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
Individuals in focus
Haines, Andrew
- British born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive civil aviation authority born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companies210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom
IIF 4
- British director born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companies - British executive born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companies - British railway employee born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companiesThe Annex, 191, Broadway, Didcot, OX11 8RU, England
IIF 21
- British regulator born in April 1964
Haines, Andrew
Resident in England
Registered addresses and corresponding companiesYew Tree Barn, The Paddocks, Main Street, East Hanney, Wantage, Oxfordshire, OX12 0HX, England
IIF 22
- British director born in April 1964Registered addresses and corresponding companies
Haines, Andrew
Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB
IIF 23
- British executive born in April 1964Registered addresses and corresponding companies
Haines, Andrew
- British managing director born in April 1964Registered addresses and corresponding companies
Haines, Andrew
Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB
IIF 26
- British railway operator born in April 1964Registered addresses and corresponding companies
Haines, Andrew
- British born in April 1964
Mr Andrew Haines
Resident in England
Registered addresses and corresponding companiesThe Annex, 191, Broadway, Didcot, OX11 8RU, England
IIF 29
Related profiles found in government register
Offspring entities and appointments
28
- 1
BALSAM FAMILY PROJECT
06850797The Annex, 191 Broadway, Didcot, EnglandDissolved Corporate (7 parents)Equity (Company account)43,974 GBP2018-06-30Officer2009-03-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OE - 2DFT OLR HOLDINGS LIMITED - 2024-12-04COLLEGE RAIL LIMITED - 2016-07-16Waterloo General Office 2nd Floor, Waterloo Station, London, United KingdomActive Corporate (29 parents, 15 offsprings)Officer2026-02-02 ~ nowIIF 2 - Director → ME
- 3ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FORWARD ASSET FINANCE LIMITED - 1999-09-27FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (62 parents, 4 offsprings)Officer2013-01-02 ~ 2018-02-06IIF 4 - Director → ME
- 4Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-05-19 ~ 2018-07-17IIF 5 - Director → ME
- 5
FIRST GNTL LIMITED
- 2005-12-28 05281077QUAYSHELFCO 1126 LIMITED - 2005-01-318th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents)Officer2005-12-16 ~ 2008-11-28IIF 12 - Director → ME - 6
FIRSTGROUP SERVICES LIMITED
- 2006-07-18 03467120FIRST PMT BUSES LIMITED - 2002-01-16TOTALGAIN LIMITED - 1998-06-094th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-07-09 ~ 2008-11-28IIF 9 - Director → ME - 7FIRST YORK BUSES LIMITED - 2004-07-15WINGTAIL LIMITED - 1998-06-094th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-07-09 ~ 2008-11-28IIF 23 - Director → ME
- 8FIRST THAMES TRAINS LIMITED - 2004-04-01QUAYSHELFCO 1016 LIMITED - 2003-10-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2005-07-13 ~ 2006-03-31IIF 24 - Director → ME
- 9QUAYSHELFCO 1087 LIMITED - 2004-06-14Milford House 1 Milford Street, Swindon, WiltshireActive Corporate (45 parents)Officer2007-07-11 ~ 2008-11-28IIF 8 - Director → ME
- 10QUAYSHELFCO 1098 LIMITED - 2004-08-258th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (29 parents, 24 offsprings)Officer2005-09-30 ~ 2008-11-28IIF 11 - Director → ME
- 11FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - nowGB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17 03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-198th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2005-07-11 ~ 2008-11-28IIF 14 - Director → ME - 12FIRST LOWLAND BUSES LIMITED - 2003-01-29HEATHCOAST LIMITED - 1998-06-08395 King Street, AberdeenActive Corporate (44 parents)Officer2005-07-12 ~ 2008-11-28IIF 17 - Director → ME
- 13FIRST/VIA HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 817 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2005-07-21 ~ 2008-11-28IIF 15 - Director → ME
- 14FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 818 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2005-07-21 ~ 2008-11-28IIF 16 - Director → ME
- 15FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24QUAYSHELFCO 819 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (50 parents)Officer2005-07-21 ~ 2008-11-28IIF 18 - Director → ME
- 16TRADEMAIL LIMITED - 1999-06-285th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (41 parents)Officer2005-07-08 ~ 2008-11-28IIF 19 - Director → ME
- 17NETWORK RAIL ONE LIMITED - 2022-04-27Waterloo General Office, London, United KingdomActive Corporate (20 parents)Officer2022-09-01 ~ 2025-10-17IIF 3 - Director → ME
- 18
GREAT WESTERN TRAINS COMPANY LIMITED
02938992Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (51 parents)Officer2005-07-13 ~ 2006-03-31IIF 25 - Director → ME - 19
HAINES IN HANNEY LIMITED
08398627Yew Tree Barn The Paddocks, East Hanney, Wantage, OxonDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 10 - Director → ME - 20RAILCONSULT LIMITED - 1999-08-04COUNTCIVIL LIMITED - 1999-06-28The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (40 parents)Officer2005-07-14 ~ 2008-11-28IIF 13 - Director → ME
- 21
ISLAND LINE LIMITED
03007942Friars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (23 parents)Officer2000-09-04 ~ 2005-03-24IIF 28 - Director → ME - 22RAILTRACK PLC - 2003-02-03Waterloo General Office, London, United KingdomActive Corporate (103 parents, 29 offsprings)Officer2018-08-14 ~ 2025-10-17IIF 6 - Director → ME
- 23
NETWORK RAIL LIMITED
04402220Waterloo General Office, London, United KingdomActive Corporate (62 parents, 5 offsprings)Officer2018-08-14 ~ 2025-10-17IIF 7 - Director → ME - 24
RAIL DELIVERY GROUP LIMITED
08176197First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2018-09-18 ~ 2025-10-17IIF 1 - Director → ME - 25MAGICBUS (SCOTLAND) LIMITED - 1992-03-25STAGE-COACH HOLIDAYS LIMITED - 1991-03-0510 Dunkeld Road, Perth, PerthshireDissolved Corporate (18 parents)Officer2001-06-11 ~ 2005-11-28IIF 26 - Director → ME
- 26STAGECOACH SWT OLDCO LIMITED - nowFriars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (42 parents)Officer1999-01-01 ~ 2005-03-24IIF 27 - Director → ME
- 27TELEPERFORMANCE GLOBAL BPO UK LIMITED - nowINTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02SERCO (UK) SERVICES LIMITED - 2016-01-05INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTINFO LIMITED
- 2010-01-11 02180352FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28FB PROPERTIES LIMITED - 1995-08-16BADGER CATERING SERVICES LIMITED - 1995-05-22QUAYSHELFCO 190 LIMITED - 1988-01-21Spectrum House, Bond Street, Bristol, EnglandActive Corporate (50 parents)Officer2005-07-13 ~ 2008-11-28IIF 20 - Director → ME - 28
THE OXFORD ACADEMY TRUST
06621108The Oxford Academy Sandy Lane West, Littlemore, Oxford, EnglandDissolved Corporate (49 parents)Officer2010-01-02 ~ 2013-03-15IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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