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

Hewett, Peter Graham

    Related profiles found in government register
  • Hewett, Peter Graham
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 7 IIF 8 IIF 9
  • Hewett, Peter Graham
    British none born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage, Church Road, Milford, Surrey, GU8 5JB, United Kingdom

      IIF 10
  • Hewett, Peter Graham
    British retired born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hewshott Grove, Liphook, Hampshire, GU30 7ST, United Kingdom

      IIF 11
  • Hewett, Peter Graham
    British seniop executive brb born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 12
  • Hewett, Peter Graham
    British senior excec br born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 13
  • Hewett, Peter Graham
    British senior exec br born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 14
  • Hewett, Peter Graham
    British senior executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive b r board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive b.r. board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 30 IIF 31
  • Hewett, Peter Graham
    British senior executive br board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive br itish railw born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 38
  • Hewett, Peter Graham
    British senior executive brb born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive brit rail born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 47
  • Hewett, Peter Graham
    British senior executive british r b born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 48
  • Hewett, Peter Graham
    British senior executive british railw born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 49
  • Hewett, Peter Graham
    British senior executive, br board born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 50
  • Hewett, Peter Graham
    British senior executive, british rail born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 51
  • Hewett, Peter Graham
    British born in August 1948

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British seniop executive brb

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 112 IIF 113
  • Hewett, Peter Graham
    British senior executive

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive br

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 119 IIF 120
  • Hewett, Peter Graham
    British senior executive br board

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 121 IIF 122
  • Hewett, Peter Graham
    British senior executive brb

    Registered addresses and corresponding companies
  • Hewett, Peter Graham
    British senior executive british r b

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 128
  • Hewett, Peter Graham
    British senior executive british rail

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 129
  • Hewett, Peter Graham
    British senior executive british railw

