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

Murphy, Stephen John

    Related profiles found in government register
  • Murphy, Stephen John
    British ceo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

      IIF 1
  • Murphy, Stephen John
    British chief executive born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Helicon, 1 South Place, London, EC2M 2RB, England

      IIF 2
  • Murphy, Stephen John
    British chief executive officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5ED, England

      IIF 3
  • Murphy, Stephen John
    British commercial director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Providence House, Providence Place, London, N1 0NT, United Kingdom

      IIF 4
  • Murphy, Stephen John
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brindley Place, Birmingham, B1 2JB, England

      IIF 5

    • C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland, SR3 3XP

      IIF 6

    • St Marys House, 47 Penarth Road, Cardiff, CF10 5DJ

      IIF 7

    • Providence House, Providence Place, Islington, London, N1 0NT

      IIF 8 IIF 9

    • C/o Bolt Burdon Solicitors, Providence House, Providence Place, London, N1 0NT, England

      IIF 10

    • Overground House, 125 Finchley Road, Swiss Cottage, London, NW3 6HY

      IIF 11

    • Providence House 1-5, Providence Place, London, N1 0NT, England

      IIF 12

    • Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

      IIF 13

    • 54, Alma Road, Reigate, RH2 0DN, England

      IIF 14

    • 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

      IIF 15 IIF 16

    • Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

      IIF 17
  • Murphy, Stephen John
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, TQ6 9SA, England

      IIF 18

    • 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 19

    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

      IIF 20
  • Murphy, Stephen John
    British director of companies born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ

      IIF 21

    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

      IIF 22 IIF 23 IIF 24
  • Murphy, Stephen John
    British managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Providence House, Providence Place, Islington, London, N1 0NT, United Kingdom

      IIF 25
  • Murphy, Stephen John
    British general manager born in December 1969

    Registered addresses and corresponding companies

    • No 9 Eversfield Road, Reigate, Surrey, RH2 0PL

      IIF 26 IIF 27
  • Murphy, Stephen John
    British managing director born in December 1969

    Registered addresses and corresponding companies

    • No 9 Eversfield Road, Reigate, Surrey, RH2 0PL

      IIF 28
  • Mr Stephen John Murphy
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54, Alma Road, Reigate, RH2 0DN, England

      IIF 29
  • Mr Steven John Murphy
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, TQ6 9SA, England

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -333 GBP2021-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    54 Alma Road, Reigate, England
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2016-07-16
    Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 13 - director → ME
  • 4
    4 Brindley Place, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-11-24 ~ now
    IIF 5 - director → ME
  • 5
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved corporate (8 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 11 - director → ME
Ceased 21
  • 1
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2014-03-24
    IIF 24 - director → ME
    2002-07-11 ~ 2004-05-03
    IIF 26 - director → ME
  • 2
    ARRIVA TRAINS WALES LIMITED - 2003-08-26
    ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
    ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2014-03-24
    IIF 7 - director → ME
  • 3
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2003-05-21 ~ 2004-05-03
    IIF 28 - director → ME
  • 4
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2020-10-01 ~ 2024-03-29
    IIF 19 - director → ME
  • 5
    OVAL (2135) LIMITED - 2007-04-04
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2014-03-24
    IIF 15 - director → ME
  • 6
    CROYMARK LIMITED - 2000-05-11
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2014-03-24
    IIF 16 - director → ME
  • 7
    LONDON NORTH WESTERN RAILWAY COMPANY LIMITED - 1998-07-29
    Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2014-03-24
    IIF 17 - director → ME
  • 8
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved corporate (8 parents)
    Officer
    2010-12-31 ~ 2014-03-24
    IIF 21 - director → ME
  • 9
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2014-03-24
    IIF 23 - director → ME
  • 10
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    16,050,682 GBP2023-12-31
    Officer
    2021-04-16 ~ 2024-03-29
    IIF 1 - director → ME
  • 11
    MTR (METRO TRAINS LONDON) . LIMITED - 2024-05-31
    MTR INFRASTRUCTURE (UK) LIMITED - 2024-05-28
    One, Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-06 ~ 2024-03-29
    IIF 10 - director → ME
  • 12
    SNRDCO 3136 LIMITED - 2013-11-20
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2014-09-24 ~ 2024-03-29
    IIF 25 - director → ME
  • 13
    One, Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-01 ~ 2024-03-29
    IIF 8 - director → ME
  • 14
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2020-10-01 ~ 2024-03-29
    IIF 9 - director → ME
  • 15
    One, Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-01 ~ 2024-03-29
    IIF 4 - director → ME
  • 16
    One, Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2022-02-01 ~ 2024-03-29
    IIF 12 - director → ME
  • 17
    First Floor North, 1 Puddle Dock, London, England
    Corporate (10 parents)
    Officer
    2020-10-01 ~ 2024-03-26
    IIF 3 - director → ME
  • 18
    25 Fenchurch Avenue, London, England
    Corporate (15 parents, 3 offsprings)
    Officer
    2013-11-11 ~ 2022-11-10
    IIF 2 - director → ME
  • 19
    DB REGIO TYNE AND WEAR LIMITED - 2024-06-28
    DWSCO 2766 LIMITED - 2008-12-08
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents)
    Officer
    2013-01-01 ~ 2014-03-24
    IIF 22 - director → ME
  • 20
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (9 parents)
    Officer
    2010-12-08 ~ 2014-03-24
    IIF 20 - director → ME
    2001-05-31 ~ 2004-05-03
    IIF 27 - director → ME
  • 21
    ARRIVA TRAINS CROSS COUNTRY LIMITED - 2007-10-08
    ARRIVA TRAINS (TRANS-PENNINE) LIMITED - 2006-02-08
    C/o Arriva Plc 1 Admiral Way, Doxford International, Business Park, Sunderland
    Corporate (5 parents)
    Officer
    2013-01-01 ~ 2014-03-24
    IIF 6 - director → ME

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