1
ALSTOM (LITCHURCH) LIMITED
- now 01712661BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - 2023-01-09
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
ASEA BROWN BOVERI LIMITED - 1996-01-02
ASEA HOLDINGS LIMITED - 1988-01-06
LAKECARRY LIMITED - 1984-02-17
Litchurch Lane, Derby, Derbyshire
Active Corporate (49 parents, 3 offsprings)
Officer
2024-12-04 ~ now
IIF 8 - Director → ME
2
ALSTOM ELECTRONICS LIMITED
- now 02988520BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
- 2022-12-05
02988520DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
ABB RAIL VEHICLES LTD - 1996-02-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (39 parents)
Officer
2022-03-03 ~ now
IIF 9 - Director → ME
3
ALSTOM ENGINEERING AND SERVICES LIMITED
- now 02235994BOMBARDIER TRANSPORTATION UK LTD
- 2022-12-05
02235994DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
ABB CUSTOMER SUPPORT LTD - 1996-02-01
ABB TRANSPORTATION LTD. - 1995-01-01
BREL LIMITED - 1992-09-02
BREL LIMITED - 1992-08-18
BREL (1988) LIMITED - 1989-06-01
Litchurch Lane, Derby, Derbyshire
Active Corporate (71 parents, 9 offsprings)
Officer
2022-03-03 ~ now
IIF 10 - Director → ME
4
ALSTOM NL SERVICE PROVISION LTD
- now 02849400GEC ALSTHOM NL SERVICE PROVISION LIMITED - 1998-06-22
GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
Alstom, Litchurch Lane, Derby, England
Active Corporate (44 parents)
Officer
2020-06-01 ~ now
IIF 2 - Director → ME
5
ALSTOM TRANSPORT SERVICE LTD
- now 02849471ALSTOM TRAIN SERVICES LTD - 2000-10-20
GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Alstom, Litchurch Lane, Derby, England
Active Corporate (32 parents)
Officer
2021-04-27 ~ now
IIF 5 - Director → ME
6
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
08713765 Alstom, Litchurch Lane, Derby, England
Active Corporate (15 parents, 11 offsprings)
Officer
2024-12-04 ~ now
IIF 6 - Director → ME
7
Alstom, Litchurch Lane, Derby, England
Active Corporate (29 parents)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
8
ZIME LIMITED - 1998-09-23
Litchurch Lane, Derby, Derbyshire
Active Corporate (40 parents)
Officer
2024-12-04 ~ now
IIF 11 - Director → ME
9
PETER BROADLEY CONSULTANCY SERVICES LTD
12296618 4 Cross Street, Beeston, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
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
10
REDSTAR TICKETING LIMITED - now
VIRGIN TRAINS LIMITED
- 2021-03-29
02448617VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-12-21 ~ 2019-09-13
IIF 15 - Director → ME
11
VIRGIN RAIL PROJECTS LIMITED
- now 04162993CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (26 parents)
Officer
2016-12-21 ~ dissolved
IIF 13 - Director → ME
12
WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29
04196341PRECIS (2015) LIMITED - 2001-08-16
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2016-12-21 ~ 2019-09-13
IIF 16 - Director → ME
13
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-09-13
IIF 14 - Director → ME
14
WCT SALES LIMITED - now
VIRGIN TRAINS SALES LIMITED
- 2021-03-29
02967088CLAYWEST LIMITED - 2010-08-25
66 Porchester Road, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-12-21 ~ 2019-09-13
IIF 18 - Director → ME
15
WEST COAST SERVICE PROVISION LIMITED
- now 03602414BANDROUND LIMITED - 1998-11-23
Alstom, Litchurch Lane, Derby, England
Active Corporate (42 parents)
Officer
2020-06-01 ~ now
IIF 3 - Director → ME
16
WEST COAST TRAINCARE LIMITED
- now 03602374BANDNAIL LIMITED - 1998-09-17
Alstom, Litchurch Lane, Derby, England
Active Corporate (41 parents)
Officer
2020-06-01 ~ now
IIF 7 - Director → ME
17
WEST COAST TRAINS LIMITED
- now 03007940INTERCITY WEST COAST LIMITED - 1997-03-10
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2016-12-21 ~ 2019-09-13
IIF 17 - Director → ME