1999-06-28 03707899
    Active Corporate (41 parents)
    Officer
    1999-03-31 ~ 2005-04-07
    IIF 15 - Director → ME
  • 27
    GB RAILWAYS LIMITED
    03027949
    Dissolved Corporate (20 parents)
    Officer
    1995-07-18 ~ 2005-04-07
    IIF 17 - Director → ME
  • 28
    GREAT EASTERN RAILWAY LIMITED
    03007936
    Dissolved Corporate (38 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 20 - Director → ME
  • 29
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Dissolved Corporate (55 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 26 - Director → ME
  • 30
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED
    - 1999-08-04 03715410
    COUNTCIVIL LIMITED
    - 1999-06-28 03715410
    Active Corporate (40 parents)
    Officer
    1999-03-31 ~ 2005-04-07
    IIF 31 - Director → ME
  • 31
    LONDON OVERGROUND RAIL OPERATIONS LTD
    - now 05668786
    MTR LAING METRO LIMITED
    - 2007-08-08 05668786
    Dissolved Corporate (30 parents)
    Officer
    2006-01-06 ~ 2020-09-30
    IIF 28 - Director → ME
  • 32
    MTR CONSULTANCY (UK) LIMITED - now
    MTR ELIZABETH LINE LIMITED
    - 2025-05-23 11866994
    Active Corporate (9 parents)
    Officer
    2019-03-07 ~ 2020-09-30
    IIF 51 - Director → ME
  • 33
    MTR CORPORATION (CROSSRAIL) LIMITED
    - now 08754715 SC472705... (more)
    SNRDCO 3136 LIMITED
    - 2013-11-20 08754715 08927162... (more)
    Active Corporate (18 parents)
    Officer
    2013-11-20 ~ 2020-09-30
    IIF 48 - Director → ME
  • 34
    MTR CORPORATION (CYMRU) LIMITED
    - now 08754798
    MTR CORPORATION (TSGN) LIMITED
    - 2016-08-11 08754798
    SNRDCO 3138 LIMITED
    - 2013-11-20 08754798 09539180... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 46 - Director → ME
  • 35
    MTR CORPORATION (SCOTRAIL) LIMITED
    SC472705 08754731... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 36
    MTR CORPORATION (SILVERLINK) LIMITED
    05655294
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2020-09-30
    IIF 30 - Director → ME
  • 37
    MTR CORPORATION (UK) LIMITED
    - now 05205402
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2005-10-24 ~ 2020-09-30
    IIF 38 - Director → ME
  • 38
    MTR CORPORATION (UK) NRT LIMITED
    08754902
    Active Corporate (14 parents)
    Officer
    2013-10-30 ~ 2016-07-27
    IIF 40 - Director → ME
  • 39
    MTR WEST COAST PARTNERSHIP (UK) LIMITED
    - now 08043726 11461172
    MTR CORPORATION (LONDON OVERGROUND) LIMITED
    - 2018-01-18 08043726
    MTR CORPORATION (ESSEX THAMESIDE) LIMITED
    - 2015-06-23 08043726
    SNRDCO 3087 LIMITED
    - 2012-09-21 08043726 08018196... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 42 - Director → ME
  • 40
    MTR WEST COAST PARTNERSHIP LIMITED
    11461172 08043726
    Dissolved Corporate (7 parents)
    Officer
    2018-07-12 ~ 2020-09-30
    IIF 39 - Director → ME
  • 41
    MTRCSR LIMITED
    - now 08754731
    MTR CORPORATION (SCOTRAIL) LIMITED
    - 2014-03-17 08754731 SC472705... (more)
    SNRDCO 3137 LIMITED
    - 2013-11-20 08754731 08572891... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 47 - Director → ME
  • 42
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 12 - Director → ME
  • 43
    NORTH WESTERN TRAINS COMPANY LIMITED
    - now 03007946
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Dissolved Corporate (55 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 37 - Director → ME
  • 44
    OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    09519056
    Active Corporate (57 parents)
    Officer
    2016-03-08 ~ 2023-03-07
    IIF 49 - Director → ME
  • 45
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED
    - 1992-07-23 02584122
    AGENTDETAIL LIMITED
    - 1991-04-18 02584122
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1991-03-08 ~ 1995-07-31
    IIF 10 - Director → ME
  • 46
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED
    - 1992-05-15 01854124
    RANK MOTORWAY SERVICES LIMITED
    - 1991-12-19 01854124
    RANK CATERING LIMITED
    - 1984-12-20 01854124
    CALCSTAR LIMITED
    - 1984-11-21 01854124
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-21) ~ 1995-07-31
    IIF 8 - Director → ME
  • 47
    RAIL DELIVERY GROUP LIMITED
    08176197
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2020-10-01
    IIF 41 - Director → ME
  • 48
    RIVER LEARNING TRUST
    - now 07966500
    THE CHERWELL SCHOOL ACADEMY TRUST - 2015-10-05
    Active Corporate (33 parents)
    Officer
    2023-09-01 ~ now
    IIF 44 - Director → ME
  • 49
    SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED - now
    PREMIER PYTHON PRODUCTS LIMITED
    - 2000-03-20 02197449
    SIGNFORGE LIMITED - 1988-01-25
    Active Corporate (28 parents)
    Officer
    1995-11-13 ~ 1997-03-01
    IIF 4 - Director → ME
  • 50
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED
    - 2010-01-11 02180352
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Active Corporate (50 parents)
    Officer
    2004-03-17 ~ 2005-04-07
    IIF 34 - Director → ME
  • 51
    WORKFORCE CHARITABLE TRUST LIMITED
    - now 02023656
    HACKNEY YOUTH WORKFORCE - 1997-12-24
    ACTION AND RESOURCES IN THE COMMUNITY FOR PEOPLE WITH SPECIAL NEEDS - 1991-08-05
    HACKNEY YOUTH WORKFORCE - 1991-03-28
    Dissolved Corporate (27 parents)
    Officer
    2000-11-16 ~ 2002-10-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.