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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'brien, John James

    Related profiles found in government register
  • O'brien, John James
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 1
  • O'brien, John James
    British born in May 1959

    Registered addresses and corresponding companies

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

      IIF 2
  • O'brien, John James

    Registered addresses and corresponding companies

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

      IIF 3
  • O'brien, John James
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66
child relation
Offspring entities and appointments 52
  • 1
    00947582 LIMITED
    - now 00947582
    COVENTRY BINDERS LIMITED
    - 2017-07-24 00947582
    C/o Tenon, Arkwright House, Parsonage Gardens, Manchester
    Liquidation Corporate (8 parents)
    Officer
    1994-11-11 ~ now
    IIF 17 - Director → ME
  • 2
    201 BISHOPSGATE LIMITED - now
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    1999-10-01 ~ 2002-01-15
    IIF 20 - Director → ME
  • 3
    ACTION FOR CHILDREN
    - now 04764232 02332388
    NCH - 2008-09-11
    Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (81 parents, 5 offsprings)
    Officer
    2012-09-01 ~ 2018-12-31
    IIF 29 - Director → ME
  • 4
    ACTION FOR CHILDREN DEVELOPMENTS LIMITED
    06842765
    3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2018-06-28 ~ 2018-12-31
    IIF 28 - Director → ME
  • 5
    ACTION FOR CHILDREN SERVICES LIMITED
    - now 02332388 04764232
    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 (46 parents)
    Officer
    2016-09-21 ~ 2018-12-31
    IIF 30 - Director → ME
  • 6
    AMERTON HOLDCO LIMITED
    08352555
    16 Lady Cooper Court, Benningfield Gardens, Berkhamsted, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-01-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    AMERTON LIMITED
    08160092
    Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 52 - Director → ME
  • 8
    ASTONS COACHES LIMITED
    - now 03932865
    VEOLIA TRANSPORT ENGLAND LIMITED
    - 2011-12-20 03932865
    VEOLIA TRANSPORT ENGLAND PLC
    - 2011-11-18 03932865
    DUNN-LINE PLC
    - 2009-11-02 03932865 05040429... (more)
    DUNN-LINE (UK) LIMITED - 2004-11-24
    Defford Mill Dunstall, Earls Croome, Worcester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2010-01-28
    IIF 45 - Director → ME
    2011-05-31 ~ now
    IIF 10 - Director → ME
  • 9
    ASTONS OF KEMPSEY (COACHES) LIMITED
    - now 03513664 01101068
    REACHSOLE LIMITED - 1998-05-07
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    IIF 61 - Director → ME
    2007-11-02 ~ 2010-01-28
    IIF 38 - Director → ME
  • 10
    ASTONS OF KEMPSEY (HOLDINGS) LIMITED
    - now 01101068
    ASTONS OF KEMPSEY (COACHES) LIMITED - 1998-04-28
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-02 ~ 2010-01-28
    IIF 48 - Director → ME
    2011-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 11
    ASTONS TRANSPORT LIMITED
    - now 05147643
    VEOLIA TRANSPORT UK LIMITED
    - 2011-12-29 05147643
    VEOLIA TRANSPORT LIMITED
    - 2005-11-18 05147643
    CONNEX UK LIMITED
    - 2005-09-21 05147643
    PINCO 2145 LIMITED - 2004-06-23
    C/o Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester
    Dissolved Corporate (15 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 37 - Director → ME
  • 12
    BIOCENTRE UK
    06778598
    85 Great Portland Street, First Floor, London, England
    Active Corporate (13 parents)
    Officer
    2008-12-22 ~ 2012-06-01
    IIF 47 - Director → ME
  • 13
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2000-03-28 ~ 2002-04-22
    IIF 14 - Director → ME
  • 14
    BUCKINGHAM TRADING LIMITED
    07602708
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 15
    CABLECOM INVESTMENTS LIMITED
    01932156
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (16 parents)
    Officer
    ~ 1991-06-28
    IIF 46 - Director → ME
  • 16
    CARE (CHRISTIAN ACTION RESEARCH & EDUCATION)
    03481417 02112932
    53 Romney Street, London
    Active Corporate (21 parents)
    Officer
