1
ABELLIO GREATER ANGLIA LTD
- now 06428369NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ 2013-12-09
IIF 15 - Director → ME
2
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-04-17 ~ 2009-01-22
IIF 2 - Director → ME
3
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-04-17 ~ 2009-01-22
IIF 3 - Director → ME
4
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2008-04-17 ~ 2009-01-22
IIF 1 - Director → ME
5
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents)
Officer
2022-05-09 ~ now
IIF 12 - Director → ME
6
VIA G.T.I. UK LIMITED - 2005-11-08
INGLEBY (965) LIMITED - 1997-02-28
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (27 parents, 19 offsprings)
Officer
2022-05-09 ~ now
IIF 11 - Director → ME
7
26 Beech Grove, New Malden, England
Active Corporate (1 parent)
Equity (Company account)
-10,021 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2012-11-08 ~ 2013-03-11
IIF 16 - Director → ME
9
NETWORK RAIL INTERNATIONAL LIMITED
- now 02938978NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED - 2003-01-22
RAILTRACK (UK) LIMITED - 1998-07-30
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 13 - Director → ME
10
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-11-08 ~ 2013-03-11
IIF 17 - Director → ME
11
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-21 ~ 2012-04-17
IIF 4 - Director → ME
12
TRAMLINK NOTTINGHAM (FINCO) LIMITED
07865421 105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-05-03 ~ 2012-05-04
IIF 8 - Director → ME
2011-12-09 ~ 2011-12-22
IIF 5 - Director → ME
13
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
07595316 105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2012-05-03 ~ 2012-05-04
IIF 10 - Director → ME
2011-12-09 ~ 2011-12-22
IIF 6 - Director → ME
14
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-12-09 ~ 2011-12-22
IIF 7 - Director → ME
2012-05-03 ~ 2012-05-04
IIF 9 - Director → ME