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 2
  • 1
    Gounon, Jacques
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ now
    OF - director → CIF 0
  • 2
    CHANNEL TUNNEL GROUP LIMITED(THE) - now
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Chazot, Georges Christian
    Group Managing Director born in March 1939
    Individual
    Officer
    1994-11-17 ~ 1998-03-27
    OF - director → CIF 0
  • 2
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - secretary → CIF 0
  • 3
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2008-11-04
    OF - director → CIF 0
  • 4
    Shirrefs, Richard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2002-05-16
    OF - director → CIF 0
  • 5
    Malpas, Robert, Sir
    Company Chairman born in August 1927
    Individual
    Officer
    1996-11-01 ~ 2000-10-13
    OF - director → CIF 0
  • 6
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - secretary → CIF 0
  • 7
    Dax, William Airlie
    Chief Commercial Officer born in August 1947
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 2004-05-31
    OF - director → CIF 0
  • 8
    Ponsolle, Patrick
    Company Chairman born in July 1944
    Individual
    Officer
    1998-03-27 ~ 2001-04-25
    OF - director → CIF 0
  • 9
    Mackenzie, William Edward
    Finance Director born in July 1949
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1995-11-27
    OF - director → CIF 0
  • 10
    Harris, Phillippa Anne
    General Manager born in August 1956
    Individual
    Officer
    1994-11-17 ~ 1996-04-23
    OF - director → CIF 0
  • 11
    Burge, Roger Stanley
    Chief Financial Officer born in October 1965
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-04-30
    OF - director → CIF 0
  • 12
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    1994-10-21 ~ 1994-11-17
    OF - director → CIF 0
  • 13
    Willacy, Josephine Kay
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2020-10-31
    OF - director → CIF 0
  • 14
    Walker, Stephen Adrian
    Individual
    Officer
    1994-11-17 ~ 1998-08-31
    OF - secretary → CIF 0
  • 15
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 1998-11-01
    OF - secretary → CIF 0
  • 16
    Corbett, Peter Graham
    Chartered Accountant born in November 1934
    Individual
    Officer
    1994-11-17 ~ 1996-06-27
    OF - director → CIF 0
  • 17
    Bertrand, Alain Henri
    Company Director born in October 1946
    Individual
    Officer
    1998-03-27 ~ 2005-12-23
    OF - director → CIF 0
  • 18
    Cunnington, Emma
    Individual
    Officer
    2015-03-25 ~ 2017-09-07
    OF - secretary → CIF 0
  • 19
    Garnett, Christopher William Maxwell
    Commercial Director born in January 1946
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1995-03-03
    OF - director → CIF 0
  • 20
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    1994-10-21 ~ 1994-11-17
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-21 ~ 1994-11-09
    PE - nominee-secretary → CIF 0
  • 22
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1994-11-09 ~ 1994-11-17
    PE - secretary → CIF 0
  • 23
    ACI SECRETARIES LIMITED
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

EUROTUNNEL FINANCIAL SERVICES LIMITED

Previous names
LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
PRECIS (1299) LIMITED - 1994-11-17
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 - 1994-11-17
    Registered number 02982116
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    Private Limited Company incorporated on 1994-10-21 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.