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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

Haines, Andrew

    Related profiles found in government register
  • Haines, Andrew
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Annex, 191, Broadway, Didcot, OX11 8RU, England

      IIF 1
    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 210, Pentonville Road, London, Great Britain, N1 9JY, United Kingdom

      IIF 5
    • 210, Pentonville Road, London, N1 9JY, England

      IIF 6
    • One Eversholt Street, Eversholt Street, London, NW1 2DN, England

      IIF 7
    • Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, United Kingdom

      IIF 8
    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH

      IIF 12
  • Haines, Andrew
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH

      IIF 13 IIF 14
    • Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxon, OX12 0HX, United Kingdom

      IIF 15
  • Haines, Andrew
    British executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Andrew
    British regulator born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree Barn, The Paddocks, Main Street, East Hanney, Wantage, Oxfordshire, OX12 0HX, England

      IIF 25
  • Haines, Andrew, Sir
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Primrose Hill House, Church Street, Merthyr Tydfil, CF47 0EE, Wales

      IIF 26
  • Haines, Andrew
    British director born in April 1964

    Registered addresses and corresponding companies
    • Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 27
  • Haines, Andrew
    British executive born in April 1964

    Registered addresses and corresponding companies
    • Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 28 IIF 29
  • Haines, Andrew
    British managing director born in April 1964

    Registered addresses and corresponding companies
    • Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 30
  • Haines, Andrew
    British railway operator born in April 1964

    Registered addresses and corresponding companies
    • Willow Lodge, Smith's Field, Overton, Hampshire, RG25 3PB

      IIF 31 IIF 32
  • Mr Andrew Haines
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Annex, 191, Broadway, Didcot, OX11 8RU, England

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    BALSAM FAMILY PROJECT
    06850797
    The Annex, 191 Broadway, Didcot, England
    Dissolved Corporate (7 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trust OE
  • 2
    DFT OPERATOR LIMITED
    - now 07141122
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2016-07-16
    Waterloo General Office 2nd Floor, Waterloo Station, London, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 8 - Director → ME
  • 3
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2013-01-02 ~ 2018-02-06
    IIF 5 - Director → ME
  • 4
    EVERSHOLT UK RAILS LIMITED
    10779525 06953114
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2018-07-17
    IIF 6 - Director → ME
  • 5
    FIRST CAPITAL CONNECT LIMITED
    - now 05281077
    FIRST GNTL LIMITED
    - 2005-12-28 05281077
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-12-16 ~ 2008-11-28
    IIF 17 - Director → ME
  • 6
    FIRST CROSS COUNTRY LIMITED
    - now 03467120
    FIRSTGROUP SERVICES LIMITED
    - 2006-07-18 03467120 02029363... (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
    2006-07-09 ~ 2008-11-28
    IIF 14 - Director → ME
  • 7
    FIRST EAST MIDLANDS LIMITED
    - now 03459817
    FIRST RAIL LIMITED
    - 2006-07-18 03459817 01966624
    FIRST YORK BUSES LIMITED - 2004-07-15
    WINGTAIL LIMITED - 1998-06-09
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-07-09 ~ 2008-11-28
    IIF 27 - Director → ME
  • 8
    FIRST GREAT WESTERN LINK LIMITED
    - now 04804687
    FIRST THAMES TRAINS LIMITED - 2004-04-01
    QUAYSHELFCO 1016 LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-13 ~ 2006-03-31
    IIF 28 - Director → ME
  • 9
    FIRST GREATER WESTERN LIMITED
    - now 05113733
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Active Corporate (45 parents)
    Officer
    2007-07-11 ~ 2008-11-28
    IIF 13 - Director → ME
  • 10
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents, 24 offsprings)
    Officer
    2005-09-30 ~ 2008-11-28
    IIF 16 - Director → ME
  • 11
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC
    - 2015-06-17 03263210
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-07-11 ~ 2008-11-28
    IIF 19 - Director → ME
  • 12
    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
    2005-07-12 ~ 2008-11-28
    IIF 22 - Director → ME
  • 13
    FIRST/KEOLIS HOLDINGS LIMITED
    - now 04113984
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2008-11-28
    IIF 20 - Director → ME
  • 14
    FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
    - now 04113990
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2008-11-28
    IIF 21 - Director → ME
  • 15
    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
    2005-07-21 ~ 2008-11-28
    IIF 23 - Director → ME
  • 16
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (41 parents)
    Officer
    2005-07-08 ~ 2008-11-28
    IIF 24 - Director → ME
  • 17
    GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED
    - now 14066335 13538745
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2025-10-17
    IIF 10 - Director → ME
  • 18
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    2005-07-13 ~ 2006-03-31
    IIF 29 - Director → ME
  • 19
    HAINES IN HANNEY LIMITED
    08398627
    Yew Tree Barn The Paddocks, East Hanney, Wantage, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 15 - Director → ME
  • 20
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (40 parents)
    Officer
    2005-07-14 ~ 2008-11-28
    IIF 18 - Director → ME
  • 21
    ISLAND LINE LIMITED
    03007942
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-04 ~ 2005-03-24
    IIF 32 - Director → ME
  • 22
    JEWISH CULTURAL CENTRE WALES
    - now 16069800
    JEWISH CULTURAL CENTRE WALES LTD - 2025-02-18
    Primrose Hill House, Church Street, Merthyr Tydfil, Wales
    Active Corporate (13 parents)
    Officer
    2025-09-15 ~ now
    IIF 26 - Director → ME
  • 23
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2018-08-14 ~ 2025-10-17
    IIF 9 - Director → ME
  • 24
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2018-08-14 ~ 2025-10-17
    IIF 11 - Director → ME
  • 25
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (45 parents, 42 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 2 - Director → ME
  • 26
    RAIL DELIVERY GROUP LIMITED
    08176197
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2025-10-17
    IIF 7 - Director → ME
  • 27
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220... (more)
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (47 parents, 9 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 4 - Director → ME
  • 28
    STAGECOACH RAIL LIMITED
    - now SC086090
    MAGICBUS (SCOTLAND) LIMITED - 1992-03-25
    STAGE-COACH HOLIDAYS LIMITED - 1991-03-05
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (18 parents)
    Officer
    2001-06-11 ~ 2005-11-28
    IIF 30 - Director → ME
  • 29
    STAGECOACH SWT OLDCO LIMITED - now
    SOUTH WEST TRAINS LIMITED
    - 2016-02-01 02938995 09086567... (more)
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (42 parents)
    Officer
    1999-01-01 ~ 2005-03-24
    IIF 31 - Director → ME
  • 30
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416... (more)
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (57 parents)
    Officer
    2025-11-01 ~ now
    IIF 3 - Director → ME
  • 31
    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
    2005-07-13 ~ 2008-11-28
    IIF 12 - Director → ME
  • 32
    THE OXFORD ACADEMY TRUST
    06621108
    The Oxford Academy Sandy Lane West, Littlemore, Oxford, England
    Dissolved Corporate (49 parents)
    Officer
    2010-01-02 ~ 2013-03-15
    IIF 25 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.