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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 8
  • 1
    Poulter, Anthony John
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Peelo, Alan Desmond
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Paul Daniel
    Born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Sachdev, Nilesh
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Seeley, Rebecca Jayne
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Dobson, Robin Richard
    Born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressGreat Minster House, Horseferry Road, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    RAILTRACK PLC - 2003-02-03
    icon of addressWaterloo General Office, Waterloo Station, London, England
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Burton, Lesley Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Rochet, Pierre Louis
    Vice President Sncf born in March 1946
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 3
    Colombaud, Bernard, Monsieur
    Pathways Technical Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1996-12-18
    OF - Director → CIF 0
    icon of calendar 1997-03-26 ~ 1998-01-28
    OF - Director → CIF 0
  • 4
    Leboeuf, Michel Rene
    Systra-Sofretu-Sofrerail V.Pre born in October 1948
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1996-12-18
    OF - Director → CIF 0
  • 5
    Bell, Walter Carlin
    Engineer born in December 1934
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Kirkland, Colin James
    Civil Engineers born in May 1936
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-06-26
    OF - Director → CIF 0
  • 7
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Barron, Paul Stuart
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 10
    Mumm, Clifford George
    Engineer born in December 1948
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1997-06-25
    OF - Director → CIF 0
  • 11
    Towers, Alan Victor
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    Markham, Nicholas Francis
    Chairman born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2022-09-26
    OF - Director → CIF 0
  • 13
    Neerhout Jr, John
    Director born in January 1931
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1995-03-10
    OF - Director → CIF 0
    Neerhout, John
    Engineer born in January 1931
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Mills, Adam Francis
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 1998-04-08
    OF - Director → CIF 0
  • 15
    Hornby, Derek Peter, Sir
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1998-04-08
    OF - Director → CIF 0
  • 16
    Bott, Stephen John
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-02-17
    OF - Director → CIF 0
  • 17
    Holden, Robert David
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Wilden, Nichola Jane
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2019-08-11
    OF - Director → CIF 0
  • 19
    Carter, John Douglas
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2006-02-09
    OF - Director → CIF 0
  • 20
    Welsby, John Kay
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Dunn, Michael Edward
    Interim Chair And Senior Independent Director born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2025-08-11
    OF - Director → CIF 0
  • 22
    Dillon, John Edward Michael
    Solicitor born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Unruh, Vincent Paul
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Whitehorn, William Elliot
    Corporate Affairs Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 1998-10-06
    OF - Director → CIF 0
  • 27
    Hawthorne, Peter
    Accountant born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2025-08-31
    OF - Director → CIF 0
    Hawthorne, Peter
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 28
    Russell, Mark Francis
    Corporate Financier born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1995-03-10
    OF - Director → CIF 0
  • 30
    Monserie, Paul
    Railway Engineer born in August 1938
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-12-18
    OF - Director → CIF 0
  • 31
    Reinhardt, Pierre
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-01-28
    OF - Director → CIF 0
  • 32
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 33
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Bostock, Richard Mark
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1996-06-25
    OF - Director → CIF 0
  • 35
    Garnham, Timothy Claude
    Development Director born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 36
    Westlake, Jeremy William
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 37
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Bowe, Colette, Dr
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 39
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-02-17
    OF - Director → CIF 0
  • 40
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1996-04-09
    OF - Director → CIF 0
  • 41
    Zieve, Jon Doron
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 42
    Kaberry, Christopher Donald, Sir
    Accountant born in March 1943
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
    Kaberry, Christopher Donald, Sir
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 43
    Scott, Jonathan Prestwich
    Banker born in May 1948
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1997-01-22
    OF - Director → CIF 0
  • 44
    Picard, Roger Joseph
    Engineer born in July 1945
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1997-06-25
    OF - Director → CIF 0
    icon of calendar 1997-06-25 ~ 2001-09-27
    OF - Director → CIF 0
  • 45
    Phillips, Simon Dennis
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 46
    Joy, David
    Town Planner born in January 1954
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 47
    Azema, David Francois
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 1999-02-17
    OF - Director → CIF 0
  • 48
    Hickson, Peter Charles Fletcher
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 49
    Reeves, Alexander Lloyd
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 50
    Wakefield, Nicholas Jeremy
    Banker born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 51
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1996-10-02
    OF - Director → CIF 0
    icon of calendar 1996-10-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 52
    Clement Davies, Christopher Alan Geraint
    Investment Banker
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 53
    Dick, Alastair Campbell
    Transport Planner born in March 1937
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-03-31
    OF - Director → CIF 0
    Dick, Alastair Campbell
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 54
    Jordan, Stephen Robert
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 55
    Bayley, James Mark
    Finance Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 56
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 57
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-08 ~ 1994-09-22
    PE - Nominee Secretary → CIF 0
  • 58
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1994-09-22 ~ 1995-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON & CONTINENTAL RAILWAYS LIMITED

Previous name
PRECIS (1289) LIMITED - 1994-10-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • LONDON & CONTINENTAL RAILWAYS LIMITED
    Info
    PRECIS (1289) LIMITED - 1994-10-20
    Registered number 02966054
    icon of address20 Cranbourn Street, 2nd Floor, London WC2H 7AA
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • LONDON & CONTINENTAL RAILWAYS LIMITED
    S
    Registered number 02966054
    icon of address1, Kemble Street, London, England, WC2B 4AN
    Private Limited Company in England And Wales, England
    CIF 1
  • LONDON & CONTINENTAL RAILWAYS LIMITED
    S
    Registered number 02966054
    icon of address20, Cranbourn Street, London, England, WC2H 7AA
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    PRECIS (2731) LIMITED - 2007-11-28
    icon of address20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    PRECIS (2729) LIMITED - 2007-11-28
    icon of address20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PRECIS (2001) LIMITED - 2002-01-14
    icon of address20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PRECIS (2609) LIMITED - 2006-07-21
    icon of address20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address20 Cranbourn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 George Square, Glasgow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address20 Cranbourn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address20 Cranbourn Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    WHITTLES PROPERTIES TRENT & DERWENT LIMITED - 2015-04-01
    icon of address20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of address20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of address20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address20 Cranbourn Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2025-03-31
    CIF 9 - Ownership of shares – 75% or more → OE

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