1
ARRIVA TRAINS NORTHERN LIMITED - now
- 1998-06-17~2001-04-25 - - 1998-06-17~2001-04-25
- 1995-01-10~1998-06-17 - - 1995-01-10~1998-06-17
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (34 parents)
Officer
2004-03-26 ~ 2005-04-22
IIF 17 - Director → ME
2
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
- now 04337645ARRIVA TRAINS WALES LIMITED - 2003-08-26
ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
Active Corporate (38 parents, 1 offspring)
Officer
2003-12-07 ~ 2005-04-22
IIF 16 - Director → ME
3
AT SEAT CATERING (2003) LIMITED
- now 04337740ARRIVA INTERNATIONAL (6) LIMITED - 2003-11-21
ARRIVA INTERNATIONAL (FRANCE) 6 LTD - 2002-01-16
C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2003-12-07 ~ 2005-04-22
IIF 18 - Director → ME
4
CEC RECOVERY LIMITED - now
TRANSPORT INITIATIVES EDINBURGH LIMITED - 2004-08-24
Waverley Court 4, East Market Street, Edinburgh
Active Corporate (29 parents)
Officer
2007-01-22 ~ 2011-05-12
IIF 15 - Director → ME
5
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-09-10 ~ 1998-04-29
IIF 12 - Director → ME
6
First Floor, 17 Queensgate, Inverness, Scotland
Active Corporate (54 parents)
Officer
2015-09-07 ~ 2023-10-09
IIF 2 - Director → ME
7
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 6 - Director → ME
8
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1998-12-14 ~ 1999-08-03
IIF 4 - Director → ME
9
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1995-09-12 ~ 1997-04-17
IIF 11 - Director → ME
10
NORTH EAST AMBULANCE SERVICE UNIFIED SOLUTIONS LIMITED
10998846 16-32 Luxembourg Road, Pallion West Industrial Estate, Sunderland, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-12-16
IIF 1 - Director → ME
11
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED
- 1997-06-01
03007946 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1997-05-15 ~ 1998-08-18
IIF 13 - Director → ME
12
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
13
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2014-11-01 ~ now
IIF 3 - Director → ME
14
SPECTRUM COMMUNITY HEALTH C.I.C.
- now 07300133SPECTRUM COMMUNITY HEALTH LIMITED - 2011-02-15
1 Navigation Walk, Wakefield, West Yorkshire
Active Corporate (32 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME
15
TRANSPORT EDINBURGH LIMITED
- now SC269639 SC230949, SC267186, SC227698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DECKICE LIMITED - 2004-10-13
City Chambers, High Street, Edinburgh
Active Corporate (37 parents)
Officer
2009-12-18 ~ 2011-05-12
IIF 14 - Director → ME
16
WELSH GOVERNMENT TRANSPORT COMPANY - 2016-04-01
3 Llys Cadwyn, Pontypridd, Wales
Active Corporate (25 parents, 7 offsprings)
Officer
2026-02-07 ~ now
IIF 9 - Director → ME
17
TRANSPORT FOR WALES RAIL LTD
- now 12619906WALES OPERATOR OF LAST RESORT LIMITED - 2020-10-16
3 Llys Cadwyn, Pontypridd, Wales
Active Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 8 - Director → ME
18
UK ROED LIMITED - 2020-11-13
Colwyn Chambers, York Street, Manchester, England
Active Corporate (16 parents)
Officer
2021-10-19 ~ now
IIF 7 - Director → ME