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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

Haines, Andrew

    Related profiles found in government register
  • Haines, Andrew
    British director born in April 1964

    Registered addresses and corresponding companies

    • icon of address Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 1
  • Haines, Andrew
    British executive born in April 1964

    Registered addresses and corresponding companies

    • icon of address Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 2 IIF 3
  • Haines, Andrew
    British managing director born in April 1964

    Registered addresses and corresponding companies

    • icon of address Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 4
  • Haines, Andrew
    British railway operator born in April 1964

    Registered addresses and corresponding companies

    • icon of address Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 5 IIF 6
  • Haines, Andrew
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eversholt Street, Eversholt Street, London, NW1 2DN, England

      IIF 7

    • icon of address Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 8
  • Haines, Andrew
    British chief executive civil aviation authority born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 9
  • Haines, Andrew
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210, Pentonville Road, London, N1 9JY, England

      IIF 10

    • icon of address Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 11 IIF 12

    • icon of address Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH

      IIF 13 IIF 14

    • icon of address Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxon, OX12 0HX, United Kingdom

      IIF 15
  • Haines, Andrew
    British executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Andrew
    British railway employee born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Annex, 191, Broadway, Didcot, OX11 8RU, England

      IIF 26
  • Haines, Andrew
    British regulator born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Tree Barn, The Paddocks, Main Street, East Hanney, Wantage, Oxfordshire, OX12 0HX, England

      IIF 27
  • Mr Andrew Haines
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Annex, 191, Broadway, Didcot, OX11 8RU, England

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Annex, 191 Broadway, Didcot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,974 GBP2018-06-30
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Yew Tree Barn The Paddocks, East Hanney, Wantage, Oxon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 15 - Director → ME
Ceased 25
  • 1
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2018-02-06
    IIF 9 - Director → ME
  • 2
    icon of address Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-17
    IIF 10 - Director → ME
  • 3
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2008-11-28
    IIF 17 - Director → ME
  • 4
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    TOTALGAIN LIMITED - 1998-06-09
    FIRST PMT BUSES LIMITED - 2002-01-16
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-09 ~ 2008-11-28
    IIF 14 - Director → ME
  • 5
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    FIRST RAIL LIMITED - 2006-07-18
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-09 ~ 2008-11-28
    IIF 1 - Director → ME
  • 6
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-03-31
    IIF 2 - Director → ME
  • 7
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    icon of address Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-11-28
    IIF 13 - Director → ME
  • 8
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-11-28
    IIF 16 - Director → ME
  • 9
    GB RAILWAYS GROUP PLC - 2015-06-17
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-11-28
    IIF 19 - Director → ME
  • 10
    HEATHCOAST LIMITED - 1998-06-08
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    icon of address 395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-28
    IIF 22 - Director → ME
  • 11
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2008-11-28
    IIF 20 - Director → ME
  • 12
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2008-11-28
    IIF 21 - Director → ME
  • 13
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-11-28
    IIF 23 - Director → ME
  • 14
    TRADEMAIL LIMITED - 1999-06-28
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-28
    IIF 24 - Director → ME
  • 15
    NETWORK RAIL ONE LIMITED - 2022-04-27
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-17
    IIF 8 - Director → ME
  • 16
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-03-31
    IIF 3 - Director → ME
  • 17
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    icon of address The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2008-11-28
    IIF 18 - Director → ME
  • 18
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2005-03-24
    IIF 6 - Director → ME
  • 19
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2025-10-17
    IIF 11 - Director → ME
  • 20
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2025-10-17
    IIF 12 - Director → ME
  • 21
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2025-10-17
    IIF 7 - Director → ME
  • 22
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2005-11-28
    IIF 4 - Director → ME
  • 23
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2005-03-24
    IIF 5 - Director → ME
  • 24
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    FIRSTINFO LIMITED - 2010-01-11
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    icon of address Spectrum House, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2008-11-28
    IIF 25 - Director → ME
  • 25
    icon of address The Oxford Academy Sandy Lane West, Littlemore, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-02 ~ 2013-03-15
    IIF 27 - Director → ME

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