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
    Leriche, Yann
    Ceo Of Getlink born in June 1973
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 2
    CHANNEL TUNNEL GROUP LIMITED(THE) - now
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal Uk Terminal, Ashford Road, Folkestone, Ashford Road, Folkestone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Morton, Robert Alastair Newton, Sir
    Company Chairman born in January 1938
    Individual
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 2
    Gauthey, Francois
    Director born in July 1962
    Individual
    Officer
    2016-06-20 ~ 2020-05-31
    OF - director → CIF 0
  • 3
    Chazot, Georges Christian
    Group Chief Executive born in March 1939
    Individual
    Officer
    1994-01-17 ~ 1994-01-17
    OF - director → CIF 0
  • 4
    Garnham, Severine Pascale
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - secretary → CIF 0
    Garnham, Severine Pascale
    Individual (1 offspring)
    2010-12-31 ~ 2014-03-19
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 5
    Souvras, Jean-alexis Charles Henri
    Director born in January 1951
    Individual
    Officer
    2010-03-16 ~ 2016-06-20
    OF - director → CIF 0
  • 6
    Shirrefs, Richard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2004-04-07
    OF - director → CIF 0
  • 7
    Malpas, Robert, Sir
    Company Chairman born in August 1927
    Individual
    Officer
    1996-11-01 ~ 1999-06-17
    OF - director → CIF 0
  • 8
    Noulton, John David
    Director Of Public Affairs born in January 1939
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1998-03-27
    OF - director → CIF 0
  • 9
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - secretary → CIF 0
  • 10
    Lienard, Claude Rene
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2012-08-31
    OF - director → CIF 0
  • 11
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (95 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
  • 12
    Hawley, Nicholas
    Hr Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2020-05-31
    OF - director → CIF 0
  • 13
    Trotignon, Jean Pierre
    Engineer born in October 1950
    Individual
    Officer
    2006-02-01 ~ 2009-05-12
    OF - director → CIF 0
  • 14
    Gounon, Jacques
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ 2016-06-20
    OF - director → CIF 0
  • 15
    Burge, Roger Stanley
    Chief Financial Officer born in October 1965
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-04-30
    OF - director → CIF 0
  • 16
    Boudoussier, Michel Jean
    Chief Operating Officer born in October 1963
    Individual
    Officer
    2010-05-17 ~ 2021-09-01
    OF - director → CIF 0
  • 17
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    1999-06-18 ~ 2002-05-16
    OF - director → CIF 0
  • 18
    Willacy, Josephine Kay
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2016-06-20
    OF - director → CIF 0
  • 19
    Wilson, David Charles Brooks
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-01-05
    OF - director → CIF 0
  • 20
    Benard, Andre Pierre Jacques
    Company Director born in August 1922
    Individual
    Officer
    ~ 1994-09-02
    OF - director → CIF 0
  • 21
    Ratzer, John Peter Leo
    Group Company Secretary born in May 1939
    Individual
    Officer
    ~ 1995-05-12
    OF - director → CIF 0
  • 22
    Walker, Stephen Adrian
    Company Secretary born in January 1957
    Individual
    Officer
    1996-09-25 ~ 1998-07-07
    OF - director → CIF 0
    Walker, Stephen Adrian
    Individual
    Officer
    ~ 1998-08-31
    OF - secretary → CIF 0
  • 23
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - secretary → CIF 0
  • 24
    Corbett, Peter Graham
    Chartered Accountant born in November 1934
    Individual
    Officer
    1995-01-05 ~ 1996-06-27
    OF - director → CIF 0
  • 25
    Bertrand, Alain Henri
    Company Director born in October 1946
    Individual
    Officer
    ~ 2005-12-23
    OF - director → CIF 0
  • 26
    Cunnington, Emma
    Individual
    Officer
    2015-03-25 ~ 2017-09-07
    OF - secretary → CIF 0
  • 27
    Huas, Herve
    Director born in July 1953
    Individual
    Officer
    2004-06-28 ~ 2005-07-08
    OF - director → CIF 0
  • 28
    Derenne, Yves Noel Pierre Joseph
    Personnel Director born in December 1943
    Individual
    Officer
    ~ 1996-09-23
    OF - director → CIF 0
  • 29
    Rees, Hugh Murray John, M
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2016-06-20
    OF - director → CIF 0
  • 30
    Raymond, Jean Louis
    Director born in February 1941
    Individual
    Officer
    2004-04-15 ~ 2005-07-08
    OF - director → CIF 0
  • 31
    Sainson, Pascal Georges Armand
    Director born in October 1957
    Individual
    Officer
    2009-05-12 ~ 2010-05-17
    OF - director → CIF 0
  • 32
    Grant, Michael John
    Group Treasurer born in August 1953
    Individual (7 offsprings)
    Officer
    1996-09-25 ~ 1998-03-27
    OF - director → CIF 0
  • 33
    Moulins, Xavier Emmanuel
    Director born in May 1971
    Individual
    Officer
    2016-06-20 ~ 2019-03-29
    OF - director → CIF 0
  • 34
    ACI SECRETARIES LIMITED
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

EUROTUNNEL SERVICES LIMITED

Previous name
PRECIS (619) LIMITED - 1987-10-05
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 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 1
  • PANLION LIMITED - 1998-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.