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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

James, Andrew Mark

    Related profiles found in government register
  • James, Andrew Mark
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Andrew Mark
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Andrew Mark
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

      IIF 36
child relation
Offspring entities and appointments
Active 29
  • 1
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 2 - Director → ME
  • 3
    ALNERY NO.2086 LIMITED - 2000-12-04
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 29 - Director → ME
  • 4
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 6 - Director → ME
  • 5
    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 2009-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 6
    FIRST CARILLION LIMITED - 2005-05-20
    ESSEX BUSES LIMITED - 2004-12-01
    FIRST ESSEX BUSES LIMITED - 2003-01-02
    POINTED TUNE LIMITED - 1998-06-09
    icon of address 50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 25 - Director → ME
  • 7
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 21 - Director → ME
  • 8
    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 2009-11-02 ~ dissolved
    IIF 23 - Director → ME
  • 9
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2005-10-11
    QUAYSHELFCO 1053 LIMITED - 2004-02-09
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 18 - Director → ME
  • 10
    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 2009-11-02 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address The Point 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 13 - Director → ME
  • 13
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 10 - Director → ME
  • 14
    FIRST/KEOLIS NORTHERN LIMITED - 2003-02-07
    QUAYSHELFCO 898 LIMITED - 2002-02-26
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 14 - Director → ME
  • 15
    GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
    GIFTCLASS LIMITED - 1995-04-11
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ now
    IIF 7 - Director → ME
  • 16
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    icon of address 395 King Street, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 5 - Director → ME
  • 17
    FIRST SOUTH WESTERN TRAINS LIMITED - 2015-12-04
    FIRST SOUTH WESTERN LIMITED - 2015-08-06
    FIRST NORTHAMPTON BUSES LIMITED - 2005-10-12
    SERIOUSBAND LIMITED - 1998-06-09
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 24 - Director → ME
  • 18
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 4 - Director → ME
  • 19
    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 2011-03-31 ~ now
    IIF 8 - Director → ME
  • 20
    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 2011-03-31 ~ now
    IIF 11 - Director → ME
  • 21
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 3 - Director → ME
  • 22
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 23
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 27 - Director → ME
  • 24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 25
    DE FACTO 465 LIMITED - 1996-03-25
    icon of address Milford House, 1 Milford Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 34 - Director → ME
  • 26
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    icon of address The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-02 ~ now
    IIF 1 - Director → ME
  • 27
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 28
    icon of address Tramlink Depot, Coomber Way, Croydon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 9 - Director → ME
  • 29
    QUAYSHELFCO 628 LIMITED - 1997-11-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 33 - Director → ME
Ceased 7
  • 1
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2012-08-06
    IIF 32 - Director → ME
  • 2
    HORIZON TRAINS LIMITED - 2019-01-08
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-03-28
    IIF 31 - Director → ME
  • 3
    FIRST GREAT WESTERN LIMITED - 2024-04-10
    FIRST CROSSRAIL LIMITED - 2016-09-11
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    icon of calendar 2023-08-04 ~ 2024-04-10
    IIF 30 - Director → ME
  • 4
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    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 2009-11-12 ~ 2024-07-31
    IIF 16 - Director → ME
  • 5
    FIRST NORTHERN RAILWAY HOLDINGS LIMITED - 2016-06-01
    FIRST/KEOLIS NORTHERN HOLDINGS LIMITED - 2003-02-07
    QUAYSHELFCO 899 LIMITED - 2002-02-26
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2016-05-13
    IIF 26 - Director → ME
  • 6
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    icon of address The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-06
    IIF 12 - Director → ME
  • 7
    FIRST EAST ANGLIA LIMITED - 2021-02-03
    FIRST GREATER ANGLIA LIMITED - 2015-02-18
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2023-04-28
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.