1
ARRIVA TRAINS NORTHERN LIMITED
- now 03007932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2017-08-17
NORTHERN SPIRIT LIMITED - 2001-04-25
REGIONAL RAILWAYS NORTH EAST LIMITED - 1998-06-17
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (37 parents)
Officer
2004-03-26 ~ 2005-04-22
IIF 17 - Director → ME
2
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
- now 04337645ARRIVA 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
Active Corporate (38 parents, 1 offspring)
Officer
2003-12-07 ~ 2005-04-22
IIF 16 - Director → ME
3
AT SEAT CATERING (2003) LIMITED
- now 04337740ARRIVA INTERNATIONAL (6) LIMITED - 2003-11-21
ARRIVA INTERNATIONAL (FRANCE) 6 LTD - 2002-01-16
C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2003-12-07 ~ 2005-04-22
IIF 18 - Director → ME
4
CEC RECOVERY LIMITED - now
TRANSPORT INITIATIVES EDINBURGH LIMITED - 2004-08-24
Waverley Court 4, East Market Street, Edinburgh
Active Corporate (29 parents)
Officer
2007-01-22 ~ 2011-05-12
IIF 13 - Director → ME
5
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-09-10 ~ 1998-04-29
IIF 10 - Director → ME
6
First Floor, 17 Queensgate, Inverness, Scotland
Active Corporate (54 parents)
Officer
2015-09-07 ~ 2023-10-09
IIF 15 - Director → ME
7
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 4 - Director → ME
8
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1998-12-14 ~ 1999-08-03
IIF 2 - Director → ME
9
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
1995-09-12 ~ 1997-04-17
IIF 9 - Director → ME
10
NORTH EAST AMBULANCE SERVICE UNIFIED SOLUTIONS LIMITED
10998846 16-32 Luxembourg Road, Pallion West Industrial Estate, Sunderland, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-12-16
IIF 14 - Director → ME
11
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946Insolvency (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
03007946 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (55 parents)
Officer
1997-05-15 ~ 1998-08-18
IIF 11 - Director → ME
12
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
13
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2014-11-01 ~ now
IIF 1 - Director → ME
14
SPECTRUM COMMUNITY HEALTH C.I.C.
- now 07300133SPECTRUM COMMUNITY HEALTH LIMITED - 2011-02-15
1 Navigation Walk, Wakefield, West Yorkshire
Active Corporate (32 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
15
TRANSPORT EDINBURGH LIMITED
- now SC269639 SC267186, SC230949, SC117847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)DECKICE LIMITED - 2004-10-13
City Chambers, High Street, Edinburgh
Active Corporate (37 parents)
Officer
2009-12-18 ~ 2011-05-12
IIF 12 - Director → ME
16
WELSH GOVERNMENT TRANSPORT COMPANY - 2016-04-01
3 Llys Cadwyn, Pontypridd, Wales
Active Corporate (25 parents, 7 offsprings)
Officer
2026-02-07 ~ now
IIF 7 - Director → ME
17
TRANSPORT FOR WALES RAIL LTD
- now 12619906WALES OPERATOR OF LAST RESORT LIMITED - 2020-10-16
3 Llys Cadwyn, Pontypridd, Wales
Active Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 6 - Director → ME
18
UK ROED LIMITED - 2020-11-13
Colwyn Chambers, York Street, Manchester, England
Active Corporate (16 parents)
Officer
2021-10-19 ~ now
IIF 5 - Director → ME