logo
explain how to read the page

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

Percival, James Alan

    Related profiles found in government register
  • Percival, James Alan
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • South Bank Central, 4th Floor, 30 Stamford Street, London, SE1 9LQ, England

      IIF 1
  • Percival, James Alan
    British certified chartered accountant born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 51 South Worple Way, South Worple Way, London, SW14 8PB, England

      IIF 2
  • Percival, James Alan
    British finance director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

      IIF 3
  • Mr James Alan Percival
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 46 Amelia House, Strand Drive, Richmond, TW9 4EZ, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    FIRST MTR SOUTH WESTERN TRAINS LIMITED
    - now 07900320
    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
    Active Corporate (26 parents)
    Officer
    2024-03-04 ~ 2025-05-25
    IIF 3 - Director → ME
  • 2
    SOUTH WESTERN RAILWAY LIMITED
    - now 03266760
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED - 2019-03-20
    GOLDING'S RAIL LIMITED - 2013-11-29
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    South Bank Central 4th Floor, 30 Stamford Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2025-05-25 ~ 2026-01-22
    IIF 1 - Director → ME
  • 3
    VERITAS FINANCE SOLUTIONS LIMITED
    12511500
    32 Lambourn Drive, Bushmead, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-11 ~ 2024-04-04
    IIF 2 - Director → ME
    Person with significant control
    2020-03-11 ~ 2024-04-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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