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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 26
  • 1
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1994-10-21 ~ 1994-11-17
    OF - Director → CIF 0
  • 2
    Garnham, Severine Pascale
    Individual (51 offsprings)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 3
    Willacy, Josephine Kay
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2008-11-04 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Dillon, John Edward Michael
    Born in March 1963
    Individual (149 offsprings)
    Officer
    1994-10-21 ~ 1994-11-17
    OF - Director → CIF 0
  • 5
    Mckeown, Richard Edmund
    Individual (34 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 6
    Merrens, Deborah
    Born in June 1965
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Dax, William Airlie
    Born in August 1947
    Individual (38 offsprings)
    Officer
    1995-11-27 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Chazot, Georges Christian
    Born in March 1939
    Individual (10 offsprings)
    Officer
    1994-11-17 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (15 offsprings)
    Officer
    1994-11-17 ~ 1995-03-03
    OF - Director → CIF 0
  • 10
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Gounon, Jacques
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Cunnington, Emma
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 13
    Burge, Roger Stanley
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2002-05-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Mackenzie, William Edward
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1994-11-30 ~ 1995-11-27
    OF - Director → CIF 0
  • 15
    Corbett, Peter Graham
    Born in November 1934
    Individual (14 offsprings)
    Officer
    1994-11-17 ~ 1996-06-27
    OF - Director → CIF 0
  • 16
    Walker, Stephen Adrian
    Individual (43 offsprings)
    Officer
    1994-11-17 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 17
    Ponsolle, Patrick
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1998-03-27 ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Schuller, Michael
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2004-05-31 ~ 2008-11-04
    OF - Director → CIF 0
  • 19
    Harris, Phillippa Anne
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1994-11-17 ~ 1996-04-23
    OF - Director → CIF 0
  • 20
    Shirrefs, Richard
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1998-03-27 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Bertrand, Alain Henri
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1998-03-27 ~ 2005-12-23
    OF - Director → CIF 0
  • 22
    Malpas, Robert, Sir
    Born in August 1927
    Individual (18 offsprings)
    Officer
    1996-11-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 23
    CHANNEL TUNNEL GROUP LIMITED(THE) - now 01811435
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, England
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-21 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1994-11-09 ~ 1994-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROTUNNEL FINANCIAL SERVICES LIMITED

Period: 2008-11-13 ~ now
Company number: 02982116
Registered names
EUROTUNNEL FINANCIAL SERVICES LIMITED - now
PRECIS (1299) LIMITED - 1994-11-17 03658900... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • EUROTUNNEL FINANCIAL SERVICES LIMITED
    Info
    LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
    PRECIS (1299) LIMITED - 2008-11-13
    Registered number 02982116
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.