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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.

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
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 31 IIF 32
  • 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 39
  • 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 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 116 IIF 117
  • 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 123 IIF 124
  • Hewett, Peter Graham
    British senior executive br board

    Registered addresses and corresponding companies

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

      IIF 125 IIF 126
  • 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 132
  • Hewett, Peter Graham
    British senior executive british rail

    Registered addresses and corresponding companies

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

      IIF 133
  • Hewett, Peter Graham
    British senior executive british railw

    Registered addresses and corresponding companies

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

      IIF 134
  • 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 12 - 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 89 - Secretary → ME
  • 2
    FASTLINE LIMITED - 2014-12-31 02995454
    JARVIS FASTLINE LIMITED - 2004-11-08 02995454
    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 29 - Director → ME
    1994-11-28 ~ 1996-07-23
    IIF 100 - 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 14 - Director → ME
    1995-05-26 ~ 1995-06-05
    IIF 117 - Secretary → ME
    1994-09-12 ~ 1995-01-24
    IIF 116 - Secretary → ME
  • 4
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 45 - Director → ME
    1995-03-09 ~ 1995-07-25
    IIF 127 - Secretary → ME
  • 5
    AMEY RAILWAYS LIMITED - 1998-12-01 02745122
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1994-11-28 ~ 1996-03-25
    IIF 93 - Secretary → ME
  • 6
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16 03334529
    123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    IIF 120 - 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 134 - Secretary → ME
  • 8
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20 00156246
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    1995-01-10 ~ 1997-01-19
    IIF 67 - Nominee Secretary → ME
  • 9
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (1 parent)
    Officer
    1995-01-10 ~ 1997-03-02
    IIF 63 - Nominee Secretary → ME
  • 10
    ADVICEPART LIMITED - 2012-07-05 03061642
    CATALIS RAIL TRAINING LIMITED - 2010-09-14 04086015, 03061642, 03652344
    ADVICEPART LIMITED - 2008-04-29 03061642
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12 03061642, 03652344
    COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09 03061642, 03652344
    The Derby Conference Centre, London Road, Derby
    Active Corporate (3 parents)
    Officer
    1995-11-09 ~ 1996-03-28
    IIF 125 - Secretary → ME
  • 11
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12 04847610
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-05-24 ~ 1996-03-22
    IIF 11 - Director → ME
    1995-05-24 ~ 1996-03-22
    IIF 105 - Secretary → ME
  • 12
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-06-12 ~ 1996-10-30
    IIF 40 - Director → ME
    1995-06-12 ~ 1996-10-30
    IIF 129 - Secretary → ME
  • 13
    FIRST ENGINEERING LIMITED - 2008-07-14 02449617
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 1 - Director → ME
    1994-12-05 ~ 1996-02-14
    IIF 87 - Secretary → ME
  • 14
    ETOURISM LIMITED - 2002-04-05 SC226890
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    1996-12-12 ~ 1997-01-31
    IIF 104 - Secretary → ME
  • 15
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03 03062720
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    1995-12-11 ~ 1996-01-04
    IIF 26 - Director → ME
  • 16
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
    A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24 00653221
    INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20 03138093
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1995-05-24 ~ 1996-01-04
    IIF 10 - Director → ME
    1995-05-24 ~ 1996-01-04
    IIF 86 - Secretary → ME
  • 17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-02-20 ~ 1996-02-24
    IIF 51 - Director → ME
    1996-02-20 ~ 1996-02-24
    IIF 78 - Secretary → ME
  • 18
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    1996-07-04 ~ 1997-01-31
    IIF 102 - Secretary → ME
  • 19
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-06-19 ~ 1997-04-11
    IIF 37 - Director → ME
  • 20
    BY DIRECTION (NO.2) LIMITED - 1997-01-20 03019758, 03159054
    CTRCO LIMITED - 1996-05-13
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1996-02-09 ~ 1997-04-11
    IIF 21 - Director → ME
    1996-02-09 ~ 1997-04-11
    IIF 83 - Secretary → ME
  • 21
    BY DIRECTION (NO.3) LIMITED - 1997-01-20 03019758, 03159175
    STRCO LIMITED - 1996-05-13
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1996-02-09 ~ 1997-04-11
    IIF 17 - Director → ME
    1996-02-09 ~ 1997-04-11
    IIF 82 - Secretary → ME
  • 22
    BY DIRECTION (NO. 1) LIMITED - 1997-01-20 03159054, 03159175
