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

Purvis, Andrew James Hamilton

    Related profiles found in government register
  • Purvis, Andrew James Hamilton
    British business director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 89b, Quicks Road, London, SW19 1EX, England

      IIF 1
  • Purvis, Andrew James Hamilton
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 67 Kenway Road, London, SW5 0RE

      IIF 2 IIF 3 IIF 4

    • 67 Kenway Road, London, SW5 0RE, United Kingdom

      IIF 7

    • The Old Church, 89b Quicks Road, Sw19 1ex, SW19 1EX, United Kingdom

      IIF 8

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 9
  • Purvis, Andrew James Hamilton
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Coppice Field, Bosham Hoe, Bosham, West Sussex, PO18 8ET, England

      IIF 10

    • Coppice Field, Bosham Hoe, Bosham, Chichester, West Sussex, PO18 8ET, England

      IIF 11 IIF 12

    • Gosport, Stumps Lane, Bosham, Chichester, PO18 8QJ, England

      IIF 13
  • Purvis, Andrew James Hamilton
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 14
  • Purvis, Andrew James Hamilton
    British executive coach born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Coppice Field, Bosham Hoe, Bosham, Chichester, PO18 8ET, England

      IIF 15
  • Purvis, Andrew James Hamilton
    British managing director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gosport, Stumps Lane, Bosham, Chichester, PO18 8QJ, England

      IIF 16

    • 33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB

      IIF 17 IIF 18
  • Purvis, Andrew James Hamilton
    British

    Registered addresses and corresponding companies

    • 33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB

      IIF 19
  • Purvis, Andrew James Hamilton
    British managing director

    Registered addresses and corresponding companies

    • 33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB

      IIF 20
  • Mr Andrew James Hamilton Purvis
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Palace Gardens Terrace, London, W8 4SB, England

      IIF 21
  • Mr Andrew Haines
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Annex, 191, Broadway, Didcot, OX11 8RU, England

      IIF 22
  • Haines, Andrew
    British chief executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • One Eversholt Street, Eversholt Street, London, NW1 2DN, England

      IIF 23
  • Haines, Andrew
    British chief executive civil aviation authority born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 24
  • Haines, Andrew
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 25
  • Haines, Andrew
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 26

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 27 IIF 28

    • Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH

      IIF 29 IIF 30

    • Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxon, OX12 0HX, United Kingdom

      IIF 31
  • Haines, Andrew
    British executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Andrew
    British railway employee born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Annex, 191, Broadway, Didcot, OX11 8RU, England

      IIF 42
  • Haines, Andrew
    British regulator born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree Barn, The Paddocks, Main Street, East Hanney, Wantage, Oxfordshire, OX12 0HX, England

      IIF 43
  • Purvis, Andrew
    British

    Registered addresses and corresponding companies

    • Gosport, Stumps Lane, Bosham, Chichester, PO18 8QJ, England

      IIF 44
  • Haines, Andrew
    British director born in April 1964

    Registered addresses and corresponding companies

    • Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 45
  • Haines, Andrew
    British executive born in April 1964

    Registered addresses and corresponding companies

    • Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 46 IIF 47
  • Haines, Andrew
    British managing director born in April 1964

    Registered addresses and corresponding companies

    • Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 48
  • Haines, Andrew
    British railway operator born in April 1964