    1997-12-10 ~ 2025-03-13
    IIF 15 - Director → ME
    Person with significant control
    2016-12-08 ~ 2020-12-01
    IIF 65 - Right to appoint or remove directors → OE
  • 17
    CARE FOR THE FAMILY
    03482910
    Tovey House, Cleppa Park, Newport, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-12-12 ~ now
    IIF 8 - Director → ME
  • 18
    CELLNEX UK LIMITED - now
    SHERE GROUP LIMITED
    - 2018-05-14 05153745
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-04-21 ~ 2008-07-15
    IIF 42 - Director → ME
  • 19
    CHRISTIAN ACTION RESEARCH AND EDUCATION (CARE) CAMPAIGNS
    02112932 03481417
    53 Romney Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-06-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-12 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 20
    CRICKLEWOOD REGENERATION LIMITED - now
    CRICKLEWOOD REDEVELOPMENT LIMITED
    - 2004-03-31 03933142
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2000-04-25 ~ 2002-01-15
    IIF 2 - Director → ME
  • 21
    CROSSGATES COACHES LIMITED
    - now 00472634
    VEOLIA TRANSPORT CYMRU LIMITED
    - 2011-12-20 00472634
    VEOLIA TRANSPORT CYMRU PLC
    - 2011-11-18 00472634
    BEBB TRAVEL PLC
    - 2009-11-02 00472634
    S.A.BEBB LIMITED - 1989-05-12
    BEBB TRAVEL LIMITED - 1989-05-12
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester
    Dissolved Corporate (16 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 58 - Director → ME
    2005-10-29 ~ 2010-01-28
    IIF 33 - Director → ME
  • 22
    FRESH ON THE GO LIMITED
    08775703
    61 Bridge Street, Kington, England
    Active Corporate (6 parents)
    Officer
    2013-11-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    GARRISON STREET LIMITED
    - now 04314235 07163295
    PAUL JAMES COACHES LIMITED
    - 2012-04-20 04314235 07607345
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2010-01-28
    IIF 41 - Director → ME
    2011-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 24
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED
    - 1989-06-14 00250311
    GRANADA TV RENTAL HOLDINGS LIMITED
    - 1988-05-31 00250311
    ROBINSON RENTALS (HOLDINGS) LIMITED
    - 1977-12-31 00250311
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    ~ 1992-03-31
    IIF 50 - Director → ME
  • 25
    HEATHROW SOUTHERN RAILWAY LTD
    10236522
    Connect House 133-137, Alexandra Road, London, England
    Active Corporate (16 parents)
    Officer
    2016-12-14 ~ now
    IIF 7 - Director → ME
  • 26
    LAMCOTE MOTORS (RADCLIFFE) LIMITED
    00690015
    Unit 3 Garrison Street, Bordesley, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 27
    M & S COACHES OF HEREFORDSHIRE LIMITED
    05096592
    Astons Coaches Ltd Defford Mill, Earls Croome, Worcester, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-13 ~ now
    IIF 9 - Director → ME
    2018-02-13 ~ now
    IIF 3 - Secretary → ME
  • 28
    NETWORK RAIL (SPACIA) LIMITED - now
    RAILTRACK (SPACIA) LIMITED
    - 2003-01-22 03881191
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-11-22 ~ 2002-01-15
    IIF 26 - Director → ME
  • 29
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2001-12-21 ~ 2002-04-19
    IIF 25 - Director → ME
  • 30
    PELAGOS
    06972204
    Fizz Accounting, 6a St Andrews Court, Wellington Street, Thame, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2013-04-19 ~ 2016-03-14
    IIF 51 - Director → ME
  • 31
    PREMIER CHRISTIAN COMMUNICATIONS LTD - now
    LONDON CHRISTIAN RADIO LIMITED
    - 2014-03-14 02816074
    6 April Court, Sybron Way, Crowborough, England
    Active Corporate (38 parents)
    Officer
    1993-05-10 ~ 1996-01-31
    IIF 12 - Director → ME
    1993-05-10 ~ 1996-01-31
    IIF 1 - Secretary → ME
  • 32
    PULLMAN COACHES LIMITED
    02488180
    129 Victoria Road, Waunarlwydd, Swansea, West Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2011-05-31 ~ 2017-02-22
    IIF 55 - Director → ME
    2006-04-20 ~ 2010-01-28
    IIF 40 - Director → ME
  • 33
    RAILSITE TELECOM SERVICES LIMITED - now
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED
    - 2002-10-21 03963596
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2000-04-04 ~ 2002-01-15
