1
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT DONCASTER) LIMITED - now
ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
DONCASTER RAIL MAINTENANCE LIMITED
- 1995-06-06
02968560 Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1995-01-09 ~ 1995-06-05
IIF 25 - Director → ME
2
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
96,774 GBP2018-03-16
Officer
2009-05-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ATKINSRÉALIS RAIL & TRANSIT LIMITED - now
SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
INTERFLEET TECHNOLOGY LIMITED
- 2015-12-30
03062722 Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (26 parents)
Officer
1995-11-13 ~ 1995-11-17
IIF 23 - Director → ME
4
BARABAS LIMITED - now
ETOURISM LIMITED - 2002-04-05
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
1996-12-12 ~ 1997-01-31
IIF 19 - Director → ME
5
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED - now
INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
INTERLOGIC (NO.2) LIMITED
- 1997-02-20
03138093 Litchurch Lane, Derby, Derbyshire
Active Corporate (42 parents)
Officer
1995-12-12 ~ 1996-01-04
IIF 24 - Director → ME
6
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD - now
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
Litchurch Lane, Derby, Derbyshire
Dissolved Corporate (45 parents)
Officer
1995-11-13 ~ 1995-11-17
IIF 21 - Director → ME
7
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
1996-07-04 ~ 1997-01-31
IIF 13 - Director → ME
8
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-12-02 ~ 1997-02-14
IIF 27 - Director → ME
9
CPCS TRANSCOM UK LTD - now
FIRST CLASS PARTNERSHIPS LIMITED
- 2022-05-31
02897318SPEEDWELL RAILWAYS LIMITED - 1996-07-19
IOW RAILWAY COMPANY LTD - 1995-02-24
176-179 Shoreditch High Street, London, England
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
-516,297 GBP2024-08-31
Officer
2000-04-01 ~ 2012-09-28
IIF 6 - Director → ME
10
ENGINEERS AGAINST POVERTY - now
THE TELFORD CHALLENGE
- 2003-10-17
03613056 167-169 Great Portland Street, London, England
Active Corporate (45 parents)
Net Assets/Liabilities (Company account)
519,280 GBP2024-12-31
Officer
1998-09-09 ~ 2000-07-19
IIF 4 - Director → ME
11
GRESTY ROAD 2005 HOLDINGS LIMITED - now
NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED
- 2006-01-18
03227242GRESTY SUPPLIES LIMITED - 1997-04-11
BEECHING LIMITED - 1997-01-24
34 VSQ LIMITED - 1997-01-08
Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-05-01 ~ 2004-12-07
IIF 3 - Director → ME
12
GRESTY ROAD 2005 LIMITED - now
NRS LIMITED - 2006-01-18
Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (12 parents)
Officer
1996-12-12 ~ 1997-01-31
IIF 18 - Director → ME
13
GRESTY ROAD SUPPLIES LIMITED - now
NATIONAL RAILWAY SUPPLIES LIMITED
- 2007-10-17
03204642 Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1996-05-23 ~ 1997-01-31
IIF 29 - Director → ME
14
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED - 1999-10-01
AUTUMN CALLS LIMITED
- 1996-01-08
03132438 Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
1995-11-27 ~ 1995-12-21
IIF 15 - Director → ME
15
HSBC RAIL (UK) LIMITED - now
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED - 1997-12-01
EVERSHOLT TRAIN LEASING COMPANY LIMITED
- 1994-11-04
02912638 Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
1994-03-21 ~ 1994-07-20
IIF 28 - Director → ME
16
NETWORK TRAIN ENGINEERING SERVICES LIMITED
03062723 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
1995-11-13 ~ 1995-11-17
IIF 17 - Director → ME
17
NEW SOUTHERN RAILWAY LIMITED - now
SOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
NETWORK SOUTHCENTRAL LIMITED
- 1996-09-29
03010919 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (48 parents)
Officer
1995-02-13 ~ 1996-05-26
IIF 1 - Director → ME
18
OCCUPATIONAL HEALTH CARE LIMITED - now
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD
- 1998-01-08
03062724 1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
1995-11-13 ~ 1995-11-17
IIF 22 - Director → ME
19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
1996-05-23 ~ 1997-02-14
IIF 8 - Director → ME
20
PROFESSIONAL ENGINEERING PROJECTS LIMITED - now
PROFESSIONAL ENGINEERING PUBLISHING LIMITED
- 2013-11-26
01103638MECHANICAL ENGINEERING PUBLICATIONS LIMITED
- 1998-02-23
01103638 1 Birdcage Walk, Westminster, London
Active Corporate (63 parents, 6 offsprings)
Officer
1995-06-07 ~ 2001-06-06
IIF 9 - Director → ME
21
RAILPART (UK) LIMITED - now
Unipart House, Garsington Road Cowley, Oxford Oxon
Active Corporate (22 parents)
Officer
1996-12-12 ~ 1997-03-06
IIF 20 - Director → ME
22
RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED
- now 03128142RAILDATA LIMITED - 1996-01-30
25 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
1996-02-01 ~ 1998-07-23
IIF 16 - Director → ME
23
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (19 parents)
Officer
1996-12-02 ~ 1996-12-09
IIF 26 - Director → ME
24
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-05-23 ~ 1996-12-09
IIF 14 - Director → ME
25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (35 parents)
Officer
1996-05-29 ~ 1996-10-13
IIF 11 - Director → ME
26
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (43 parents)
Officer
1996-05-29 ~ 1997-03-02
IIF 12 - Director → ME
27
THE A1 STEAM LOCOMOTIVE TRUST
- now 02636924THE A1 STEAM LOCOMOTIVE TRUST LIMITED - 1994-03-09
Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
Active Corporate (32 parents, 8 offsprings)
Officer
2002-03-09 ~ 2003-06-03
IIF 2 - Director → ME
28
Darlington Locomotive Works, 9 Bonomi Way, Darlington, County Durham, England
Active Corporate (29 parents)
Equity (Company account)
-1,934,466 GBP2024-03-31
Officer
2002-07-13 ~ 2003-06-03
IIF 5 - Director → ME
29
UNIPART RAIL LIMITED - now
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
1995-05-31 ~ 1997-03-06
IIF 10 - Director → ME