logo
explain how to read the page

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

Nelson, John Graeme

    Related profiles found in government register
  • Nelson, John Graeme
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, John Graeme
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Europa House 184, Ferensway, Hull, HU1 3UT

      IIF 4

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
  • Nelson, John Graeme
    British company secretary/director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Building, Discovery Way, Leeds, LS2 3AA, England

      IIF 6
  • Nelson, John Graeme
    British consultant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Lawrence Street, York, YO10 3EB, United Kingdom

      IIF 7
  • Nelson, John Graeme
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Shepperton, TW17 9AW, United Kingdom

      IIF 8
  • Nelson, John Graeme
    British management consultant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, John Graeme
    British senior executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, John Graeme
    British senior executive br born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 18
  • Nelson, John Graeme
    British senior executive br board born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 19
  • Nelson, John Graeme
    British senior executive british board born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 20
  • Nelson, John Graeme
    British senior executive british rail born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 21
  • Nelson, John Graeme
    British senior executive british railw born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, John Graeme
    British management consultant

    Registered addresses and corresponding companies

    • 32 St Paul's Square, York, YO24 4BD

      IIF 25
  • John Nelson
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 32, St. Pauls Square, York, YO24 4BD, England

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    FLASH FORWARD CONSULTING INTERIM MANAGEMENT LTD
    12476640
    4 High Street, Shepperton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 8 - Director → ME
Ceased 23
  • 1
    ANGLIA RAILWAYS TRAIN SERVICES LIMITED
    - now 03006570
    ANGLIA RAILWAYS (UK) LIMITED
    - 1995-06-28 03006570
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-31 ~ 1997-01-05
    IIF 21 - Director → ME
  • 2
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED
    - 2008-04-14 03076782
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-11 ~ 2006-09-11
    IIF 10 - Director → ME
  • 3
    CONNEX SOUTH EASTERN - now
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED
    - 1996-10-13 03006571
    Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (3 parents)
    Officer
    1995-01-06 ~ 1996-10-13
    IIF 20 - Director → ME
  • 4
    CPCS TRANSCOM UK LTD - now
    FIRST CLASS PARTNERSHIPS LIMITED
    - 2022-05-31 02897318
    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
    1996-09-13 ~ 2012-09-28
    IIF 7 - Director → ME
    1997-08-15 ~ 2000-04-01
    IIF 25 - Secretary → ME
  • 5
    FLASH FORWARD CONSULTING LIMITED
    07946174
    Nexus Building, Discovery Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,207,922 GBP2021-02-25
    Officer
    2018-10-30 ~ 2021-02-26
    IIF 6 - Director → ME
  • 6
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-02-21 ~ 2014-08-20
    IIF 4 - Director → ME
  • 7
    ISLAND LINE LIMITED
    03007942
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-31 ~ 1996-10-13
    IIF 23 - Director → ME
  • 8
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11 01674180, 01678668, 01678669... (more)
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-02 ~ 2006-07-27
    IIF 11 - Director → ME
  • 9
    NE NO. 3 LIMITED - now 02912338, 03011029
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED
    - 2000-07-03 02938993
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1994-06-09 ~ 1996-05-26
    IIF 18 - Director → ME
  • 10
    NE NO.1 LTD - now 02938993, 03011029
    GATWICK EXPRESS LIMITED
    - 2013-11-15 02912338
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1994-03-21 ~ 1996-04-28
    IIF 1 - Director → ME
  • 11
    NEW SOUTHERN RAILWAY LIMITED - now 04173713
    SOUTH CENTRAL LIMITED - 2004-05-28 04173355, 04173713
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED
    - 1996-09-29 03010919
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-01-31 ~ 1996-05-26
    IIF 3 - Director → ME
  • 12
    PASSENGER TRANSPORT PUBLISHING LIMITED
    07480716
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,142 GBP2024-12-31
    Officer
    2011-02-01 ~ 2022-04-22
    IIF 5 - Director → ME
  • 13
    RAIL EUROPE GROUP LTD
    03334126
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1997-03-11 ~ 1997-03-24
    IIF 16 - Director → ME
  • 14
    RENAISSANCE TRAINS LIMITED
    03413805
    4 Spinney Field, Ellington, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    1999-04-12 ~ 2019-11-18
    IIF 9 - Director → ME
    Person with significant control
    2016-08-04 ~ 2019-11-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SILVERLINK TRAIN SERVICES LIMITED - now
    NORTH LONDON RAILWAYS LIMITED
    - 1997-09-26 03007935
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-01-31 ~ 1997-03-02
    IIF 22 - Director → ME
  • 16
    STAGECOACH SWT OLDCO LIMITED - now
    SOUTH WEST TRAINS LIMITED
    - 2016-02-01 02938995 09086567, 13611281
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-09 ~ 1996-02-14
    IIF 19 - Director → ME
  • 17
    THAMES TRAINS LIMITED
    03007943
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-01-31 ~ 1996-10-13
    IIF 24 - Director → ME
  • 18
    THAMESLINK RAIL LIMITED
    03013232
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1995-01-31 ~ 1997-03-02
    IIF 15 - Director → ME
  • 19
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED
    - 1995-02-10 03007939
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    1995-01-10 ~ 1996-07-21
    IIF 17 - Director → ME
  • 20
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED
    - 1995-06-19 03007944
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-01-31 ~ 1997-01-05
    IIF 2 - Director → ME
  • 21
    WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
    05970112
    1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents)
    Officer
    2006-11-21 ~ 2009-03-11
    IIF 14 - Director → ME
  • 22
    WSMR (HOLDINGS) LIMITED
    05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2009-03-11
    IIF 13 - Director → ME
  • 23
    YOURRAIL LIMITED
    05673143
    Bbic, Innovation Way, Wilthorpe, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-15 ~ 2010-01-26
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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