    IIF 18 - Director → ME
  • 34
    RELATIONAL ANALYTICS LTD
    08107696 16941989
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2013-12-10 ~ 2017-12-12
    IIF 11 - Director → ME
  • 35
    RT GROUP DEVELOPMENTS LIMITED - now
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    1999-10-01 ~ 2002-01-15
    IIF 16 - Director → ME
  • 36
    SAFESTORE BERMONDSEY LIMITED - now
    SPACIA SAFESTORE LIMITED
    - 2004-08-02 04184682
    INHOCO 2292 LIMITED
    - 2001-04-02 04184682 04184674... (more)
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-04-02 ~ 2002-01-15
    IIF 21 - Director → ME
  • 37
    SCRIPTURE UNION
    00039828
    Trinity House Opal Court, Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (80 parents)
    Officer
    1994-10-06 ~ 1995-11-25
    IIF 22 - Director → ME
  • 38
    SETML TRANSPORTATION LIMITED - now
    CONNEX TRANSPORT UK LIMITED
    - 2007-02-19 03138390
    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 (45 parents)
    Officer
    2003-07-04 ~ 2007-01-09
    IIF 32 - Director → ME
  • 39
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (120 parents)
    Officer
    2000-06-01 ~ 2002-05-09
    IIF 35 - Director → ME
  • 40
    SOUTH EASTERN TRAIN MAINTENANCE LIMITED
    - now 03341029
    LAW 837 LIMITED - 1997-06-26
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (50 parents)
    Officer
    2003-10-31 ~ 2006-09-29
    IIF 43 - Director → ME
  • 41
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2005-03-15 ~ 2006-04-10
    IIF 27 - Director → ME
  • 42
    ST. MARTIN-IN-THE FIELDS LIMITED
    - now 02096693 04619949... (more)
    ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED
    - 2004-01-08 02096693 04619949... (more)
    5 St Martin's Place, London
    Active Corporate (54 parents)
    Officer
    2004-01-01 ~ 2014-11-01
    IIF 24 - Director → ME
  • 43
    UK CONSUMER ELECTRONICS LIMITED
    - now 00532857 NF003428
    GRANADA TV RENTAL LIMITED
    - 1988-10-03 00532857
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-03-31
    IIF 34 - Director → ME
  • 44
    ULTIMA TOURS LIMITED
    - now 02432274
    TAGMAX LIMITED - 1990-04-10
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-11-02 ~ 2009-08-19
    IIF 6 - Director → ME
  • 45
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2000-03-08 ~ 2002-01-15
    IIF 62 - Director → ME
  • 46
    VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
    - now 03896321
    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 (44 parents)
    Officer
    2007-12-07 ~ 2011-07-01
    IIF 13 - Director → ME
  • 47
    VEOLIA TRANSPORT UK HOLDINGS LIMITED
    - now 07163295
    GARRISON STREET LIMITED
    - 2010-07-29 07163295 04314235
    Transdev Plc, 401 King Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-19 ~ 2011-07-01
    IIF 44 - Director → ME
  • 48
    VEOLIA TRANSPORT UK RAIL LIMITED
    07164748
    Transdev Plc, 401 King Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2011-07-01
    IIF 36 - Director → ME
  • 49
    VEOLIA UK LIMITED - now
    VEOLIA ENVIRONNEMENT UK LIMITED
    - 2015-06-19 02664833
    VEOLIA UK LIMITED
    - 2007-12-28 02664833
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210 Pentonville Road, London
    Active Corporate (68 parents, 6 offsprings)
    Officer
    2006-12-22 ~ 2011-07-01
    IIF 54 - Director → ME
  • 50
    VT NORTH LIMITED
    - now 03807035
    VEOLIA TRANSPORT NORTH LIMITED
    - 2011-12-20 03807035
    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 (11 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 59 - Director → ME
    2008-08-28 ~ 2010-01-28
    IIF 49 - Director → ME
  • 51
    VT NOTTINGHAM LIMITED
    - now 01832093
    DUNN-LINE (HOLDINGS) LIMITED
    - 2009-11-02 01832093
    MONETGRANGE LIMITED - 1997-12-05
    C/o Astons Coaches Clerkenleap, Broomhall, Worcester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-08-28 ~ 2010-01-28
    IIF 39 - Director → ME
    2011-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 52
    WENSUM DEVELOPMENTS LIMITED
    - now 03583489
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-03 ~ 2002-01-15
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.