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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James John O'brien

    Related profiles found in government register
  • Mr James John O'brien
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27, Kings Road, Berkhamsted, HP4 3BH, England

      IIF 1
  • Mr John James O'brien
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 16 Lady Cooper Court, Benningfield Gardens, Berkhamsted, HP4 2GY, England

      IIF 2

    • 27, Kings Road, Berkhamsted, HP4 3BH, England

      IIF 3

    • 27, Kings Road, Berkhamsted, Hertfordshire, HP4 3BH, England

      IIF 4
  • O'brien, John James
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Parkway, Parkway, Alloa, FK10 2AF, Scotland

      IIF 5

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 6

    • 27, Kings Road, Berkhamsted, Hertfordshire, HP4 3BH, United Kingdom

      IIF 7

    • Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

      IIF 8

    • Tovey House, Cleppa Park, Newport, NP10 8BA, Wales

      IIF 9

    • Astons Coaches Limited, Clerkenleap, Broomhall, Worcester, WR5 3HR, England

      IIF 10

    • Defford Mill, Dunstall, Earls Croome, Worcester, WR8 9DF, England

      IIF 11
  • O'brien, John James
    British chairman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 12
  • O'brien, John James
    British chartered accountant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 13
  • O'brien, John James
    British chief executive born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Causeway, Staines, Middlesex, TW18 3AX

      IIF 14
  • O'brien, John James
    British co director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 15
  • O'brien, John James
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, John James
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, John James
    British director of property railtrack born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 63
  • O'brien, John James
    British company director born in May 1959

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 64
  • O'brien, John James
    British chartered accountant

    Registered addresses and corresponding companies

    • 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 65
  • O'brien, John James

