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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 20
  • 1
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1996-09-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Holden, Robert David
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    1996-12-10 ~ 2010-07-27
    OF - Director → CIF 0
  • 3
    Cook, John David
    Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 4
    Bond, Susannah Jong Sook
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Smith, Simon Alexander
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Marshall, Scott
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Petrovic, Nicolas
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Nunn, Ian Alan
    Finance Director born in September 1957
    Individual (24 offsprings)
    Officer
    2000-06-05 ~ 2010-05-31
    OF - Director → CIF 0
    Nunn, Ian Alan
    Individual (24 offsprings)
    Officer
    2005-07-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 9
    Cheesewright, James
    Director born in October 1962
    Individual (40 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Gareth
    Individual (19 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Hewett, Peter Graham
    Senior Executive Br Board born in August 1948
    Individual (99 offsprings)
    Officer
    1995-05-31 ~ 1996-01-25
    OF - Director → CIF 0
  • 12
    Twomey, Thomas Michael
    Individual (6 offsprings)
    Officer
    (before 1991-01-21) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 13
    Struthers, James Gavin
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    1998-01-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 14
    Horton, John Anthony
    Senior Officer British Railways Board born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1991-01-21) ~ 1995-05-31
    OF - Director → CIF 0
    Horton, John Anthony
    Accountant born in August 1943
    Individual (10 offsprings)
    1995-07-10 ~ 1996-12-10
    OF - Director → CIF 0
    Horton, John Anthony
    Accountant
    Individual (10 offsprings)
    Officer
    1995-07-10 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 15
    Brown, David Nicholas
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Victoria Mary
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 17
    Dillon Hatcher, Niul
    Individual (17 offsprings)
    Officer
    2005-09-12 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 18
    Bayley, James Mark
    Director born in September 1960
    Individual (28 offsprings)
    Officer
    2009-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 19
    Porter, Ralph Anthony
    Born in December 1931
    Individual (53 offsprings)
    Officer
    (before 1991-01-21) ~ 1995-07-18
    OF - Nominee Director → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, England
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2011-09-22 ~ 2012-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PASSENGER SERVICES LIMITED

Period: 1996-10-01 ~ 2014-01-14
Company number: 02461708 02462001
Registered names
EUROPEAN PASSENGER SERVICES LIMITED - Dissolved 02462001
Standard Industrial Classification
99999 - Dormant Company

  • EUROPEAN PASSENGER SERVICES LIMITED
    Info
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRAVEL LIMITED - 1996-10-01
    Registered number 02461708
    Times House, Bravingtons Walk, London N1 9AW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 and dissolved on 2014-01-14 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.