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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

    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 54 IIF 55
  • 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 61 IIF 62
  • Hewett, Peter Graham
    British senior executive br board

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • 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 70
  • Hewett, Peter Graham
    British senior executive british rail

    Registered addresses and corresponding companies

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

      IIF 71
  • Hewett, Peter Graham
    British senior executive british railw

    Registered addresses and corresponding companies

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

      IIF 72
  • Hewett, Peter Graham
    British born in August 1948

    Registered addresses and corresponding companies
  • Hewett, Peter Graham

    Registered addresses and corresponding companies
  • 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 113
  • 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 114
  • 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 115
  • 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 116
  • 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 117
  • 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 132 IIF 133
  • 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 140
  • 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 149
  • 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 150
  • 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 151
  • 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 152
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 113 - 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 27 - Secretary → ME
  • 2
    FASTLINE LIMITED - 2014-12-31
    Related registration: 02995454
    JARVIS FASTLINE LIMITED - 2004-11-08
    Related registration: 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 130 - Director → ME
    1994-11-28 ~ 1996-07-23
    IIF 38 - 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 115 - Director → ME
    1995-05-26 ~ 1995-06-05
    IIF 55 - Secretary → ME
    1994-09-12 ~ 1995-01-24
    IIF 54 - Secretary → ME
  • 4
    AMEY OWR LIMITED
    - now
    Other registered numbers: NF004239, 01922327
    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 146 - Director → ME
    1995-03-09 ~ 1995-07-25
    IIF 65 - Secretary → ME
  • 5
    AMEY RAIL LIMITED
    - now
    Other registered number: 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    Related registration: 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 31 - Secretary → ME
  • 6
    ANGEL TRAINS LIMITED
    - now
    Other registered number: 03334529
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    Related registration: 03334529
    123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    IIF 58 - 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 72 - Secretary → ME
  • 8
    MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
    Related registration: 00156246
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Officer
    1995-01-10 ~ 1997-01-19
    IIF 5 - 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 1 - Nominee Secretary → ME
  • 10
    ADVICEPART LIMITED - 2012-07-05
    Related registration: 03061642
    CATALIS RAIL TRAINING LIMITED - 2010-09-14
    Related registrations: 04086015, 03061642, 03652344
    ADVICEPART LIMITED - 2008-04-29
    Related registration: 03061642
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12
    Related registrations: 03061642, 03652344
    COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
    Related registrations: 03061642, 03652344
    The Derby Conference Centre, London Road, Derby
    Active Corporate (3 parents)
    Officer
    1995-11-09 ~ 1996-03-28
    IIF 63 - Secretary → ME
  • 11
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    Related registration: 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 112 - Director → ME
    1995-05-24 ~ 1996-03-22
    IIF 43 - 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 141 - Director → ME
    1995-06-12 ~ 1996-10-30
    IIF 67 - Secretary → ME
  • 13
    BABCOCK RAIL LIMITED
    - now
    Other registered numbers: 00096730, 02449617
    FIRST ENGINEERING LIMITED - 2008-07-14
    Related registration: 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 102 - Director → ME
    1994-12-05 ~ 1996-02-14
    IIF 25 - Secretary → ME
  • 14
    ETOURISM LIMITED - 2002-04-05
    Related registration: 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 42 - Secretary → ME
  • 15
    INTERLOGIC CONTROL ENGINEERING LIMITED - 2008-12-03
    Related registration: 03062720
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    1995-12-11 ~ 1996-01-04
    IIF 127 - Director → ME
  • 16
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
    A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
    Related registration: 00653221
    INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20
    Related registration: 03138093
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1995-05-24 ~ 1996-01-04
    IIF 111 - Director → ME
    1995-05-24 ~ 1996-01-04
    IIF 24 - Secretary → ME
  • 17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-02-20 ~ 1996-02-24
    IIF 152 - Director → ME
    1996-02-20 ~ 1996-02-24
    IIF 16 - 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 40 - 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 138 - Director → ME