    SWINDON ELECTRONIC SERVICE CENTRE LIMITED - 1995-04-06
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active 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 132 - Secretary → ME
  • 23
    C/o Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 38 - Director → ME
  • 24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-12-03 ~ 1997-02-14
    IIF 124 - Secretary → ME
  • 25
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1994-11-28 ~ 1996-02-29
    IIF 97 - Secretary → ME
  • 26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-03-02
    IIF 75 - 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
    Active Corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-18
    IIF 27 - Director → ME
    1994-11-28 ~ 1996-04-18
    IIF 85 - 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
    Active Corporate (3 parents)
    Officer
    1995-01-31 ~ 1996-10-13
    IIF 133 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -516,297 GBP2024-08-31
    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 03180966
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-06-09 ~ 1996-02-24
    IIF 77 - 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
    Active Corporate (4 parents)
    Officer
    1996-08-09 ~ 1997-04-11
    IIF 92 - Secretary → ME
  • 33
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-02
    IIF 5 - Director → ME
    1994-11-28 ~ 1996-04-02
    IIF 109 - 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 23 - Director → ME
    1996-02-09 ~ 1996-04-02
    IIF 111 - Secretary → ME
  • 35
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,062,000 GBP2024-12-31
    Officer
    1995-03-22 ~ 1996-02-24
    IIF 60 - Nominee Director → ME
    1995-03-22 ~ 1996-02-24
    IIF 68 - Nominee Secretary → ME
  • 36
    NRS LIMITED - 1997-02-03 03294015, 03686914
    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 04365200, 02462001
    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 33 - Director → ME
  • 38
    FREIGHTLINERS LIMITED - 1997-01-23 03281655
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-10-20 ~ 1996-05-25
    IIF 112 - Secretary → ME
  • 39
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1996-04-18 ~ 1996-04-19
    IIF 31 - Director → ME
    1994-11-28 ~ 1996-04-19
    IIF 151 - Secretary → ME
  • 40
    GENIUS LIMITED - 2002-01-03 09183287
    Suite 104 46 Eversholt Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    1997-03-12 ~ 1997-04-11
    IIF 24 - Director → ME
    1997-03-12 ~ 1997-04-11
    IIF 113 - Secretary → ME
  • 41
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-09 ~ 1996-02-04
    IIF 90 - Secretary → ME
  • 42
    NRS LIMITED - 2006-01-18 02897402, 03686914
    NARASU LIMITED - 1997-04-03
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-01-31
    IIF 103 - 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 115 - Secretary → ME
  • 44
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13 05805963
    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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1995-11-24 ~ 1995-12-21
    IIF 41 - Director → ME
    1995-11-24 ~ 1995-12-21
    IIF 128 - Secretary → ME
  • 45
    FORWARD TRUST RAIL LIMITED - 1999-09-27 03085530
    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 118 - Secretary → ME
  • 46
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-22 ~ 1996-10-13
    IIF 28 - 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 02995468
    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 99 - Secretary → ME
  • 48
    JARVIS FACILITIES LIMITED - 2004-11-08 02307243, 02554523
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    1996-04-01 ~ 1996-06-18
    IIF 30 - Director → ME
    1994-11-28 ~ 1996-06-18
    IIF 91 - 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 88 - Secretary → ME
  • 50
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31 03514850
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1995-12-21
    IIF 119 - 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 106 - Secretary → ME
  • 52
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-01-10 ~ 1996-04-28
    IIF 137 - 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
    Active Corporate (3 parents)
    Officer
    1995-09-15 ~ 1996-05-26
    IIF 140 - 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
    Active Corporate (3 parents)
    Officer
    1995-09-15 ~ 1996-04-28
    IIF 98 - 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
    Active Corporate (3 parents)
    Officer
    1995-03-16 ~ 1996-01-23
    IIF 8 - Director → ME
    1995-01-14 ~ 1996-10-13
    IIF 80 - Secretary → ME
  • 56
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-05-24 ~ 1996-03-26
    IIF 9 - Director → ME
    1995-05-24 ~ 1996-03-26
    IIF 114 - Secretary → ME
  • 57
    SOUTH CENTRAL LIMITED - 2004-05-28 04173355, 04173713
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-01-12 ~ 1995-01-31
    IIF 3 - Director → ME
    1995-01-12 ~ 1996-05-26
    IIF 96 - 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 72 - 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 46 - Director → ME
    1995-09-22 ~ 1995-10-03
    IIF 131 - Secretary → ME
  • 60
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-05-24 ~ 1995-11-30
