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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 58
  • 1
    Mulcahy, Geoffrey John, Sir
    Born in February 1942
    Individual (25 offsprings)
    Officer
    1994-09-02 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Walker, Stephen Adrian
    Individual (41 offsprings)
    Officer
    1993-11-05 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 3
    Mackay, Charles Dorsey
    Born in April 1940
    Individual (17 offsprings)
    Officer
    1997-10-17 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Willacy, Josephine Kay
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2007-06-05 ~ 2013-09-11
    OF - Director → CIF 0
  • 5
    Lion, Robert Louis Etienne
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-10-13
    OF - Director → CIF 0
  • 6
    Leonard, David Jack
    Individual (114 offsprings)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Maillot, Jacques Andre Marie
    Born in November 1941
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Child, Denis Marsden
    Born in November 1926
    Individual (12 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-06-16
    OF - Director → CIF 0
  • 9
    Green, Christopher Edward Wastie
    Born in September 1943
    Individual (15 offsprings)
    Officer
    1995-12-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 10
    Gauthey, Francois
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (19 offsprings)
    Officer
    (before 1992-06-21) ~ 2003-05-15
    OF - Director → CIF 0
  • 12
    Combes, Michel
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2004-04-07
    OF - Director → CIF 0
  • 13
    Ratzer, John Peter Leo
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-11-05
    OF - Secretary → CIF 0
  • 14
    Ponsolle, Patrick
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-04-25
    OF - Director → CIF 0
  • 15
    Malpas, Robert, Sir
    Born in August 1927
    Individual (16 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-10-13
    OF - Director → CIF 0
  • 16
    Morrison, Kenneth Glencross
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2008-12-04 ~ 2013-09-11
    OF - Director → CIF 0
  • 17
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 18
    Boudoussier, Michel Jean
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2018-03-12
    OF - Director → CIF 0
  • 19
    Neuville, Colette Jeannine Michele Claude
    Born in January 1937
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2007-03-20
    OF - Director → CIF 0
  • 20
    Mckeown, Richard Edmund
    Individual (33 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 21
    Scholey, Robert, Sir
    Born in October 1921
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Garnham, Severine Pascale
    Individual (50 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 23
    De Wouters-doplinter, Guy Charles Marie, Baron
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 2003-05-15
    OF - Director → CIF 0
  • 24
    Cardo, Pierre
    Born in August 1949
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2004-11-29
    OF - Director → CIF 0
  • 25
    Chazot, Georges Christian
    Born in March 1939
    Individual (9 offsprings)
    Officer
    1994-01-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Corbett, Peter Graham
    Born in November 1934
    Individual (13 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-06-27
    OF - Director → CIF 0
  • 27
    Fourtune, Laurent Paul Jean, M
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-05-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    Shirrefs, Richard
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 29
    Raymond, Jean Louis
    Born in February 1941
    Individual (6 offsprings)
    Officer
    2004-04-07 ~ 2007-06-05
    OF - Director → CIF 0
  • 30
    Lagayette, Philippe Ernest Georges
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 2004-04-07
    OF - Director → CIF 0
  • 31
    Fauroux, Roger Jean Louis
    Born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-06-21
    OF - Director → CIF 0
  • 32
    Petruccelli, Charles Joseph Nicholas
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1996-06-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 33
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 34
    Cambier, Christian
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2002-02-11
    OF - Director → CIF 0
  • 35
    Foulds, Hugh Jon
    Born in May 1932
    Individual (15 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-01-05
    OF - Director → CIF 0
  • 36
    Souvras, Jean-alexis Charles Henri
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2007-06-25
    OF - Director → CIF 0
  • 37
    Neerhout Jr, John
    Born in January 1931
    Individual (9 offsprings)
    Officer
    (before 1993-06-21) ~ 1994-06-30
    OF - Director → CIF 0
  • 38
    Jaclot, Francois
    Born in May 1949
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2004-04-07
    OF - Director → CIF 0
  • 39
    Rouanet, Henri Adrien Louis
    Born in January 1933
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 40
    Chapman, Roy John
    Born in November 1936
    Individual (10 offsprings)
    Officer
    1995-12-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 41
    Bertrand, Alain Henri
    Born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-12-19
    OF - Director → CIF 0
  • 42
    Leriche, Yann Michel, M
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Le Maire, Maurice
    Born in November 1927
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 1999-05-06
    OF - Director → CIF 0
  • 44
    Lazare, Philippe Henri
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Dejou, Yves
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2004-04-07
    OF - Director → CIF 0
  • 46
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    1995-12-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 47
    Huas, Herve
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ 2007-03-06
    OF - Director → CIF 0
  • 48
    Thiolon, Bernard
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-06-27
    OF - Director → CIF 0
  • 49
    Moulin, Emmanuel
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 50
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (16 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-10-31
    OF - Director → CIF 0
  • 51
    Wahl, Jacques Henri
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-05-31
    OF - Director → CIF 0
  • 52
    Rochefort, Robert Georges Antoine
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2008-12-04
    OF - Director → CIF 0
  • 53
    Benard, Andre Pierre Jacques
    Born in August 1922
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-10-31
    OF - Director → CIF 0
  • 54
    Gounon, Jacques
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 55
    3, Rue La Boétie, 75008 Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    603 Rue Saint-fuscien, Amiens, 80090, France
    Corporate (1 offspring)
    Officer
    2004-04-07 ~ 2008-06-27
    OF - Director → CIF 0
  • 57
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 77 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 58
    3, Rue La Boetie, 75008, Paris, France
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHANNEL TUNNEL GROUP LIMITED(THE)

Period: 1985-03-20 ~ now
Company number: 01811435
Registered names
CHANNEL TUNNEL GROUP LIMITED(THE) - now
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 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 3
  • 1
    EUROTUNNEL FINANCIAL SERVICES LIMITED
    - now 02982116
    LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
    PRECIS (1299) LIMITED - 1994-11-17
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EUROTUNNEL SERVICES LIMITED
    - now 02143135
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 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 more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EUROTUNNELPLUS LIMITED
    05376952
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.