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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
    Hawley, Nicholas
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Trotignon, Jean Pierre
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Huas, Herve
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 4
    Garnham, Severine Pascale
    Individual (51 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    Willacy, Josephine Kay
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Boudoussier, Michel Jean
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Mckeown, Richard Edmund
    Individual (34 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 8
    Grant, Michael John
    Born in August 1953
    Individual (60 offsprings)
    Officer
    1996-09-25 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Noulton, John David
    Born in January 1939
    Individual (27 offsprings)
    Officer
    1995-06-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 10
    Lienard, Claude Rene
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2010-03-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Chazot, Georges Christian
    Born in March 1939
    Individual (10 offsprings)
    Officer
    1994-01-17 ~ 1994-01-17
    OF - Director → CIF 0
  • 12
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Gounon, Jacques
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2005-07-08 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 15
    Burge, Roger Stanley
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2002-05-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (18 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Leriche, Yann
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Ratzer, John Peter Leo
    Born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-05-12
    OF - Director → CIF 0
  • 19
    Sainson, Pascal Georges Armand
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2010-05-17
    OF - Director → CIF 0
  • 20
    Morrison, Kenneth Glencross
    Born in January 1967
    Individual (28 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
  • 21
    Raymond, Jean Louis
    Born in February 1941
    Individual (7 offsprings)
    Officer
    2004-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Corbett, Peter Graham
    Born in November 1934
    Individual (14 offsprings)
    Officer
    1995-01-05 ~ 1996-06-27
    OF - Director → CIF 0
  • 23
    Walker, Stephen Adrian
    Born in January 1957
    Individual (43 offsprings)
    Officer
    1996-09-25 ~ 1998-07-07
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual (43 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-08-31
    OF - Secretary → CIF 0
  • 24
    Mackay, Charles Dorsey
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1999-06-18 ~ 2002-05-16
    OF - Director → CIF 0
  • 25
    Benard, Andre Pierre Jacques
    Born in August 1922
    Individual (8 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-09-02
    OF - Director → CIF 0
  • 26
    Rees, Hugh Murray John, M
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 27
    Souvras, Jean-alexis Charles Henri
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ 2016-06-20
    OF - Director → CIF 0
  • 28
    Derenne, Yves Noel Pierre Joseph
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1996-09-23
    OF - Director → CIF 0
  • 29
    Wilson, David Charles Brooks
    Born in November 1944
    Individual (21 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-01-05
    OF - Director → CIF 0
  • 30
    Shirrefs, Richard
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1998-03-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 31
    Bertrand, Alain Henri
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-06-21) ~ 2005-12-23
    OF - Director → CIF 0
  • 32
    Malpas, Robert, Sir
    Born in August 1927
    Individual (18 offsprings)
    Officer
    1996-11-01 ~ 1999-06-17
    OF - Director → CIF 0
  • 33
    Lyons, Nicola
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Gauthey, Francois
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2016-06-20 ~ 2020-05-31
    OF - Director → CIF 0
  • 35
    Moulins, Xavier Emmanuel
    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, 78 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 02405032... (more)
Recent 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 (39 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.