    Registered addresses and corresponding companies

    • Astons Coaches Limited, Clerkenleap, Broomhall, Worcester, WR5 3HR, England

      IIF 66
child relation
Offspring entities and appointments
Active 18
  • 1
    COVENTRY BINDERS LIMITED - 2017-07-24
    C/o Tenon, Arkwright House, Parsonage Gardens, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1994-11-11 ~ now
    IIF 18 - Director → ME
  • 2
    16 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,522,003 GBP2024-12-31
    Officer
    2013-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 53 - Director → ME
  • 4
    VEOLIA TRANSPORT ENGLAND LIMITED - 2011-12-20
    VEOLIA TRANSPORT ENGLAND PLC - 2011-11-18
    DUNN-LINE PLC - 2009-11-02
    DUNN-LINE (UK) LIMITED - 2004-11-24
    Defford Mill Dunstall, Earls Croome, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,350,650 GBP2024-12-31
    Officer
    2011-05-31 ~ now
    IIF 11 - Director → ME
  • 5
    REACHSOLE LIMITED - 1998-05-07
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 6
    ASTONS OF KEMPSEY (COACHES) LIMITED - 1998-04-28
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 58 - Director → ME
  • 7
    VEOLIA TRANSPORT UK LIMITED - 2011-12-29
    VEOLIA TRANSPORT LIMITED - 2005-11-18
    CONNEX UK LIMITED - 2005-09-21
    PINCO 2145 LIMITED - 2004-06-23
    C/o Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 38 - Director → ME
  • 8
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 32 - Director → ME
  • 9
    Tovey House, Cleppa Park, Newport, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-12-12 ~ now
    IIF 9 - Director → ME
  • 10
    53 Romney Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-12 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    VEOLIA TRANSPORT CYMRU LIMITED - 2011-12-20
    VEOLIA TRANSPORT CYMRU PLC - 2011-11-18
    BEBB TRAVEL PLC - 2009-11-02
    S.A.BEBB LIMITED - 1989-05-12
    BEBB TRAVEL LIMITED - 1989-05-12
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 59 - Director → ME
  • 12
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,241 GBP2024-12-31
    Officer
    2013-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PAUL JAMES COACHES LIMITED - 2012-04-20
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 14
    Connect House 133-137, Alexandra Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -5,255,548 GBP2024-06-30
    Officer
    2016-12-14 ~ now
    IIF 8 - Director → ME
  • 15
    Unit 3 Garrison Street, Bordesley, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 16
    Astons Coaches Ltd Defford Mill, Earls Croome, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    278,989 GBP2024-12-31
    Officer
    2018-02-13 ~ now
    IIF 10 - Director → ME
    2018-02-13 ~ now
    IIF 66 - Secretary → ME
  • 17
    VEOLIA TRANSPORT NORTH LIMITED - 2011-12-20
    ALPHA BUS & COACH LTD - 2007-09-04
    DUNN-LINE (HOME COUNTIES) LIMITED - 2005-10-31
    LAND OF GREEN GINGER LIMITED - 1999-08-17
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 18
    DUNN-LINE (HOLDINGS) LIMITED - 2009-11-02
    MONETGRANGE LIMITED - 1997-12-05
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 57 - Director → ME
Ceased 41
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-10-01 ~ 2002-01-15
    IIF 21 - Director → ME
  • 2
    NCH - 2008-09-11
    Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-09-01 ~ 2018-12-31
    IIF 30 - Director → ME
  • 3
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2018-06-28 ~ 2018-12-31
    IIF 29 - Director → ME
  • 4
    NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
    NCH LIMITED - 1994-07-29
    CHECKPIPE LIMITED - 1989-02-09
    Action For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ 2018-12-31
    IIF 31 - Director → ME
  • 5
    VEOLIA TRANSPORT ENGLAND LIMITED - 2011-12-20
    VEOLIA TRANSPORT ENGLAND PLC - 2011-11-18
    DUNN-LINE PLC - 2009-11-02
    DUNN-LINE (UK) LIMITED - 2004-11-24
    Defford Mill Dunstall, Earls Croome, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,350,650 GBP2024-12-31
    Officer
    2006-04-12 ~ 2010-01-28
    IIF 46 - Director → ME
  • 6
    REACHSOLE LIMITED - 1998-05-07
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2010-01-28
    IIF 39 - Director → ME
  • 7
    ASTONS OF KEMPSEY (COACHES) LIMITED - 1998-04-28
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2010-01-28
    IIF 49 - Director → ME
  • 8
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,030 GBP2019-03-31
    Officer
    2008-12-22 ~ 2012-06-01
    IIF 48 - Director → ME
  • 9
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2002-04-22
    IIF 15 - Director → ME
  • 10
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    ~ 1991-06-28
    IIF 47 - Director → ME
  • 11
    53 Romney Street, London
    Active Corporate (8 parents)
    Officer
    1997-12-10 ~ 2025-03-13
    IIF 16 - Director → ME
    Person with significant control
    2016-12-08 ~ 2020-12-01
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    SHERE GROUP LIMITED - 2018-05-14
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2005-04-21 ~ 2008-07-15
    IIF 43 - Director → ME
  • 13
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-04-25 ~ 2002-01-15
    IIF 64 - Director → ME
  • 14
    VEOLIA TRANSPORT CYMRU LIMITED - 2011-12-20
    VEOLIA TRANSPORT CYMRU PLC - 2011-11-18
    BEBB TRAVEL PLC - 2009-11-02
    S.A.BEBB LIMITED - 1989-05-12
    BEBB TRAVEL LIMITED - 1989-05-12
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2005-10-29 ~ 2010-01-28
    IIF 34 - Director → ME
  • 15
    PAUL JAMES COACHES LIMITED - 2012-04-20
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ 2010-01-28
    IIF 42 - Director → ME
  • 16
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-03-31
    IIF 51 - Director → ME
  • 17
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-22 ~ 2002-01-15
    IIF 27 - Director → ME
  • 18
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    2001-12-21 ~ 2002-04-19
    IIF 26 - Director → ME
  • 19
    Fizz Accounting, 6a St Andrews Court, Wellington Street, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,473 GBP2018-07-31
    Officer
    2013-04-19 ~ 2016-03-14
    IIF 52 - Director → ME
  • 20
    LONDON CHRISTIAN RADIO LIMITED - 2014-03-14
    6 April Court, Sybron Way, Crowborough, England
    Active Corporate (5 parents)
    Officer
    1993-05-10 ~ 1996-01-31
    IIF 13 - Director → ME
    1993-05-10 ~ 1996-01-31
    IIF 65 - Secretary → ME
  • 21
    129 Victoria Road, Waunarlwydd, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ 2017-02-22
    IIF 56 - Director → ME
    2006-04-20 ~ 2010-01-28
    IIF 41 - Director → ME
  • 22
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-04 ~ 2002-01-15
    IIF 19 - Director → ME
  • 23
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    549 GBP2023-08-31
    Officer
    2013-12-10 ~ 2017-12-12
    IIF 12 - Director → ME
  • 24
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    1999-10-01 ~ 2002-01-15
    IIF 17 - Director → ME
  • 25
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-02 ~ 2002-01-15
    IIF 22 - Director → ME
  • 26
    Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    1994-10-06 ~ 1995-11-25
    IIF 23 - Director → ME
  • 27
    CONNEX TRANSPORT UK LIMITED - 2007-02-19
    CONNEX RAIL LIMITED - 2000-06-09
    LONDON & SOUTH COAST LIMITED - 1996-08-07
    PINCO 750 LIMITED - 1996-02-27
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2007-01-09
    IIF 33 - Director → ME
  • 28
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (14 parents)
    Officer
    2000-06-01 ~ 2002-05-09
    IIF 36 - Director → ME
  • 29
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2006-09-29
    IIF 44 - Director → ME
  • 30
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-03-15 ~ 2006-04-10
    IIF 28 - Director → ME
  • 31
    ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED - 2004-01-08
    5 St Martin's Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    384,393 GBP2018-12-31
    Officer
    2004-01-01 ~ 2014-11-01
    IIF 25 - Director → ME
  • 32
    GRANADA TV RENTAL LIMITED - 1988-10-03
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    ~ 1992-03-31
    IIF 35 - Director → ME
  • 33
    TAGMAX LIMITED - 1990-04-10
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    256,015 GBP2024-12-31
    Officer
    2007-11-02 ~ 2009-08-19
    IIF 6 - Director → ME
  • 34
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2000-03-08 ~ 2002-01-15
    IIF 63 - Director → ME
  • 35
    VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
    THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
    PINCO 1329 LIMITED - 2000-05-24
    210 Pentonville Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-07 ~ 2011-07-01
    IIF 14 - Director → ME
  • 36
    GARRISON STREET LIMITED - 2010-07-29
    Transdev Plc, 401 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2011-07-01
    IIF 45 - Director → ME
  • 37
    Transdev Plc, 401 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ 2011-07-01
    IIF 37 - Director → ME
  • 38
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210 Pentonville Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-12-22 ~ 2011-07-01
    IIF 55 - Director → ME
  • 39
    VEOLIA TRANSPORT NORTH LIMITED - 2011-12-20
    ALPHA BUS & COACH LTD - 2007-09-04
    DUNN-LINE (HOME COUNTIES) LIMITED - 2005-10-31
    LAND OF GREEN GINGER LIMITED - 1999-08-17
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ 2010-01-28
    IIF 50 - Director → ME
  • 40
    DUNN-LINE (HOLDINGS) LIMITED - 2009-11-02
    MONETGRANGE LIMITED - 1997-12-05
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ 2010-01-28
    IIF 40 - Director → ME
  • 41
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ 2002-01-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.