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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 28
  • 1
    Mckeown, Richard Edmund
    Individual (32 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 2
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (16 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Souvras, Jean-alexis Charles Henri
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2007-06-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Saury, Georges
    Born in November 1942
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1995-09-08
    OF - Director → CIF 0
  • 5
    Hemingway, Martin James
    Born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
  • 6
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 7
    Leonard, David Jack
    Individual (60 offsprings)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Noulton, John David
    Born in January 1939
    Individual (26 offsprings)
    Officer
    1996-07-23 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Sierzputowski, Stéphanie
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Shirrefs, Richard
    Born in May 1955
    Individual (14 offsprings)
    Officer
    1997-09-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Schuller, Michael
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2004-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Mackenzie, William Edward
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Wilson, David Charles Brooks
    Born in November 1944
    Individual (21 offsprings)
    Officer
    ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Sainson, Pascal Georges Armand
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2004-09-14
    OF - Director → CIF 0
  • 15
    Malpas, Robert, Sir
    Born in August 1927
    Individual (16 offsprings)
    Officer
    1996-11-29 ~ 2000-10-13
    OF - Director → CIF 0
  • 16
    Corbett, Peter Graham
    Born in November 1934
    Individual (13 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 17
    Dax, William Airlie
    Born in August 1947
    Individual (36 offsprings)
    Officer
    1995-02-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Chazot, Georges Christian
    Born in March 1939
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (13 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 20
    Bon, Dominique
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 22
    Bertrand, Alain Henri
    Born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 23
    Burge, Roger Stanley
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2002-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Morrison, Kenneth
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2023-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Child, Denis Marsden
    Born in November 1926
    Individual (12 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Garnham, Severine Pascale
    Individual (49 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 27
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    3, Rue La Boetie, Paris, 75008, France
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROTUNNEL DEVELOPMENTS LIMITED

Period: 1987-07-29 ~ now
Company number: 02119268
Registered names
EUROTUNNEL DEVELOPMENTS LIMITED - now
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
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (38 years 11 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
    Uk 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 1
  • 1
    ORBITAL PARK LIMITED
    - now 02383031
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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