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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 37
  • 1
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    1999-06-18 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Lyons, Nicola
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Boudoussier, Michel Jean
    Chief Operating Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Burge, Roger Stanley
    Chief Financial Officer born in October 1965
    Individual (21 offsprings)
    Officer
    2002-05-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Garnham, Severine Pascale
    Company Secretary
    Individual (49 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Garnham, Severine Pascale
    Individual (49 offsprings)
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 6
    Leriche, Yann
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Hawley, Nicholas
    Hr Director born in February 1964
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Walker, Stephen Adrian
    Company Secretary born in January 1957
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1998-07-07
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-08-31
    OF - Secretary → CIF 0
  • 9
    Huas, Herve
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Chazot, Georges Christian
    Group Chief Executive born in March 1939
    Individual (8 offsprings)
    Officer
    1994-01-17 ~ 1994-01-17
    OF - Director → CIF 0
  • 11
    Mckeown, Richard Edmund
    Individual (32 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 12
    Benard, Andre Pierre Jacques
    Company Director born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-09-02
    OF - Director → CIF 0
  • 13
    Leonard, David Jack
    Individual (60 offsprings)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 14
    Raymond, Jean Louis
    Director born in February 1941
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 15
    Morton, Robert Alastair Newton, Sir
    Company Chairman born in January 1938
    Individual (16 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Souvras, Jean-alexis Charles Henri
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 17
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 18
    Willacy, Josephine Kay
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 19
    Trotignon, Jean Pierre
    Engineer born in October 1950
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 20
    Ratzer, John Peter Leo
    Group Company Secretary born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-05-12
    OF - Director → CIF 0
  • 21
    Grant, Michael John
    Group Treasurer born in August 1953
    Individual (54 offsprings)
    Officer
    1996-09-25 ~ 1998-03-27
    OF - Director → CIF 0
  • 22
    Noulton, John David
    Director Of Public Affairs born in January 1939
    Individual (26 offsprings)
    Officer
    1995-06-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 23
    Bertrand, Alain Henri
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 2005-12-23
    OF - Director → CIF 0
  • 24
    Lienard, Claude Rene
    Director born in June 1947
    Individual (19 offsprings)
    Officer
    2010-03-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Gounon, Jacques
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 26
    Malpas, Robert, Sir
    Company Chairman born in August 1927
    Individual (16 offsprings)
    Officer
    1996-11-01 ~ 1999-06-17
    OF - Director → CIF 0
  • 27
    Corbett, Peter Graham
    Chartered Accountant born in November 1934
    Individual (13 offsprings)
    Officer
    1995-01-05 ~ 1996-06-27
    OF - Director → CIF 0
  • 28
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Director → CIF 0
    2005-07-08 ~ 2005-07-08
    OF - Director → CIF 0
    2010-03-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 29
    Sainson, Pascal Georges Armand
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2010-05-17
    OF - Director → CIF 0
  • 30
    Wilson, David Charles Brooks
    Company Director born in November 1944
    Individual (21 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-01-05
    OF - Director → CIF 0
  • 31
    Shirrefs, Richard
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    1998-03-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 32
    Rees, Hugh Murray John, M
    Chartered Accountant born in May 1959
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 33
    Derenne, Yves Noel Pierre Joseph
    Personnel Director born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1996-09-23
    OF - Director → CIF 0
  • 34
    Gauthey, Francois
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2016-06-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 35
    Moulins, Xavier Emmanuel
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 36
    CHANNEL TUNNEL GROUP LIMITED(THE) - now 01811435
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal Uk Terminal, Ashford Road, Folkestone, Ashford Road, Folkestone, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    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
  • 37
    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
parent relation
Company in focus

EUROTUNNEL SERVICES LIMITED

Period: 1987-10-05 ~ now
Company number: 02143135
Registered names
EUROTUNNEL SERVICES LIMITED - now
PRECIS (619) LIMITED - 1987-10-05 02142732... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • EUROTUNNEL SERVICES LIMITED
    Info
    PRECIS (619) LIMITED - 1987-10-05
    Registered number 02143135
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1987-06-30 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • EUROTUNNEL SERVICES LIMITED
    S
    Registered number 02143135
    Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROTUNNEL TRUSTEES LIMITED
    - now 03599754
    PANLION LIMITED - 1998-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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