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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 45
  • 1
    Lezala, Andrew Peter
    Chartered Engineer born in December 1955
    Individual (13 offsprings)
    Officer
    2003-11-24 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Hurrell, Stephen Glynn
    Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    1997-10-27 ~ 2001-03-30
    OF - Director → CIF 0
    2001-10-15 ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    Mckeever, Michael Stuart
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Entwistle, Richard William
    Company Director born in March 1953
    Individual (41 offsprings)
    Officer
    2005-10-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 5
    Nicholls, Richard Charles Alan
    Senior Ececutive born in October 1949
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    Northard, Martin William
    Human Resources Director born in March 1955
    Individual (8 offsprings)
    Officer
    2001-10-15 ~ 2004-06-16
    OF - Director → CIF 0
    2004-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Thornton, Richard Michael
    Chartered Engineer born in July 1953
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Douglas, David
    Civil Engineering Manager born in March 1953
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 1999-04-19
    OF - Director → CIF 0
  • 9
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (18 offsprings)
    Officer
    1998-03-03 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Purcell, Alfred Paul
    Senior Railway Executive born in July 1941
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 11
    Shaw, Brian Henry
    Human Resources Manager
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 12
    Cornell, Jim Scott
    Senior Railway Executive born in August 1939
    Individual (28 offsprings)
    Officer
    1994-11-28 ~ 1996-07-23
    OF - Director → CIF 0
  • 13
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2004-04-20 ~ 2005-03-09
    OF - Director → CIF 0
  • 14
    Williams, Stephen
    Personnel Director born in January 1961
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Hyde, Kevin Oliver
    Director born in August 1945
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2004-09-28
    OF - Director → CIF 0
  • 16
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (32 offsprings)
    Officer
    1998-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 17
    Johnson, Robert Nigel
    Director born in March 1958
    Individual (112 offsprings)
    Officer
    1997-11-12 ~ 2004-06-15
    OF - Director → CIF 0
  • 18
    Clarke, Robert John
    Railways Operation Director born in July 1949
    Individual (9 offsprings)
    Officer
    1998-03-03 ~ 2001-10-15
    OF - Director → CIF 0
  • 19
    Broadbent, Noel
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    1998-08-17 ~ 1999-04-19
    OF - Director → CIF 0
    2001-07-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Brazier, Martin
    Commercial Director born in December 1961
    Individual (20 offsprings)
    Officer
    2001-07-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Saunders, Frederick Francis
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 1997-05-29
    OF - Director → CIF 0
  • 22
    Chappell, Andrew Philip
    Uk Senior Executive B R Board born in July 1955
    Individual (2 offsprings)
    Officer
    1996-07-03 ~ 1996-07-23
    OF - Director → CIF 0
  • 23
    Houghton, Michael David
    Chartered Mechanical Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 24
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    1997-05-29 ~ 1998-03-03
    OF - Director → CIF 0
    2000-03-23 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1997-05-29 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 25
    Hewett, Peter Graham
    Senior Executive B R Board born in August 1948
    Individual (99 offsprings)
    Officer
    1996-04-01 ~ 1996-07-23
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1994-11-28 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 26
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 1997-10-20
    OF - Director → CIF 0
  • 27
    Porter, Ralph Anthony
    Con born in December 1931
    Individual (53 offsprings)
    Officer
    1996-07-19 ~ 1996-07-23
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Con
    Individual (53 offsprings)
    Officer
    1996-07-19 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 28
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    1997-05-29 ~ 1998-03-03
    OF - Director → CIF 0
  • 29
    Keegan, James
    Accountant born in July 1951
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2001-10-15
    OF - Director → CIF 0
  • 30
    Harvie, Hugh Wright
    Commercial Manager born in July 1945
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 1997-05-29
    OF - Director → CIF 0
  • 31
    Barber, Stephen John
    Senior Executive/B R Board born in July 1956
    Individual (14 offsprings)
    Officer
    1995-11-14 ~ 1996-07-23
    OF - Director → CIF 0
  • 32
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in March 1954
    Individual (224 offsprings)
    Officer
    2001-09-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Ives, Charles Edmund
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2005-01-28
    OF - Director → CIF 0
  • 34
    Hand, Jeremy
    Company Director born in October 1961
    Individual (59 offsprings)
    Officer
    1997-05-29 ~ 1997-10-20
    OF - Director → CIF 0
  • 35
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (61 offsprings)
    Officer
    2008-04-23 ~ 2015-06-29
    OF - Director → CIF 0
  • 36
    Lee, John Philip
    Railway Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1999-04-19
    OF - Director → CIF 0
  • 37
    Doyle, Robert John
    Chartered Civil Engineer born in March 1955
    Individual (11 offsprings)
    Officer
    2001-10-15 ~ 2004-06-16
    OF - Director → CIF 0
  • 38
    Richardson, Peter Miles
    Civil Engineer born in December 1954
    Individual (19 offsprings)
    Officer
    1997-10-27 ~ 1998-09-28
    OF - Director → CIF 0
  • 39
    Gordon, Ray
    Chartered Quantity Surveyor born in October 1960
    Individual (40 offsprings)
    Officer
    2004-06-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 40
    Davies, William Richard
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 41
    Ewen, Robert John Tuch
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 42
    Snowdon, John Watson Teasdale
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 43
    Doggett, David Philip
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 1999-05-28
    OF - Director → CIF 0
  • 44
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ 2015-06-18
    OF - Director → CIF 0
  • 45
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    1999-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

02995468 LIMITED

Period: 2014-12-31 ~ 2015-12-29
Company number: 02995468
Registered names
02995468 LIMITED - Dissolved
Standard Industrial Classification
4525 - Other Special Trades Construction

  • 02995468 LIMITED
    Info
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2014-12-31
    WESTERN TRACK RENEWALS COMPANY LIMITED - 2014-12-31
    Registered number 02995468
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2015-12-29 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.