The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Leriche, Yann Michel, M
    Chief Executive Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gounon, Jacques
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 3
    3, Rue La Boétie, 75008 Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Morton, Robert Alastair Newton, Sir
    Company Chairman born in January 1938
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Green, Christopher Edward Wastie
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Fauroux, Roger Jean Louis
    Company Director born in November 1926
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 4
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    1995-12-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Neerhout Jr, John
    Project Chief Executiveive born in January 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Gauthey, Francois
    Director born in July 1962
    Individual
    Officer
    2016-01-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Chazot, Georges Christian
    Group Chief Executive born in March 1939
    Individual
    Officer
    1994-01-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Garnham, Severine Pascale
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Garnham, Severine Pascale
    Individual (1 offspring)
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 9
    Souvras, Jean-alexis Charles Henri
    Legal Director born in January 1951
    Individual
    Officer
    2007-03-20 ~ 2007-06-25
    OF - Director → CIF 0
  • 10
    Dejou, Yves
    Co Chairman born in November 1942
    Individual
    Officer
    1997-10-17 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Shirrefs, Richard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 12
    Le Maire, Maurice
    Retired born in November 1927
    Individual
    Officer
    1995-10-05 ~ 1999-05-06
    OF - Director → CIF 0
  • 13
    Malpas, Robert, Sir
    Company Chairman born in August 1927
    Individual
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 14
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 15
    Rouanet, Henri Adrien Louis
    Director born in January 1933
    Individual
    Officer
    2005-03-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 16
    Tugendhat, Christopher Samuel, Lord
    Company Chairman born in February 1937
    Individual
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 17
    Ponsolle, Patrick
    Company Chairman born in July 1944
    Individual
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (95 offsprings)
    Officer
    2008-12-04 ~ 2013-09-11
    OF - Director → CIF 0
  • 19
    Cox, Vivienne, Dr
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 20
    Lion, Robert Louis Etienne
    Company Chief Executive born in July 1934
    Individual
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 21
    De Wouters-doplinter, Guy Charles Marie, Baron
    Company Director born in October 1930
    Individual
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 22
    Boudoussier, Michel Jean
    Chief Operating Officer born in October 1963
    Individual
    Officer
    2013-09-11 ~ 2018-03-12
    OF - Director → CIF 0
  • 23
    Wahl, Jacques Henri
    Banker born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    1997-10-17 ~ 2004-04-07
    OF - Director → CIF 0
  • 25
    Lazare, Philippe Henri
    Company Director born in October 1956
    Individual
    Officer
    2000-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Neuville, Colette Jeannine Michele Claude
    Director born in January 1937
    Individual
    Officer
    2005-12-15 ~ 2007-03-20
    OF - Director → CIF 0
  • 27
    Willacy, Josephine Kay
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2013-09-11
    OF - Director → CIF 0
  • 28
    Cardo, Pierre
    Member Of French Parliament born in August 1949
    Individual
    Officer
    2004-04-07 ~ 2004-11-29
    OF - Director → CIF 0
  • 29
    Benard, Andre Pierre Jacques
    Company Director born in August 1922
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Ratzer, John Peter Leo
    Individual
    Officer
    ~ 1993-11-05
    OF - Secretary → CIF 0
  • 31
    Mulcahy, Geoffrey John, Sir
    Company Director born in February 1942
    Individual
    Officer
    1994-09-02 ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    Moulin, Emmanuel
    Director born in October 1968
    Individual
    Officer
    2013-09-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Jaclot, Francois
    Company Director born in May 1949
    Individual
    Officer
    2002-07-19 ~ 2004-04-07
    OF - Director → CIF 0
  • 34
    Walker, Stephen Adrian
    Individual
    Officer
    1993-11-05 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 35
    Maillot, Jacques Andre Marie
    Director born in November 1941
    Individual
    Officer
    2004-04-07 ~ 2005-03-04
    OF - Director → CIF 0
  • 36
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 37
    Cambier, Christian
    Company Chairman born in January 1945
    Individual
    Officer
    1997-12-19 ~ 2002-02-11
    OF - Director → CIF 0
  • 38
    Combes, Michel
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2004-04-07
    OF - Director → CIF 0
  • 39
    Corbett, Peter Graham
    Chartered Accountant born in November 1934
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 40
    Scholey, Robert, Sir
    Company Chairman born in October 1921
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual
    Officer
    1995-12-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 42
    Bertrand, Alain Henri
    Company Director born in October 1946
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 43
    Cunnington, Emma
    Individual
    Officer
    2015-07-01 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 44
    Huas, Herve
    Director born in July 1953
    Individual
    Officer
    2004-04-07 ~ 2007-03-06
    OF - Director → CIF 0
  • 45
    Lagayette, Philippe Ernest Georges
    Chief Executive Officer-Caisse born in June 1943
    Individual
    Officer
    1993-02-05 ~ 2004-04-07
    OF - Director → CIF 0
  • 46
    Thiolon, Bernard
    Chief Executive born in February 1929
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 47
    Child, Denis Marsden
    Company Director born in November 1926
    Individual
    Officer
    ~ 1998-06-16
    OF - Director → CIF 0
  • 48
    Raymond, Jean Louis
    Director born in February 1941
    Individual
    Officer
    2004-04-07 ~ 2007-06-05
    OF - Director → CIF 0
  • 49
    Foulds, Hugh Jon
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 50
    Petruccelli, Charles Joseph Nicholas
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 51
    Rochefort, Robert Georges Antoine
    Director born in September 1955
    Individual
    Officer
    2004-04-07 ~ 2008-12-04
    OF - Director → CIF 0
  • 52
    Fourtune, Laurent Paul Jean, M
    Chief Operating Officer born in November 1969
    Individual
    Officer
    2020-05-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 53
    3, Rue La Boetie, 75008, Paris, France
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    ACI SECRETARIES LIMITED
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 55
    603 Rue Saint-fuscien, Amiens, 80090, France
    Corporate
    Officer
    2004-04-07 ~ 2008-06-27
    PE - Director → CIF 0
parent relation
Company in focus

CHANNEL TUNNEL GROUP LIMITED(THE)

Previous name
FOSSNORTH LIMITED - 1985-03-20
Standard Industrial Classification
49390 - Other Passenger Land Transport
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • CHANNEL TUNNEL GROUP LIMITED(THE)
    Info
    FOSSNORTH LIMITED - 1985-03-20
    Registered number 01811435
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    Private Limited Company incorporated on 1984-04-26 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • THE CHANNEL TUNNEL GROUP
    S
    Registered number 01811435
    Uk Terminal Uk Terminal, Ashford Road, Folkestone, Ashford Road, Folkestone, England, CT18 8XX
    CIF 1
  • THE CHANNEL TUNNEL GROUP LIMITED
    S
    Registered number 1811435
    Uk Terminal, Ashford Road, Folkestone, England, CT18 8XX
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in England And Wales, Englands
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
    PRECIS (1299) LIMITED - 1994-11-17
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.