    IIF 16 - 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 95 - Secretary → ME
  • 62
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (19 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
    Active Corporate (2 parents)
    Equity (Company account)
    1,671,000 GBP2019-03-31
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 34 - Director → ME
  • 64
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation 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
    Active Corporate (4 parents)
    Officer
    1994-06-09 ~ 1995-12-09
    IIF 141 - Secretary → ME
  • 66
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03 03039862
    O.B.S SERVICES LIMITED - 1997-03-03 03107285
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-27 ~ 1995-10-03
    IIF 135 - Nominee Secretary → ME
  • 67
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-12 ~ 1995-09-12
    IIF 47 - Director → ME
    1995-06-12 ~ 1995-09-12
    IIF 138 - Secretary → ME
  • 68
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-12 ~ 1996-10-30
    IIF 42 - 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
    Active 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
    Liquidation Corporate (3 parents)
    Officer
    1995-03-22 ~ 1996-02-24
    IIF 53 - Nominee Director → ME
    1995-03-22 ~ 1996-02-24
    IIF 66 - Nominee Secretary → ME
  • 71
    RAILDATA LIMITED - 1996-01-30
    25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    1995-11-15 ~ 1997-04-11
    IIF 39 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    385 GBP2024-12-31
    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 101 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2020-03-31
    Officer
    1995-05-31 ~ 1997-04-11
    IIF 36 - 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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -45,284 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-05-24 ~ 1995-11-10
    IIF 15 - Director → ME
    1995-05-24 ~ 1995-11-10
    IIF 139 - 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 123 - Secretary → ME
  • 77
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1996-12-09
    IIF 18 - 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 7 - Director → ME
    1996-01-31 ~ 1996-02-14
    IIF 107 - Secretary → ME
  • 79
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-11-22
    IIF 49 - Director → ME
    1995-11-22 ~ 1997-04-01
    IIF 142 - Secretary → ME
  • 80
    MAINLINE SWINDON LIMITED - 1997-06-10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 43 - Director → ME
    1995-03-09 ~ 1995-07-26
    IIF 143 - 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 20 - Director → ME
    1996-02-09 ~ 1996-04-02
    IIF 81 - Secretary → ME
  • 82
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 58 - Nominee Director → ME
    1995-01-10 ~ 1997-03-02
    IIF 136 - 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 4 - Director → ME
    1994-11-28 ~ 1996-04-02
    IIF 79 - Secretary → ME
  • 84
    11a Ivor Place 11a Ivor Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    59,222 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-08-17 ~ 1997-04-23
    IIF 32 - Director → ME
    1995-05-01 ~ 1997-04-23
    IIF 121 - 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 6 - Director → ME
    1994-11-28 ~ 1996-04-02
    IIF 94 - Secretary → ME
  • 86
    SOUTH WEST TRAINS LIMITED - 2016-02-01 13611281, 09086567
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-09 ~ 1996-02-04
    IIF 108 - 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 13 - Director → ME
  • 88
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-18
    IIF 22 - Director → ME
    1996-02-09 ~ 1996-04-18
    IIF 110 - Secretary → ME
  • 89
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 59 - Nominee Director → ME
    1995-01-10 ~ 1996-10-13
    IIF 76 - 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 122 - Secretary → ME
  • 91
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    1995-01-10 ~ 1996-07-21
    IIF 70 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    1995-03-09 ~ 1995-03-16
    IIF 44 - Director → ME
    1995-03-09 ~ 1995-07-26
    IIF 130 - Secretary → ME
  • 93
    RAILPART (UK) LIMITED - 2006-12-01 03294017
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-03-22 ~ 1997-03-06
    IIF 62 - Nominee Director → ME
    1995-03-22 ~ 1997-03-06
    IIF 69 - Nominee Secretary → ME
  • 94
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-01-10 ~ 1995-01-31
    IIF 52 - Nominee Director → ME
    1995-01-10 ~ 1997-01-05
    IIF 71 - Nominee Secretary → ME
  • 95
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-01-10 ~ 1997-03-09
    IIF 73 - Nominee Secretary → ME
  • 96
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-03-25
    IIF 35 - Director → ME
    1996-01-31 ~ 1996-03-25
    IIF 126 - 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 25 - Director → ME
    1995-03-16 ~ 1995-04-05
    IIF 56 - Nominee Director → ME
    1995-03-16 ~ 1995-12-15
    IIF 74 - 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 19 - Director → ME
    1995-03-15 ~ 1995-12-15
    IIF 84 - Secretary → ME

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