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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
Active 2
  • 1
    Sierzputowski, Stéphanie
    Born in November 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Rue La Boetie, Paris, 75008, France
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Wilson, David Charles Brooks
    Born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Chazot, Georges Christian
    Born in March 1939
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Noulton, John David
    Born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Burge, Roger Stanley
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-03
    OF - Director → CIF 0
  • 7
    Bertrand, Alain Henri
    Born in October 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 8
    Walker, Stephen Adrian
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 9
    Souvras, Jean-alexis Charles Henri
    Born in January 1951
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Corbett, Peter Graham
    Born in November 1934
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 11
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    icon of calendar 2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 12
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 13
    Dax, William Airlie
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Hemingway, Martin James
    Born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 15
    Child, Denis Marsden
    Born in November 1926
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Saury, Georges
    Born in November 1942
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1995-09-08
    OF - Director → CIF 0
  • 17
    Cunnington, Emma
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 18
    Bon, Dominique
    Born in September 1951
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    Morrison, Kenneth
    Born in January 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Malpas, Robert, Sir
    Born in August 1927
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2000-10-13
    OF - Director → CIF 0
  • 22
    Shirrefs, Richard
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Mackenzie, William Edward
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Schuller, Michael
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Sainson, Pascal Georges Armand
    Born in October 1957
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2004-09-14
    OF - Director → CIF 0
  • 26
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROTUNNEL DEVELOPMENTS LIMITED

Previous name
PRECIS (604) LIMITED - 1987-07-29
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EUROTUNNEL DEVELOPMENTS LIMITED
    Info
    PRECIS (604) LIMITED - 1987-07-29
    Registered number 02119268
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • EUROTUNNEL DEVELOPMENTS LIMITED
    S
    Registered number 2119268
    icon of addressUk Terminal, Ashford Road, Folkestone, England, CT18 8XX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OKESPOT LIMITED - 1989-07-05
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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