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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Finch, Dean Kendal

child relation
Offspring entities and appointments 69
  • 1
    ATOC LIMITED
    03069033
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2002-02-12 ~ 2007-06-08
    IIF 49 - Director → ME
  • 2
    BADGERLINE GROUP LIMITED
    - now 02235761 02029363
    FIRSTBUS GROUP LIMITED - 1997-03-07
    BADGERLINE BUSES LIMITED - 1996-07-10
    BADGERLINE GROUP LIMITED - 1993-11-09
    BADGERLINE BUSES LIMITED - 1993-11-04
    QUAYSHELFCO 215 LIMITED - 1988-05-06
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 27 - Director → ME
  • 3
    BADGERLINE YORKSHIRE LIMITED
    FC020578
    Truman Bodden & Company, Po Box 866 Anderson Square, Building (3rd Floor), Georgetown Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 25 - Director → ME
  • 4
    BRISTOL BUS STATION LIMITED
    - now 01556325 02205797
    MIDLAND RED COACHES LIMITED - 1997-11-06
    MIDLAND RED (EXPRESS) LIMITED - 1985-04-26
    SHAREPAINT LIMITED - 1981-12-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 34 - Director → ME
  • 5
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 68 - Director → ME
  • 6
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 65 - Director → ME
  • 7
    FG PROPERTIES LIMITED - now
    FB PROPERTIES LIMITED
    - 2010-01-13 02094289 02180352
    DOLSETT ESTATES LIMITED - 1995-08-16
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 29 - Director → ME
  • 8
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 14 - Director → ME
  • 9
    FIRST CAPITAL CONNECT LIMITED
    - now 05281077
    FIRST GNTL LIMITED
    - 2005-12-28 05281077
    QUAYSHELFCO 1126 LIMITED
    - 2005-01-31 05281077 05450443... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-01-14 ~ 2009-05-01
    IIF 11 - Director → ME
  • 10
    FIRST CENTREWEST BUSES LIMITED
    - now 03466135 03318263
    MARKET SWARM LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 33 - Director → ME
  • 11
    FIRST CROSS COUNTRY LIMITED
    - now 03467120
    FIRSTGROUP SERVICES LIMITED
    - 2006-07-18 03467120 02059633... (more)
    FIRST PMT BUSES LIMITED - 2002-01-16
    TOTALGAIN LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 45 - Director → ME
  • 12
    FIRST DOCKLANDS LIMITED
    - now 03540904
    FIRST CARILLION LIMITED
    - 2005-05-20 03540904
    ESSEX BUSES LIMITED
    - 2004-12-01 03540904 01961457
    FIRST ESSEX BUSES LIMITED - 2003-01-02
    POINTED TUNE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 41 - Director → ME
  • 13
    FIRST EAST MIDLANDS LIMITED
    - now 03459817
    FIRST RAIL LIMITED
    - 2006-07-18 03459817 01966624
    FIRST YORK BUSES LIMITED
    - 2004-07-15 03459817
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 36 - Director → ME
  • 14
    FIRST GREAT NORTHERN LIMITED
    - now 04978535
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED
    - 2007-06-11 04978535
    FIRST MANCHESTER METROLINK LIMITED
    - 2007-01-11 04978535
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED
    - 2005-10-11 04978535
    QUAYSHELFCO 1053 LIMITED
    - 2004-02-09 04978535 04978533... (more)
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-02-03 ~ 2009-05-01
    IIF 53 - Director → ME
  • 15
    FIRST GREAT WESTERN LINK LIMITED
    - now 04804687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2020-07-28
    FIRST THAMES TRAINS LIMITED
    - 2004-04-01 04804687
    QUAYSHELFCO 1016 LIMITED
    - 2003-10-01 04804687 05247035... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2003-09-29 ~ 2009-05-01
    IIF 18 - Director → ME
  • 16
    FIRST GREATER WESTERN LIMITED
    - now 05113733
    QUAYSHELFCO 1087 LIMITED
    - 2004-06-14 05113733 05113388... (more)
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (45 parents)
    Officer
    2004-06-14 ~ 2007-10-01
    IIF 28 - Director → ME
  • 17
    FIRST INFORMATION SERVICES LIMITED
    - now SC288178
    LINTMORE LIMITED
    - 2005-08-26 SC288178
    395 King Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2005-08-23 ~ 2009-05-01
    IIF 9 - Director → ME
  • 18
    FIRST LEICESTER BUSES LIMITED
    - now 03318263 03466135
    RESULT EXTRA LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 20 - Director → ME
  • 19
    FIRST LONDON BUSES LIMITED
    - now 03514158
    REVISEDMODULE LIMITED - 1998-06-09
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 2 - Director → ME
  • 20
    FIRST NORTHERN RAILWAY LIMITED
    - now 04340736
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-01-17 ~ 2009-05-01
    IIF 38 - Director → ME
  • 21
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED
    - 2004-08-25 05154485 05155012... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2004-08-19 ~ 2009-05-01
    IIF 50 - Director → ME
  • 22
    FIRST RAIL PROCUREMENT LIMITED - now