    Registered addresses and corresponding companies

    • Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    The Annex, 191 Broadway, Didcot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,974 GBP2018-06-30
    Officer
    2009-03-18 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 2
    The Brewery Building, 55-61 Brewery Road, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,083,359 GBP2023-03-31
    Officer
    2020-12-01 ~ now
    IIF 13 - director → ME
  • 3
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 25 - director → ME
  • 4
    Yew Tree Barn The Paddocks, East Hanney, Wantage, Oxon
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 31 - director → ME
  • 5
    5 Tuffs Hard Bosham Hoe, Bosham, Chichester, England
    Corporate (8 parents)
    Officer
    2024-02-24 ~ now
    IIF 15 - director → ME
  • 6
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2018-08-14 ~ now
    IIF 27 - director → ME
  • 7
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2018-08-14 ~ now
    IIF 28 - director → ME
  • 8
    First Floor North, 1 Puddle Dock, London, England
    Corporate (10 parents)
    Officer
    2018-09-18 ~ now
    IIF 23 - director → ME
  • 9
    K10 APPRENTICESHIPS LIMITED - 2014-03-20
    Battersea Studio 2, 82 Silverthorne Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 8 - director → ME
  • 10
    63 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2023-01-01 ~ now
    IIF 12 - director → ME
  • 11
    RUFFIANS HOLDINGS LIMITED - 2011-06-06
    63 Wigmore Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    53,748 GBP2023-11-30
    Officer
    2023-01-01 ~ now
    IIF 10 - director → ME
  • 12
    63 Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2023-01-01 ~ now
    IIF 11 - director → ME
  • 13
    THE NYR FOUNDATION - 2008-05-15
    NYR FOUNDATION FOR HEALTH - 2002-11-07
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (7 parents)
    Officer
    2015-03-13 ~ now
    IIF 9 - director → ME
  • 14
    78 York Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    1995-06-01 ~ now
    IIF 16 - director → ME
    2002-12-20 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 31
  • 1
    BRITISH CRAFTS CENTRE (THE) - 1987-02-18
    BRITISH CRAFTS CENTRE LIMITED (THE) - 1976-12-31
    6 Paddington Street, Marylebone, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -136,068 GBP2022-09-30
    Officer
    2007-11-28 ~ 2012-01-25
    IIF 3 - director → ME
  • 2
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-01-02 ~ 2018-02-06
    IIF 24 - director → ME
  • 3
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2018-07-17
    IIF 26 - director → ME
  • 4
    207 Waterloo Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-03 ~ 2011-04-01
    IIF 4 - director → ME
  • 5
    THE FAIRBRIDGE TRADING COMPANY LIMITED - 2009-08-17
    FAIRBRIDGE DRAKE (TRADING) LIMITED - 1992-06-10
    HALINPARK LIMITED - 1989-06-22
    Prince's Trust House, 9 Eldon Streeet, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ 2011-03-31
    IIF 6 - director → ME
  • 6
    THE FAIRBRIDGE DRAKE SOCIETY OF SCOTLAND - 1992-04-27
    4 Norton Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-04-01
    IIF 2 - director → ME
  • 7
    PHILANTECH LIMITED - 2008-08-11
    DE FACTO 1047 LIMITED - 2003-05-08
    Prince's Trust House, 9 Eldon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-05 ~ 2011-03-31
    IIF 5 - director → ME
  • 8
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-12-16 ~ 2008-11-28
    IIF 33 - director → ME
  • 9
    FIRSTGROUP SERVICES LIMITED - 2006-07-18
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-09 ~ 2008-11-28
    IIF 30 - director → ME
  • 10
    FIRST RAIL LIMITED - 2006-07-18
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-09 ~ 2008-11-28
    IIF 45 - director → ME
  • 11
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-03-31
    IIF 46 - director → ME
  • 12
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2007-07-11 ~ 2008-11-28
    IIF 29 - director → ME
  • 13
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2005-09-30 ~ 2008-11-28
    IIF 32 - director → ME
  • 14
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-11 ~ 2008-11-28
    IIF 35 - director → ME
  • 15
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2005-07-12 ~ 2008-11-28
    IIF 38 - director → ME
  • 16
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2008-11-28
    IIF 36 - director → ME
  • 17
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2008-11-28
    IIF 37 - director → ME
  • 18
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-07-21 ~ 2008-11-28
    IIF 39 - director → ME
  • 19
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (7 parents)
    Officer
    2005-07-08 ~ 2008-11-28
    IIF 40 - director → ME
  • 20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2006-03-31
    IIF 47 - director → ME
  • 21
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2008-11-28
    IIF 34 - director → ME
  • 22
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2005-03-24
    IIF 50 - director → ME
  • 23
    REDS 10 TRADING LIMITED - 2014-03-20
    The Metal Box Factory Business Centre, Great Guildford Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    386,516 GBP2023-09-30
    Officer
    2013-09-30 ~ 2015-07-15
    IIF 1 - director → ME
  • 24
    15 Neal's Yard, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-04 ~ 2006-03-10
    IIF 18 - director → ME
    2005-12-22 ~ 2006-03-10
    IIF 19 - secretary → ME
  • 25
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    15 Neal's Yard, Covent Garden, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2006-03-10
    IIF 17 - director → ME
    2005-12-22 ~ 2006-03-10
    IIF 20 - secretary → ME
  • 26
    Impact Hub Euston, 1 Triton Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    526,650 GBP2023-12-31
    Officer
    2015-10-16 ~ 2021-02-02
    IIF 14 - director → ME
  • 27
    RE:ACT DISASTER RESPONSE LIMITED - 2023-09-22
    TEAM RUBICON UK - 2020-05-19
    Chilmark, Salisbury, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,476 GBP2020-03-31
    Officer
    2015-06-17 ~ 2020-12-17
    IIF 7 - director → ME
  • 28
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-11 ~ 2005-11-28
    IIF 48 - director → ME
  • 29
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ 2005-03-24
    IIF 49 - director → ME
  • 30
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2008-11-28
    IIF 41 - director → ME
  • 31
    The Oxford Academy Sandy Lane West, Littlemore, Oxford, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-02 ~ 2013-03-15
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.