logo
explain how to read the page

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
    Gounon, Jacques
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
  • 2
    PÉrichon, Géraldine
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ 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 26
  • 1
    Huas, Herve
    Director born in July 1953
    Individual
    Officer
    2004-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 2
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 3
    Morton, Robert Alastair Newton, Sir
    Company Chairman born in January 1938
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Walker, Stephen Adrian
    Individual
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 5
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Lazare, Philippe Henri
    Company Director born in October 1956
    Individual
    Officer
    2000-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Benard, Andre Pierre Jacques
    Company Director born in August 1922
    Individual
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 8
    Fulhaber, Patrick Philippe
    Treasurer born in April 1946
    Individual
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 9
    Shirrefs, Richard
    Finance Director born in May 1955
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 10
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Lienard, Claude Rene
    Financial Controller born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Raymond, Jean Louis
    Director born in February 1941
    Individual
    Officer
    2004-06-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Malpas, Robert, Sir
    Company Chairman born in August 1927
    Individual
    Officer
    1996-11-01 ~ 1999-06-17
    OF - Director → CIF 0
  • 14
    Corbett, Peter Graham
    Chartered Accountant born in November 1934
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 15
    Chazot, Georges Christian
    Group Chief Executive born in March 1939
    Individual
    Officer
    1994-01-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    1999-06-18 ~ 2002-05-16
    OF - Director → CIF 0
  • 17
    Grant, Michael John
    Group Tresurer born in August 1953
    Individual (7 offsprings)
    Officer
    1994-11-02 ~ 1998-03-27
    OF - Director → CIF 0
  • 18
    Cunnington, Emma
    Individual
    Officer
    2015-03-25 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 19
    Ponsolle, Patrick
    Company Chairman born in July 1944
    Individual
    Officer
    1994-09-02 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Bertrand, Alain Henri
    Company Director born in October 1946
    Individual
    Officer
    1998-03-27 ~ 2005-12-23
    OF - Director → CIF 0
  • 21
    Burge, Roger Stanley
    Chief Financial Officer born in October 1965
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 23
    Ratzer, John Peter Leo
    Group Company Secretary born in May 1939
    Individual
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 24
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 25
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 26
    3, Rue La Boetie, Paris, 75008, France
    Corporate (18 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
parent relation
Company in focus

EUROTUNNEL FINANCE LIMITED

Previous name
PRECIS (538) LIMITED - 1987-01-02 00207795, 00281410, 00473089... (more)
Standard Industrial Classification
70221 - Financial Management

  • EUROTUNNEL FINANCE LIMITED
    Info
    PRECIS (538) LIMITED - 1987-01-02
    Registered number 02041864
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-29 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.