    Registered addresses and corresponding companies

    • White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

      IIF 130
  • Hewett, Peter Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Steppe House, Brighton Road, Godalming, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 10 - director → ME
Ceased 98
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-09 ~ 1996-04-28
    IIF 87 - secretary → ME
  • 2
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 1996-07-23
    IIF 28 - director → ME
    1994-11-28 ~ 1996-07-23
    IIF 96 - secretary → ME
  • 3
    ABB CUSTOMER SUPPORT (DONCASTER) LIMITED - 1996-02-01
    DONCASTER RAIL MAINTENANCE LIMITED - 1995-06-06
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-12 ~ 1995-01-09
    IIF 12 - director → ME
    1995-05-26 ~ 1995-06-05
    IIF 113 - secretary → ME
    1994-09-12 ~ 1995-01-24
    IIF 112 - secretary → ME
  • 4
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 44 - director → ME
    1995-03-09 ~ 1995-07-25
    IIF 123 - secretary → ME
  • 5
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    1994-11-28 ~ 1996-03-25
    IIF 91 - secretary → ME
  • 6
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    IIF 116 - secretary → ME
  • 7
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-31 ~ 1997-01-05
    IIF 130 - secretary → ME
  • 8
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    1995-01-10 ~ 1997-01-19
    IIF 66 - nominee-secretary → ME
  • 9
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Officer
    1995-01-10 ~ 1997-03-02
    IIF 63 - nominee-secretary → ME
  • 10
    ADVICEPART LIMITED - 2012-07-05
    CATALIS RAIL TRAINING LIMITED - 2010-09-14
    ADVICEPART LIMITED - 2008-04-29
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12
    COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
    The Derby Conference Centre, London Road, Derby
    Corporate (3 parents)
    Officer
    1995-11-09 ~ 1996-03-28
    IIF 121 - secretary → ME
  • 11
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (6 parents)
    Officer
    1995-05-24 ~ 1996-03-22
    IIF 9 - director → ME
    1995-05-24 ~ 1996-03-22
    IIF 101 - secretary → ME
  • 12
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-06-12 ~ 1996-10-30
    IIF 39 - director → ME
    1995-06-12 ~ 1996-10-30
    IIF 125 - secretary → ME
  • 13
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 1 - director → ME
    1994-12-05 ~ 1996-02-14
    IIF 85 - secretary → ME
  • 14
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    1996-12-12 ~ 1997-01-31
    IIF 100 - secretary → ME
  • 15
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    1995-12-11 ~ 1996-01-04
    IIF 24 - director → ME
  • 16
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
    A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
    INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    1995-05-24 ~ 1996-01-04
    IIF 8 - director → ME
    1995-05-24 ~ 1996-01-04
    IIF 84 - secretary → ME
  • 17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    1996-02-20 ~ 1996-02-24
    IIF 51 - director → ME
    1996-02-20 ~ 1996-02-24
    IIF 77 - secretary → ME
  • 18
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    1996-07-04 ~ 1997-01-31
    IIF 98 - secretary → ME
  • 19
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1995-06-19 ~ 1997-04-11
    IIF 36 - director → ME
  • 20
    BY DIRECTION (NO.2) LIMITED - 1997-01-20
    CTRCO LIMITED - 1996-05-13
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1996-02-09 ~ 1997-04-11
    IIF 19 - director → ME
    1996-02-09 ~ 1997-04-11
    IIF 81 - secretary → ME
  • 21
    BY DIRECTION (NO.3) LIMITED - 1997-01-20
    STRCO LIMITED - 1996-05-13
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1996-02-09 ~ 1997-04-11
    IIF 15 - director → ME
    1996-02-09 ~ 1997-04-11
    IIF 80 - secretary → ME
  • 22
    BY DIRECTION (NO. 1) LIMITED - 1997-01-20
    SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1995-02-03 ~ 1997-04-11
    IIF 48 - director → ME
    1995-02-03 ~ 1997-04-11
    IIF 128 - secretary → ME
  • 23
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 37 - director → ME
  • 24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-12-03 ~ 1997-02-14
    IIF 120 - secretary → ME
  • 25
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1994-11-28 ~ 1996-02-29
    IIF 94 - secretary → ME
  • 26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-03-02
    IIF 74 - nominee-secretary → ME
  • 27
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    1996-04-01 ~ 1996-04-18
    IIF 26 - director → ME
    1994-11-28 ~ 1996-04-18
    IIF 83 - secretary → ME
  • 28
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    Prospect Park, Broughton Way, Harrogate, England
    Corporate (3 parents)
    Officer
    1995-01-31 ~ 1996-10-13
    IIF 129 - secretary → ME
  • 29
    FIRST CLASS PARTNERSHIPS LIMITED - 2022-05-31
    SPEEDWELL RAILWAYS LIMITED - 1996-07-19
    IOW RAILWAY COMPANY LTD - 1995-02-24
    176-179 Shoreditch High Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -981,999 GBP2023-08-31
    Officer
    1994-02-11 ~ 1996-09-16
    IIF 61 - nominee-director → ME
  • 30
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-10 ~ 1997-01-05
    IIF 64 - nominee-secretary → ME
  • 31
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-09 ~ 1996-02-24
    IIF 76 - secretary → ME
  • 32
