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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
Active 4
  • 1
    Marshall, Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cheesewright, James
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Petrovic, Nicolas
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Williams, Gareth
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Horton, John Anthony
    Senior Officer British Railways Board born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
    Horton, John Anthony
    Accountant born in August 1943
    Individual
    icon of calendar 1995-07-10 ~ 1996-12-10
    OF - Director → CIF 0
    Horton, John Anthony
    Accountant
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 3
    Brown, David Nicholas
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 4
    Struthers, James Gavin
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1999-09-03
    OF - Director → CIF 0
  • 5
    Smith, Simon Alexander
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Holden, Robert David
    Finance Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2010-07-27
    OF - Director → CIF 0
  • 7
    Cook, John David
    Accountant born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 8
    Twomey, Thomas Michael
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 9
    Wilson, Victoria Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 10
    Dillon Hatcher, Niul
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 11
    Porter, Ralph Anthony
    Born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Nominee Director → CIF 0
  • 12
    Bond, Susannah Jong Sook
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 13
    Nunn, Ian Alan
    Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2010-05-31
    OF - Director → CIF 0
    Nunn, Ian Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 14
    Bayley, James Mark
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Hewett, Peter Graham
    Senior Executive Br Board born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1996-01-25
    OF - Director → CIF 0
  • 16
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-09-22 ~ 2012-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN PASSENGER SERVICES LIMITED

Previous names
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
EUROSTAR (U.K.) LIMITED - 1996-10-01
Standard Industrial Classification
99999 - Dormant Company

  • EUROPEAN PASSENGER SERVICES LIMITED
    Info
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1996-08-08
    EUROSTAR (U.K.) LIMITED - 1996-08-08
    Registered number 02461708
    icon of addressTimes 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.