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 6
  • 1
    Seeley, Rebecca Jayne
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Hawthorne, Peter
    Accountant born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Hawthorne, Peter
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunn, Michael Edward
    Interim Chair And Senior Independent Director born in June 1968
    Individual (17 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Sachdev, Nilesh
    Non-Executive Director born in November 1958
    Individual (6 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Poulter, Anthony John
    Non Executive Director born in January 1958
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Great Minster House, Horseferry Road, London, England
    Corporate (25 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 55
  • 1
    Colombaud, Bernard, Monsieur
    Pathways Technical Director born in February 1949
    Individual
    Officer
    1996-05-23 ~ 1996-12-18
    OF - Director → CIF 0
    1997-03-26 ~ 1998-01-28
    OF - Director → CIF 0
  • 2
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    1996-07-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Leboeuf, Michel Rene
    Systra-Sofretu-Sofrerail V.Pre born in October 1948
    Individual
    Officer
    1996-10-02 ~ 1996-12-18
    OF - Director → CIF 0
  • 4
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Bayley, James Mark
    Finance Director born in September 1960
    Individual (8 offsprings)
    Officer
    2003-05-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Neerhout Jr, John
    Director born in January 1931
    Individual
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Director → CIF 0
    Neerhout, John
    Engineer born in January 1931
    Individual
    Officer
    1996-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Jordan, Stephen Robert
    Company Director born in February 1950
    Individual
    Officer
    2008-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Barron, Paul Stuart
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Dick, Alastair Campbell
    Transport Planner born in March 1937
    Individual
    Officer
    1995-03-10 ~ 1996-03-31
    OF - Director → CIF 0
    Dick, Alastair Campbell
    Individual
    Officer
    1995-10-10 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual
    Officer
    2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Bostock, Richard Mark
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 1996-06-25
    OF - Director → CIF 0
  • 12
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1996-04-09 ~ 1996-10-02
    OF - Director → CIF 0
    1996-10-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Russell, Mark Francis
    Corporate Financier born in May 1960
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Kaberry, Christopher Donald, Sir
    Accountant born in March 1943
    Individual
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Director → CIF 0
    Kaberry, Christopher Donald, Sir
    Individual
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Garnham, Timothy Claude
    Development Director born in October 1956
    Individual (28 offsprings)
    Officer
    2014-06-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 16
    Hornby, Derek Peter, Sir
    Company Director born in January 1930
    Individual
    Officer
    1995-03-10 ~ 1998-04-08
    OF - Director → CIF 0
  • 17
    Monserie, Paul
    Railway Engineer born in August 1938
    Individual
    Officer
    1995-03-10 ~ 1996-12-18
    OF - Director → CIF 0
  • 18
    Burton, Lesley Elizabeth
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 19
    Scott, Jonathan Prestwich
    Banker born in April 1948
    Individual
    Officer
    1996-07-24 ~ 1997-01-22
    OF - Director → CIF 0
  • 20
    Azema, David Francois
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1999-02-17
    OF - Director → CIF 0
  • 21
    Wilden, Nichola Jane
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2019-08-11
    OF - Director → CIF 0
  • 22
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 23
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2005-11-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Markham, Nicholas Francis
    Chairman born in February 1968
    Individual (17 offsprings)
    Officer
    2019-04-02 ~ 2022-09-26
    OF - Director → CIF 0
  • 25
    Kirkland, Colin James
    Civil Engineers born in April 1936
    Individual
    Officer
    1995-03-10 ~ 1996-06-26
    OF - Director → CIF 0
  • 26
    Phillips, Simon Dennis
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 27
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    1995-12-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    1994-09-08 ~ 1995-03-10
    OF - Director → CIF 0
  • 29
    Welsby, John Kay
    Retired born in May 1938
    Individual
    Officer
    1999-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Unruh, Vincent Paul
    Company Director born in September 1948
    Individual
    Officer
    2001-09-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 31
    Carter, John Douglas
    Company Director born in February 1946
    Individual
    Officer
    1997-06-25 ~ 2006-02-09
    OF - Director → CIF 0
  • 32
    Clement Davies, Christopher Alan Geraint
    Investment Banker
    Individual
    Officer
    1995-03-10 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 33
    Bott, Stephen John
    Company Director born in November 1951
    Individual
    Officer
    1997-07-31 ~ 1999-02-17
    OF - Director → CIF 0
  • 34
    Bell, Walter Carlin
    Engineer born in November 1934
    Individual
    Officer
    2003-06-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Mumm, Clifford George
    Engineer born in December 1948
    Individual
    Officer
    1996-09-03 ~ 1997-06-25
    OF - Director → CIF 0
  • 36
    Bowe, Colette, Dr
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 37
    Zieve, Jon Doron
    Manager born in March 1950
    Individual
    Officer
    1995-12-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 38
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1998-04-08
    OF - Director → CIF 0
  • 39
    Wakefield, Nicholas Jeremy
    Banker born in February 1947
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 40
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1995-03-10 ~ 1996-04-09
    OF - Director → CIF 0
  • 41
    Towers, Alan Victor
    Company Director born in March 1942
    Individual
    Officer
    1997-09-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 42
    Reinhardt, Pierre
    Company Director born in October 1943
    Individual
    Officer
    1997-03-26 ~ 1998-01-28
    OF - Director → CIF 0
  • 43
    Picard, Roger Joseph
    Engineer born in July 1945
    Individual
    Officer
    1996-09-03 ~ 1997-06-25
    OF - Director → CIF 0
    1997-06-25 ~ 2001-09-27
    OF - Director → CIF 0
  • 44
    Whitehorn, William Elliot
    Corporate Affairs Director born in February 1960
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 1998-10-06
    OF - Director → CIF 0
  • 45
    Child, Colin Charles
    Finance Director born in October 1957
    Individual (13 offsprings)
    Officer
    1996-09-30 ~ 1999-02-17
    OF - Director → CIF 0
  • 46
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    1994-09-08 ~ 1995-03-10
    OF - Director → CIF 0
  • 47
    Hickson, Peter Charles Fletcher
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 48
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 49
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    1996-07-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 50
    Reeves, Alexander Lloyd
    Director born in June 1974
    Individual
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 51
    Rochet, Pierre Louis
    Vice President Sncf born in February 1946
    Individual
    Officer
    1998-07-17 ~ 1999-02-17
    OF - Director → CIF 0
  • 52
    Holden, Robert David
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    1996-10-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 53
    Joy, David
    Town Planner born in January 1954
    Individual
    Officer
    2011-04-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 54
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-08 ~ 1994-09-22
    PE - Nominee Secretary → CIF 0
  • 55
    Level 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
    20 Cranbourn Street, 2nd Floor, London WC2H 7AA
    Private Limited Company incorporated on 1994-09-08 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LONDON & CONTINENTAL RAILWAYS LIMITED
    S
    Registered number 02966054
    1, Kemble Street, London, England, WC2B 4AN
    Private Limited Company in England And Wales, England
    CIF 1
  • LONDON & CONTINENTAL RAILWAYS LIMITED
    S
    Registered number 02966054
    20, 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
    20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PRECIS (2729) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PRECIS (2609) LIMITED - 2006-07-21
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    20 Cranbourn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    1 George Square, Glasgow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    20 Cranbourn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Person with significant control
    2016-09-22 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WHITTLES PROPERTIES TRENT & DERWENT LIMITED - 2015-04-01
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.