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1996-08-09 ~ 1997-04-11
    IIF 90 - secretary → ME
  • 33
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-02
    IIF 4 - director → ME
    1994-11-28 ~ 1996-04-02
    IIF 105 - secretary → ME
  • 34
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-02
    IIF 21 - director → ME
    1996-02-09 ~ 1996-04-02
    IIF 107 - secretary → ME
  • 35
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1995-03-22 ~ 1996-02-24
    IIF 60 - nominee-director → ME
    1995-03-22 ~ 1996-02-24
    IIF 67 - nominee-secretary → ME
  • 36
    NRS LIMITED - 1997-02-03
    CAMBRIAN MAINLINE RAILWAY COMPANY LTD - 1995-08-31
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    146,455 GBP2016-03-31
    Officer
    1994-02-11 ~ 1997-02-20
    IIF 55 - nominee-director → ME
  • 37
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-31 ~ 1996-01-25
    IIF 32 - director → ME
  • 38
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-10-20 ~ 1996-05-25
    IIF 108 - secretary → ME
  • 39
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-18 ~ 1996-04-19
    IIF 30 - director → ME
    1994-11-28 ~ 1996-04-19
    IIF 151 - secretary → ME
  • 40
    GENIUS LIMITED - 2002-01-03
    Albert Buildings, 49 Queen Victoria Street, London
    Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-04-11
    IIF 22 - director → ME
    1997-03-12 ~ 1997-04-11
    IIF 109 - secretary → ME
  • 41
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-09 ~ 1996-02-04
    IIF 88 - secretary → ME
  • 42
    NRS LIMITED - 2006-01-18
    NARASU LIMITED - 1997-04-03
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-01-31
    IIF 99 - secretary → ME
  • 43
    NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1996-05-22 ~ 1997-01-31
    IIF 2 - director → ME
    1996-05-22 ~ 1997-01-31
    IIF 111 - secretary → ME
  • 44
    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
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-11-24 ~ 1995-12-21
    IIF 40 - director → ME
    1995-11-24 ~ 1995-12-21
    IIF 124 - secretary → ME
  • 45
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    1995-03-10 ~ 1995-08-14
    IIF 114 - secretary → ME
  • 46
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-22 ~ 1996-10-13
    IIF 27 - director → ME
    1995-01-10 ~ 1995-01-31
    IIF 57 - nominee-director → ME
    1995-01-10 ~ 1996-10-13
    IIF 65 - nominee-secretary → ME
  • 47
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    1994-11-28 ~ 1996-03-15
    IIF 95 - secretary → ME
  • 48
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Corporate
    Officer
    1996-04-01 ~ 1996-06-18
    IIF 29 - director → ME
    1994-11-28 ~ 1996-06-18
    IIF 89 - secretary → ME
  • 49
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-06-09 ~ 1996-02-24
    IIF 86 - secretary → ME
  • 50
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1995-12-21
    IIF 115 - secretary → ME
  • 51
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-06-09 ~ 1996-02-24
    IIF 102 - secretary → ME
  • 52
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1996-04-28
    IIF 134 - nominee-secretary → ME
  • 53
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 1996-05-26
    IIF 138 - secretary → ME
    1994-06-09 ~ 1995-03-16
    IIF 152 - secretary → ME
  • 54
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-09-15 ~ 1996-04-28
    IIF 143 - secretary → ME
  • 55
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-03-16 ~ 1996-01-23
    IIF 25 - director → ME
    1995-01-14 ~ 1996-10-13
    IIF 135 - secretary → ME
  • 56
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-05-24 ~ 1996-03-26
    IIF 7 - director → ME
    1995-05-24 ~ 1996-03-26
    IIF 110 - secretary → ME
  • 57
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-01-12 ~ 1995-01-31
    IIF 47 - director → ME
    1995-01-12 ~ 1996-05-26
    IIF 142 - secretary → ME
  • 58
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-03-02
    IIF 71 - nominee-secretary → ME
  • 59
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    169 Euston Road, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-22 ~ 1995-10-03
    IIF 45 - director → ME
    1995-09-22 ~ 1995-10-03
    IIF 127 - secretary → ME
  • 60
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-05-24 ~ 1995-11-30
    IIF 14 - director → ME
    1995-05-24 ~ 1995-11-30
    IIF 147 - secretary → ME
  • 61
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1996-05-22 ~ 1997-02-14
    IIF 50 - director → ME
    1996-05-22 ~ 1997-02-14
    IIF 93 - secretary → ME
  • 62
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    IIF 149 - secretary → ME
  • 63
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,671,000 GBP2019-03-31
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 33 - director → ME
  • 64
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Officer
    1997-03-11 ~ 1997-03-24
    IIF 146 - secretary → ME
  • 65
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1994-06-09 ~ 1995-12-09
    IIF 139 - secretary → ME
  • 66
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    O.B.S SERVICES LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-04-27 ~ 1995-10-03
    IIF 132 - nominee-secretary → ME
  • 67
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    1995-06-12 ~ 1995-09-12
    IIF 46 - director → ME
    1995-06-12 ~ 1995-09-12
    IIF 136 - secretary → ME
  • 68
