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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 29
  • 1
    Walker, Stephen Adrian
    Individual (41 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 2
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    1999-06-18 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Lienard, Claude Rene
    Financial Controller born in June 1947
    Individual (19 offsprings)
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 4
    Leonard, David Jack
    Individual (114 offsprings)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Schuller, Michael
    Treasurer born in April 1962
    Individual (22 offsprings)
    Officer
    2004-06-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Ratzer, John Peter Leo
    Group Company Secretary born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 7
    Ponsolle, Patrick
    Company Chairman born in July 1944
    Individual (8 offsprings)
    Officer
    1994-09-02 ~ 2001-04-25
    OF - Director → CIF 0
  • 8
    Malpas, Robert, Sir
    Company Chairman born in August 1927
    Individual (16 offsprings)
    Officer
    1996-11-01 ~ 1999-06-17
    OF - Director → CIF 0
  • 9
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (28 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Mckeown, Richard Edmund
    Individual (33 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 11
    Grant, Michael John
    Group Tresurer born in August 1953
    Individual (60 offsprings)
    Officer
    1994-11-02 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Fulhaber, Patrick Philippe
    Treasurer born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 14
    Chazot, Georges Christian
    Group Chief Executive born in March 1939
    Individual (9 offsprings)
    Officer
    1994-01-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Corbett, Peter Graham
    Chartered Accountant born in November 1934
    Individual (13 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 16
    Shirrefs, Richard
    Finance Director born in May 1955
    Individual (15 offsprings)
    Officer
    1998-03-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Raymond, Jean Louis
    Director born in February 1941
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 18
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 19
    Burge, Roger Stanley
    Chief Financial Officer born in October 1965
    Individual (31 offsprings)
    Officer
    2002-05-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Bertrand, Alain Henri
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 2005-12-23
    OF - Director → CIF 0
  • 21
    Lazare, Philippe Henri
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Huas, Herve
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 23
    PÉrichon, Géraldine
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 24
    Morton, Robert Alastair Newton, Sir
    Company Chairman born in January 1938
    Individual (16 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Benard, Andre Pierre Jacques
    Company Director born in August 1922
    Individual (7 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 26
    Gounon, Jacques
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    3, Rue La Boetie, Paris, 75008, 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

EUROTUNNEL FINANCE LIMITED

Period: 1987-01-02 ~ now
Company number: 02041864
Registered names
EUROTUNNEL FINANCE LIMITED - now
PRECIS (538) LIMITED - 1987-01-02 02028765... (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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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