  • 20
    BY DIRECTION (NO.2) LIMITED - 1997-01-20
    Related registrations: 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 122 - Director → ME
    1996-02-09 ~ 1997-04-11
    IIF 21 - Secretary → ME
  • 21
    BY DIRECTION (NO.3) LIMITED - 1997-01-20
    Related registrations: 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 118 - Director → ME
    1996-02-09 ~ 1997-04-11
    IIF 20 - Secretary → ME
  • 22
    BY DIRECTION (NO. 1) LIMITED - 1997-01-20
    Related registrations: 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 149 - Director → ME
    1995-02-03 ~ 1997-04-11
    IIF 70 - 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 139 - Director → ME
  • 24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-12-03 ~ 1997-02-14
    IIF 62 - Secretary → ME
  • 25
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1994-11-28 ~ 1996-02-29
    IIF 35 - 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 13 - Nominee Secretary → ME
  • 27
    COLAS RAIL LIMITED
    - now
    Other registered number: 03508173
    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 128 - Director → ME
    1994-11-28 ~ 1996-04-18
    IIF 23 - 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 71 - 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 82 - 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 2 - Nominee Secretary → ME
  • 31
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    Related registration: 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 15 - 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 30 - Secretary → ME
  • 33
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-01 ~ 1996-04-02
    IIF 106 - Director → ME
    1994-11-28 ~ 1996-04-02
    IIF 47 - 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 124 - Director → ME
    1996-02-09 ~ 1996-04-02
    IIF 49 - 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 81 - Nominee Director → ME
    1995-03-22 ~ 1996-02-24
    IIF 6 - Nominee Secretary → ME
  • 36
    NRS LIMITED - 1997-02-03
    Related registrations: 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 76 - Nominee Director → ME
  • 37
    EUROPEAN PASSENGER SERVICES LIMITED
    - now
    Other registered number: 02462001
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    Related registrations: 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 134 - Director → ME
  • 38
    FREIGHTLINER LIMITED
    - now
    Other registered number: 03281655
    FREIGHTLINERS LIMITED - 1997-01-23
    Related registration: 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 50 - Secretary → ME
  • 39
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1996-04-18 ~ 1996-04-19
    IIF 132 - Director → ME
    1994-11-28 ~ 1996-04-19
    IIF 100 - Secretary → ME
  • 40
    GENIUS LIMITED - 2002-01-03
    Related registration: 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 125 - Director → ME
    1997-03-12 ~ 1997-04-11
    IIF 51 - Secretary → ME
  • 41
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-09 ~ 1996-02-04
    IIF 28 - Secretary → ME
  • 42
    NRS LIMITED - 2006-01-18
    Related registrations: 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 41 - 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 103 - Director → ME
    1996-05-22 ~ 1997-01-31
    IIF 53 - Secretary → ME
  • 44
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    Related registration: 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 142 - Director → ME
    1995-11-24 ~ 1995-12-21
    IIF 66 - Secretary → ME
  • 45
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    Related registration: 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 56 - Secretary → ME
  • 46
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-22 ~ 1996-10-13
    IIF 129 - Director → ME
    1995-01-10 ~ 1995-01-31
    IIF 78 - Nominee Director → ME
    1995-01-10 ~ 1996-10-13
    IIF 3 - Nominee Secretary → ME
  • 47
    JARVIS FASTLINE LIMITED
    - now
    Other registered number: 02995468
    FASTLINE LTD - 2004-11-08
    Related registration: 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 37 - Secretary → ME
  • 48
    JARVIS RAIL LIMITED
    - now
    Other registered number: 02307243
    JARVIS FACILITIES LIMITED - 2004-11-08
    Related registrations: 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 131 - Director → ME
    1994-11-28 ~ 1996-06-18
    IIF 29 - 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 26 - Secretary → ME
  • 50
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    Related registration: 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 57 - 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 44 - 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 86 - 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 89 - Secretary → ME
    1994-06-09 ~ 1995-03-16
    IIF 101 - 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 36 - 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 109 - Director → ME
    1995-01-14 ~ 1996-10-13
    IIF 18 - Secretary → ME
  • 56
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-05-24 ~ 1996-03-26
    IIF 110 - Director → ME
    1995-05-24 ~ 1996-03-26
    IIF 52 - Secretary → ME
  • 57
    NEW SOUTHERN RAILWAY LIMITED
    - now
    Other registered number: 04173713
    SOUTH CENTRAL LIMITED - 2004-05-28
    Related registrations: 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 104 - Director → ME
    1995-01-12 ~ 1996-05-26
    IIF 34 - 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 10 - Nominee Secretary → ME