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    1995-06-12 ~ 1996-10-30
    IIF 41 - director → ME
    1995-06-12 ~ 1996-10-30
    IIF 144 - secretary → ME
  • 69
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-03-06
    IIF 148 - secretary → ME
  • 70
    NP JV LIMITED - 2003-12-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    1995-03-22 ~ 1996-02-24
    IIF 53 - nominee-director → ME
    1995-03-22 ~ 1996-02-24
    IIF 131 - nominee-secretary → ME
  • 71
    RAILDATA LIMITED - 1996-01-30
    25 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    1995-11-15 ~ 1997-04-11
    IIF 38 - director → ME
    1995-11-16 ~ 1997-04-11
    IIF 145 - secretary → ME
  • 72
    VENTURER TRAINS LIMITED - 1996-07-29
    L & SW RAILWAY COMPANY LTD - 1995-02-24
    Bridge House, 2 Church Street, Dawlish, Devon
    Corporate (5 parents)
    Equity (Company account)
    385 GBP2023-12-31
    Officer
    1994-02-11 ~ 1996-08-09
    IIF 54 - nominee-director → ME
  • 73
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-22 ~ 1995-09-05
    IIF 97 - secretary → ME
  • 74
    RED STAR INTERNATIONAL LIMITED - 1994-03-25
    CROSS CHANNEL CATERING SERVICES LIMITED - 1994-01-28
    CARPASS (SHIPPING)COMPANY LIMITED - 1991-01-16
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2020-03-31
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 35 - director → ME
  • 75
    RAIL INDUSTRY QUALITY CERTIFICATION LIMITED - 2005-07-21
    BR QAS LIMITED - 1998-03-03
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,634 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-05-24 ~ 1995-11-10
    IIF 13 - director → ME
    1995-05-24 ~ 1995-11-10
    IIF 137 - secretary → ME
  • 76
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-03 ~ 1996-12-09
    IIF 119 - secretary → ME
  • 77
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1996-12-09
    IIF 16 - director → ME
    1996-05-22 ~ 1996-12-09
    IIF 150 - secretary → ME
  • 78
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-02-14
    IIF 6 - director → ME
    1996-01-31 ~ 1996-02-14
    IIF 103 - secretary → ME
  • 79
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-11-22
    IIF 49 - director → ME
    1995-11-22 ~ 1997-04-01
    IIF 140 - secretary → ME
  • 80
    MAINLINE SWINDON LIMITED - 1997-06-10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 42 - director → ME
    1995-03-09 ~ 1995-07-26
    IIF 141 - secretary → ME
  • 81
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-02
    IIF 18 - director → ME
    1996-02-09 ~ 1996-04-02
    IIF 79 - secretary → ME
  • 82
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 58 - nominee-director → ME
    1995-01-10 ~ 1997-03-02
    IIF 133 - nominee-secretary → ME
  • 83
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-02
    IIF 3 - director → ME
    1994-11-28 ~ 1996-04-02
    IIF 78 - secretary → ME
  • 84
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    11a Ivor Place 11a Ivor Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    59,222 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-08-17 ~ 1997-04-23
    IIF 31 - director → ME
    1995-05-01 ~ 1997-04-23
    IIF 117 - secretary → ME
  • 85
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-02
    IIF 5 - director → ME
    1994-11-28 ~ 1996-04-02
    IIF 92 - secretary → ME
  • 86
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-09 ~ 1996-02-04
    IIF 104 - secretary → ME
  • 87
    107-109 High Street, Godalming, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-15
    IIF 11 - director → ME
  • 88
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-18
    IIF 20 - director → ME
    1996-02-09 ~ 1996-04-18
    IIF 106 - secretary → ME
  • 89
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 59 - nominee-director → ME
    1995-01-10 ~ 1996-10-13
    IIF 75 - nominee-secretary → ME
  • 90
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1995-01-31 ~ 1997-03-02
    IIF 118 - secretary → ME
  • 91
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (9 parents)
    Officer
    1995-01-10 ~ 1996-07-21
    IIF 69 - nominee-secretary → ME
  • 92
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2010-09-27
    CEDG LIMITED - 2000-03-20
    CEDG YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
    C D G YORK LIMITED - 1995-05-12
    Meridian House, The Crescent, York, Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 43 - director → ME
    1995-03-09 ~ 1995-07-26
    IIF 126 - secretary → ME
  • 93
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-03-22 ~ 1997-03-06
    IIF 62 - nominee-director → ME
    1995-03-22 ~ 1997-03-06
    IIF 68 - nominee-secretary → ME
  • 94
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 52 - nominee-director → ME
    1995-01-10 ~ 1997-01-05
    IIF 70 - nominee-secretary → ME
  • 95
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-01-10 ~ 1997-03-09
    IIF 72 - nominee-secretary → ME
  • 96
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-03-25
    IIF 34 - director → ME
    1996-01-31 ~ 1996-03-25
    IIF 122 - secretary → ME
  • 97
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 23 - director → ME
    1995-03-16 ~ 1995-04-05
    IIF 56 - nominee-director → ME
    1995-03-16 ~ 1995-12-15
    IIF 73 - nominee-secretary → ME
  • 98
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 17 - director → ME
    1995-03-15 ~ 1995-12-15
    IIF 82 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.