    GREAT WESTERN HOLDINGS LIMITED
    - 2020-06-17 02996875
    GIFTCLASS LIMITED - 1995-04-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-02-12 ~ 2009-05-01
    IIF 54 - Director → ME
  • 23
    FIRST RAIL SUPPORT LIMITED - now
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED
    - 2016-06-01 04340740
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED
    - 2003-02-07 04340740
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2009-05-01
    IIF 21 - Director → ME
  • 24
    FIRST SCOTRAIL LIMITED
    - now SC185018
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Active Corporate (44 parents)
    Officer
    2003-02-18 ~ 2009-05-01
    IIF 4 - Director → ME
  • 25
    FIRST SHARED SERVICES LIMITED
    - now SC186520
    FIRST EDINBURGH BUSES LIMITED - 2003-02-27
    ARDENREEF LIMITED - 1998-06-23
    395 King Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2004-03-31 ~ 2009-05-01
    IIF 8 - Director → ME
  • 26
    FIRST TRAINS LIMITED - now
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED
    - 2015-08-06 03514178
    FIRST NORTHAMPTON BUSES LIMITED
    - 2005-10-12 03514178
    SERIOUSBAND LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 16 - Director → ME
  • 27
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    FIRST/VIA HOLDINGS LIMITED
    - 2001-12-24 04113984 05154485
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2004-03-12
    IIF 47 - Director → ME
    2004-10-25 ~ 2009-05-01
    IIF 13 - Director → ME
  • 28
    FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED
    - 2001-12-24 04113990
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-05-01
    IIF 46 - Director → ME
    2001-02-07 ~ 2004-03-12
    IIF 15 - Director → ME
  • 29
    FIRST/KEOLIS TRANSPENNINE LIMITED
    - now 04113923
    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
    Active Corporate (50 parents)
    Officer
    2003-08-08 ~ 2004-03-12
    IIF 12 - Director → ME
  • 30
    FIRST/NS HOLDINGS LIMITED
    - now 04102302 03261587... (more)
    QUAYSHELFCO 802 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2009-05-01
    IIF 30 - Director → ME
  • 31
    FIRST/NS PASSENGER SERVICES SOUTH WEST HOLDINGS LIMITED
    - now 04102354 04102301
    QUAYSHELFCO 801 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2009-05-01
    IIF 42 - Director → ME
  • 32
    FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED
    - now 04102301 04102354
    QUAYSHELFCO 807 LIMITED - 2000-11-23
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-09 ~ 2009-05-01
    IIF 44 - Director → ME
  • 33
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 51 - Director → ME
  • 34
    FIRSTBUS GROUP LIMITED
    - now 02059633 02029363... (more)
    FIRSTGROUP HOLDINGS LIMITED - 1997-12-23
    MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02
    INGLEBY (170) LIMITED - 1986-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 23 - Director → ME
  • 35
    FIRSTBUS INVESTMENTS LIMITED
    - now 02205797
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 43 - Director → ME
  • 36
    FIRSTGROUP AIRPORTS LIMITED
    - now 02051469
    BADGER NEWS LIMITED - 1997-12-31
    ROADSCENE ADVERTISING LIMITED - 1988-07-11
    QUAYSHELFCO 142 LIMITED - 1986-12-02
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 1 - Director → ME
  • 37
    FIRSTGROUP AMERICAN INVESTMENTS
    SC330038
    395 King Street, Aberdeen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2009-05-01
    IIF 48 - Director → ME
  • 38
    FIRSTGROUP CANADIAN FINANCE LIMITED
    - now 03486937
    FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
    GOLDENTHRONG LIMITED - 1998-06-09
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 24 - Director → ME
  • 39
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 5 - Director → ME
  • 40
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 29 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 52 - Director → ME
  • 41
    FIRSTGROUP US FINANCE LIMITED
    SC330060
    395 King Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2007-08-29 ~ 2009-05-01
    IIF 3 - Director → ME
  • 42
    FIRSTGROUP US HOLDINGS
    SC330054
    395 King Street, Aberdeen
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-08-29 ~ 2009-05-01
    IIF 31 - Director → ME
  • 43
    GREAT EASTERN RAILWAY LIMITED
    03007936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-19
    Dissolved on 2012-06-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1999-12-02 ~ 2006-01-17
    IIF 6 - Director → ME
  • 44
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2020-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (55 parents)
    Officer
    1999-11-29 ~ 2009-05-01
    IIF 32 - Director → ME
  • 45
    GREAT WESTERN TRUSTEES LIMITED
    - now 03161093
    DE FACTO 465 LIMITED - 1996-03-25
    Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2003-02-04 ~ 2009-05-01