  • 59
    O.B.S SERVICES LIMITED
    - now
    Other registered number: 03052537
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-22 ~ 1995-10-03
    IIF 147 - Director → ME
    1995-09-22 ~ 1995-10-03
    IIF 69 - Secretary → ME
  • 60
    OCCUPATIONAL HEALTH CARE LIMITED
    - now
    Other registered numbers: 03060592, 03187880
    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 117 - Director → ME
    1995-05-24 ~ 1995-11-30
    IIF 96 - Secretary → ME
  • 61
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-05-22 ~ 1997-02-14
    IIF 151 - Director → ME
    1996-05-22 ~ 1997-02-14
    IIF 33 - 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 98 - 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 135 - 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 95 - Secretary → ME
  • 65
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    1994-06-09 ~ 1995-12-09
    IIF 90 - Secretary → ME
  • 66
    RAIL GOURMET U.K. LIMITED
    - now
    Other registered number: 02984336
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    Related registration: 03039862
    O.B.S SERVICES LIMITED - 1997-03-03
    Related registration: 03107285
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-27 ~ 1995-10-03
    IIF 84 - Nominee Secretary → ME
  • 67
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-12 ~ 1995-09-12
    IIF 148 - Director → ME
    1995-06-12 ~ 1995-09-12
    IIF 87 - Secretary → ME
  • 68
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (5 parents)
    Officer
    1995-06-12 ~ 1996-10-30
    IIF 143 - Director → ME
    1995-06-12 ~ 1996-10-30
    IIF 93 - Secretary → ME
  • 69
    RAILPART (UK) LIMITED
    - now
    Other registered number: 03038418
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Active Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-03-06
    IIF 97 - 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 74 - Nominee Director → ME
    1995-03-22 ~ 1996-02-24
    IIF 4 - 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 140 - Director → ME
    1995-11-16 ~ 1997-04-11
    IIF 94 - 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 75 - Nominee Director → ME
  • 73
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-22 ~ 1995-09-05
    IIF 39 - 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 137 - 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 116 - Director → ME
    1995-05-24 ~ 1995-11-10
    IIF 88 - 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 61 - 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 119 - Director → ME
    1996-05-22 ~ 1996-12-09
    IIF 99 - 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 108 - Director → ME
    1996-01-31 ~ 1996-02-14
    IIF 45 - 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 150 - Director → ME
    1995-11-22 ~ 1997-04-01
    IIF 91 - 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 144 - Director → ME
    1995-03-09 ~ 1995-07-26
    IIF 92 - 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 121 - Director → ME
    1996-02-09 ~ 1996-04-02
    IIF 19 - 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 79 - Nominee Director → ME
    1995-01-10 ~ 1997-03-02
    IIF 85 - 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 105 - Director → ME
    1994-11-28 ~ 1996-04-02
    IIF 17 - Secretary → ME
  • 84
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    Related registrations: 11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153
    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 133 - Director → ME
    1995-05-01 ~ 1997-04-23
    IIF 59 - 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 107 - Director → ME
    1994-11-28 ~ 1996-04-02
    IIF 32 - Secretary → ME
  • 86
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Related registrations: 13611281, 09086567
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-09 ~ 1996-02-04
    IIF 46 - 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 114 - Director → ME
  • 88
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-18
    IIF 123 - Director → ME
    1996-02-09 ~ 1996-04-18
    IIF 48 - 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 80 - Nominee Director → ME
    1995-01-10 ~ 1996-10-13
    IIF 14 - 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 60 - 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 8 - 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 145 - Director → ME
    1995-03-09 ~ 1995-07-26
    IIF 68 - Secretary → ME
  • 93
    UNIPART RAIL LIMITED
    - now
    Other registered numbers: 01938709, 02140127
    RAILPART (UK) LIMITED - 2006-12-01
    Related registration: 03294017
    Unipart House, Cowley, Oxford, Oxfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-03-22 ~ 1997-03-06
    IIF 83 - Nominee Director → ME
    1995-03-22 ~ 1997-03-06
    IIF 7 - 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 73 - Nominee Director → ME
    1995-01-10 ~ 1997-01-05
    IIF 9 - 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 11 - Nominee Secretary → ME
  • 96
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-03-25
    IIF 136 - Director → ME
    1996-01-31 ~ 1996-03-25
    IIF 64 - 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 126 - Director → ME
    1995-03-16 ~ 1995-04-05
    IIF 77 - Nominee Director → ME
    1995-03-16 ~ 1995-12-15
    IIF 12 - 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 120 - Director → ME
    1995-03-15 ~ 1995-12-15
    IIF 22 - Secretary → ME

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