1
ATKINSRÉALIS (GBL) LIMITED - now
SNC-LAVALIN (GB) LIMITED
- 2023-10-12
09026118 Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-05 ~ 2019-07-31
IIF 10 - Director → ME
2
ATKINSRÉALIS CO. LTD. - now
SNC-LAVALIN CO. LTD.
- 2023-10-12
08772712 Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (14 parents)
Officer
2015-09-25 ~ 2019-07-31
IIF 12 - Director → ME
3
ATKINSRÉALIS RAIL & TRANSIT LIMITED - now
INTERFLEET TECHNOLOGY LIMITED
- 2015-12-30
03062722 Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (26 parents)
Officer
2013-03-22 ~ 2019-07-31
IIF 11 - Director → ME
4
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - now
INTERFLEET HOLDINGS LIMITED
- 2023-10-12
03049042BROOMCO (909) LIMITED - 1996-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2013-03-22 ~ 2019-07-31
IIF 13 - Director → ME
2000-07-19 ~ 2002-11-19
IIF 6 - Director → ME
5
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED - now
INTERFLEET CERTIFICATION LIMITED
- 2015-12-30
04847610BROOMCO (3266) LIMITED - 2003-10-20
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (21 parents)
Officer
2014-09-12 ~ 2019-01-01
IIF 21 - Director → ME
6
ATKINSRÉALIS TRANSPORT ADVISORY LIMITED - now
SNC-LAVALIN TRANSPORT ADVISORY LIMITED
- 2023-10-12
07577610INTERFLEET TRANSPORT ADVISORY LIMITED
- 2015-12-30
07577610 Woocote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (15 parents)
Officer
2014-09-12 ~ 2019-07-31
IIF 8 - Director → ME
7
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
52 Tabernacle Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-04-17 ~ 2010-12-31
IIF 19 - Director → ME
8
DFT OLR HOLDINGS LIMITED
- 2024-12-04
07141122COLLEGE RAIL LIMITED - 2016-07-16
Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
Active Corporate (32 parents, 15 offsprings)
Officer
2018-06-25 ~ 2026-02-02
IIF 15 - Director → ME
9
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1994-12-02 ~ 2000-01-24
IIF 5 - Director → ME
10
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
1998-04-14 ~ 2000-01-01
IIF 1 - Director → ME
11
GREAT WESTERN TRAINS COMPANY LIMITED
02938992 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1994-12-13 ~ 2000-01-12
IIF 7 - Director → ME
12
GREAT WESTERN TRUSTEES LIMITED
- now 03161093DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
1998-04-29 ~ 2000-01-24
IIF 4 - Director → ME
13
INDEPENDENT RAILWAY EXPERTS LTD
12128601 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
LONDON NORTH EASTERN RAILWAY LIMITED
- now 04659712DFT OLR1 LIMITED - 2018-02-14
GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED - 2013-06-18
West Offices, Station Rise, York, England
Active Corporate (40 parents)
Officer
2018-06-25 ~ 2019-07-19
IIF 18 - Director → ME
15
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2026-02-02 ~ now
IIF 16 - Director → ME
16
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2026-02-02 ~ now
IIF 17 - Director → ME
17
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1998-04-22 ~ 2000-01-12
IIF 3 - Director → ME
18
Katherine George, 8 Broadstone, Cleveland Walk, Bath
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 20 - Director → ME
19
Waterloo General Office, 2nd Floor, Waterloo Station, London, England
Active Corporate (12 parents)
Officer
2019-07-31 ~ 2026-02-27
IIF 9 - Director → ME
20
WILTSHIRE LEASING COMPANY LIMITED
- now 03401057QUAYSHELFCO 628 LIMITED - 1997-11-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-04-29 ~ 2000-01-24
IIF 2 - Director → ME