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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

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

    • icon of address 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

    • icon of address 67 Kenway Road, London, SW5 0RE

      IIF 2 IIF 3 IIF 4

    • icon of address 67 Kenway Road, London, SW5 0RE, United Kingdom

      IIF 7

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

      IIF 8

    • icon of address 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

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

      IIF 10

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

      IIF 11 IIF 12

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Gosport, Stumps Lane, Bosham, Chichester, PO18 8QJ, England

      IIF 16

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

      IIF 17 IIF 18
  • Purvis, Andrew James Hamilton
    British

    Registered addresses and corresponding companies

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

      IIF 19
  • Purvis, Andrew James Hamilton
    British managing director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 210, Pentonville Road, London, N1 9JY, England

      IIF 26

    • icon of address Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 27 IIF 28

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

      IIF 29 IIF 30

    • icon of address 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

    • icon of address 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

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

      IIF 43
  • Purvis, Andrew
    British

    Registered addresses and corresponding companies

    • icon of address Gosport, Stumps Lane, Bosham, Chichester, PO18 8QJ, England

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address The Annex, 191 Broadway, Didcot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,974 GBP2018-06-30
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address The Brewery Building, 55-61 Brewery Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,083,359 GBP2023-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 13 - Director → ME
  • 3
    NETWORK RAIL ONE LIMITED - 2022-04-27
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address Yew Tree Barn The Paddocks, East Hanney, Wantage, Oxon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address 5 Tuffs Hard Bosham Hoe, Bosham, Chichester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 15 - Director → ME
  • 6
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 23 - Director → ME
  • 9
    K10 APPRENTICESHIPS LIMITED - 2014-03-20
    icon of address Battersea Studio 2, 82 Silverthorne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address 63 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 12 - Director → ME
  • 11
    RUFFIANS HOLDINGS LIMITED - 2011-06-06
    icon of address 63 Wigmore Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    308,866 GBP2024-11-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 63 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 11 - Director → ME
  • 13
    NYR FOUNDATION FOR HEALTH - 2002-11-07
    THE NYR FOUNDATION - 2008-05-15
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-13 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address 78 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 1995-06-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2002-12-20 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 31
  • 1
    BRITISH CRAFTS CENTRE LIMITED (THE) - 1976-12-31
    BRITISH CRAFTS CENTRE (THE) - 1987-02-18
    icon of address 6 Paddington Street, Marylebone, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -136,068 GBP2022-09-30
    Officer
    icon of calendar 2007-11-28 ~ 2012-01-25
    IIF 3 - Director → ME
  • 2
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 1992-08-14
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2018-02-06
    IIF 24 - Director → ME
  • 3
    icon of address Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-17
    IIF 26 - Director → ME
  • 4
    icon of address 207 Waterloo Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Prince's Trust House, 9 Eldon Streeet, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2011-03-31
    IIF 6 - Director → ME
  • 6
    THE FAIRBRIDGE DRAKE SOCIETY OF SCOTLAND - 1992-04-27
    icon of address 4 Norton Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2011-04-01
    IIF 2 - Director → ME
  • 7
    PHILANTECH LIMITED - 2008-08-11
    DE FACTO 1047 LIMITED - 2003-05-08
    icon of address Prince's Trust House, 9 Eldon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2011-03-31
    IIF 5 - Director → ME
  • 8
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    FIRST GNTL LIMITED - 2005-12-28
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-09 ~ 2008-11-28
    IIF 45 - Director → ME
  • 11
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-03-31
    IIF 46 - Director → ME
  • 12
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    icon of address Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-11-28
    IIF 29 - Director → ME
  • 13
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-11-28
    IIF 32 - Director → ME
  • 14
    GB RAILWAYS GROUP PLC - 2015-06-17
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-11-28
    IIF 35 - Director → ME
  • 15
    HEATHCOAST LIMITED - 1998-06-08
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    icon of address 395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-28
    IIF 38 - Director → ME
  • 16
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2008-11-28
    IIF 37 - Director → ME
  • 18
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-11-28
    IIF 39 - Director → ME
  • 19
    TRADEMAIL LIMITED - 1999-06-28
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-28
    IIF 40 - Director → ME
  • 20
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2006-03-31
    IIF 47 - Director → ME
  • 21
    COUNTCIVIL LIMITED - 1999-06-28
    RAILCONSULT LIMITED - 1999-08-04
    icon of address The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2008-11-28
    IIF 34 - Director → ME
  • 22
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2005-03-24
    IIF 50 - Director → ME
  • 23
    REDS 10 TRADING LIMITED - 2014-03-20
    icon of address The Metal Box Factory Business Centre, Great Guildford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    542,895 GBP2024-09-30
    Officer
    icon of calendar 2013-09-30 ~ 2015-07-15
    IIF 1 - Director → ME
  • 24
    icon of address 15 Neal's Yard, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2006-03-10
    IIF 18 - Director → ME
    icon of calendar 2005-12-22 ~ 2006-03-10
    IIF 19 - Secretary → ME
  • 25
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    icon of address 15 Neal's Yard, Covent Garden, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-03-10
    IIF 17 - Director → ME
    icon of calendar 2005-12-22 ~ 2006-03-10
    IIF 20 - Secretary → ME
  • 26
    icon of address Impact Hub Euston, 1 Triton Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    519,589 GBP2024-12-31
    Officer
    icon of calendar 2015-10-16 ~ 2021-02-02
    IIF 14 - Director → ME
  • 27
    TEAM RUBICON UK - 2020-05-19
    RE:ACT DISASTER RESPONSE LIMITED - 2023-09-22
    icon of address Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    62,476 GBP2020-03-31
    Officer
    icon of calendar 2015-06-17 ~ 2020-12-17
    IIF 7 - Director → ME
  • 28
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2005-11-28
    IIF 48 - Director → ME
  • 29
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2005-03-24
    IIF 49 - Director → ME
  • 30
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    icon of address Spectrum House, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2008-11-28
    IIF 41 - Director → ME
  • 31
    icon of address The Oxford Academy Sandy Lane West, Littlemore, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-02 ~ 2013-03-15
    IIF 43 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.