    IIF 22 - Director → ME
  • 46
    GRT BUS GROUP LIMITED
    - now SC114203
    GRT BUS GROUP PLC
    - 2006-10-23 SC114203
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-02-26 ~ 2009-05-01
    IIF 39 - Director → ME
  • 47
    HOME BUILDERS FEDERATION LIMITED
    - now 02764757 05443042... (more)
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 66 - Director → ME
  • 48
    LONDON EASTERN RAILWAY LIMITED
    04955356
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2010-08-27 ~ 2020-08-31
    IIF 57 - Director → ME
  • 49
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    2010-02-15 ~ 2020-08-31
    IIF 58 - Director → ME
  • 50
    MOTOR HOUSE RESIDENTS ASSOCIATION LTD
    15313507
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    NATIONAL EXPRESS UK LIMITED
    - now 05876716
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (31 parents)
    Officer
    2010-03-29 ~ 2013-02-04
    IIF 56 - Director → ME
  • 52
    NORTH WESTERN TRAINS COMPANY LIMITED
    - now 03007946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-02
    Dissolved on 2019-01-25
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (55 parents)
    Officer
    1999-12-01 ~ 2009-04-09
    IIF 10 - Director → ME
  • 53
    NX CROSSRAIL LIMITED
    - now 07897173
    NXGW TRAINS LIMITED
    - 2013-08-15 07897173 05876737
    National Express House Birmingham Coach Station, Mill Road, Digbeth, Birminghan
    Dissolved Corporate (9 parents)
    Officer
    2012-01-04 ~ 2019-05-08
    IIF 61 - Director → ME
  • 54
    NXEA TRAINS LIMITED
    07515070 05876737... (more)
    Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-02-03 ~ 2019-05-08
    IIF 55 - Director → ME
  • 55
    NXSR TRAINS LIMITED
    - now 07897385
    NXTL TRAINS LIMITED
    - 2013-08-15 07897385
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-01-04 ~ 2019-05-08
    IIF 59 - Director → ME
  • 56
    PERSIMMON HOLDINGS LIMITED
    04100612
    Persimmon House, Fulford, York
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 69 - Director → ME
  • 57
    PERSIMMON HOMES LIMITED
    - now 04108747 02572895... (more)
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York
    Active Corporate (21 parents, 638 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 71 - Director → ME
  • 58
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 67 - Director → ME
  • 59
    PERSIMMON SHARED EQUITY LIMITED
    - now 02177271
    GOLDSPIRIT LIMITED - 1989-04-06
    Persimmon House, Fulford, York
    Active Corporate (18 parents)
    Officer
    2020-12-01 ~ now
    IIF 70 - Director → ME
  • 60
    SOVEREIGN QUAY LIMITED
    - now 02493276
    SIMCO 323 LIMITED - 1990-05-10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 37 - Director → ME
  • 61
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    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 02180352
    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
    Active Corporate (50 parents)
    Officer
    2001-08-08 ~ 2009-05-01
    IIF 17 - Director → ME
  • 62
    THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
    - now 04397728
    GREAT EASTERN TRAINS COMPANY LIMITED - 2002-05-09
    QUAYSHELFCO 910 LIMITED - 2002-03-22
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-10-04 ~ 2009-05-01
    IIF 35 - Director → ME
  • 63
    THE RAILWAY FORUM
    03336781
    Eurostar International Ltd, Times House, Bravingtons Walk, London, United Kingdom
    Dissolved Corporate (77 parents)
    Officer
    2002-01-15 ~ 2004-07-26
    IIF 26 - Director → ME
  • 64
    TOTALJOURNEY LIMITED
    04103605
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-01-31 ~ 2009-05-01
    IIF 7 - Director → ME
  • 65
    TRANSPORTATION CLAIMS LIMITED
    - now 02149400
    BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
    NEARTRACK LIMITED - 1991-10-29
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-05-31 ~ 2009-05-01
    IIF 40 - Director → ME
  • 66
    TRENITALIA C2C LIMITED - now
    NXET TRAINS LIMITED
    - 2017-04-03 07897267 07515070... (more)
    3rd Floor 1 Princes Street, London, England
    Active Corporate (24 parents)
    Officer
    2012-01-04 ~ 2017-02-10
    IIF 60 - Director → ME
  • 67
    TUBE LINES (FINANCE) LIMITED - now
    TUBE LINES (FINANCE) PLC
    - 2014-03-21 05106434
    Windsor House, 42-50 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ 2010-02-10
    IIF 62 - Director → ME
  • 68
    TUBE LINES LIMITED
    - now 03923425 03879135... (more)
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2010-02-10
    IIF 63 - Director → ME
  • 69
    WILTSHIRE LEASING COMPANY LIMITED
    - now 03401057
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2014-10-18
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-02-12 ~ 2009-05-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.