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 3
  • 1
    Brown, Andrew
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Chanussot, Guillaume Robert Emilien
    Chief Executive born in February 1983
    Individual (16 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Immeuble Sereinis, 32 Boulevard Gallieni, 92130, Issy-les-moulineaux, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    2021-07-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Rambaud, Louis Frederic Marie Joseph
    Business Executive born in July 1988
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Warrell, Kevin Steven
    Corporate Planner born in February 1960
    Individual
    Officer
    1996-10-13 ~ 1998-10-07
    OF - Director → CIF 0
  • 4
    Johnson, Cyril Francis
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 5
    Garrett, Caroline
    Legal Adviser And Company Secr
    Individual
    Officer
    2007-05-01 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 6
    Jaffard, Pierre
    Director born in February 1975
    Individual
    Officer
    2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Grant, Stephen Richard
    Manager born in April 1948
    Individual
    Officer
    1998-10-07 ~ 2000-09-28
    OF - Director → CIF 0
  • 8
    Fearn, Anthony Richard
    Railway Director born in July 1955
    Individual
    Officer
    1995-01-06 ~ 1996-10-13
    OF - Director → CIF 0
    Fearn, Anthony Richard
    Managing Director born in July 1955
    Individual
    1996-10-13 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Cameron, Euan Alexander Robert
    Director Commercial British Ra born in August 1953
    Individual (4 offsprings)
    Officer
    1995-01-06 ~ 1996-10-13
    OF - Director → CIF 0
  • 10
    Brousse, Olivier
    Managing Director born in February 1965
    Individual
    Officer
    1998-10-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Girre, Xavier Rene Louis
    Finance Director born in February 1969
    Individual
    Officer
    2007-11-14 ~ 2011-08-18
    OF - Director → CIF 0
  • 12
    Town, John
    Financial Controller born in September 1947
    Individual
    Officer
    1995-01-06 ~ 1996-10-13
    OF - Director → CIF 0
    Town, John
    Bn2 7dl
    Individual
    Officer
    1996-10-13 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 13
    Porter, Ralph Anthony
    Company Secretary born in December 1931
    Individual
    Officer
    1995-01-06 ~ 1995-01-06
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Consultant born in December 1931
    Individual
    1996-10-07 ~ 1996-10-13
    OF - Director → CIF 0
  • 14
    Giuntini, Dominique
    Finance Director born in December 1947
    Individual
    Officer
    1996-10-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Muir, George Watson
    Managing Director born in February 1943
    Individual
    Officer
    1998-03-16 ~ 1998-10-07
    OF - Director → CIF 0
  • 16
    Young, Craig Alexander
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 17
    Horton, Charles Stuart
    Operation Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2001-08-30
    OF - Director → CIF 0
    2001-09-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Foster, Michael
    Individual
    Officer
    2017-03-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 19
    Jenner, Terence Anthony
    Senior Exec Br Board born in January 1950
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 20
    Nelson, John Graeme
    Senior Executive British Board born in June 1947
    Individual (4 offsprings)
    Officer
    1995-01-06 ~ 1996-10-13
    OF - Director → CIF 0
  • 21
    Harrison Mee, Geoffrey Brian
    Chief Operating Officer
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2000-07-06
    OF - Director → CIF 0
  • 22
    Morrell, Siobhan Mary
    Finance Director born in May 1977
    Individual
    Officer
    2020-01-02 ~ 2021-08-12
    OF - Director → CIF 0
  • 23
    Brogden, Peter Ian
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2011-08-18 ~ 2020-01-02
    OF - Director → CIF 0
  • 24
    Taylor, Keith William
    Secretary
    Individual (8 offsprings)
    Officer
    2006-01-27 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 25
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Estragnat, Chantal
    Individual
    Officer
    1998-09-25 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 27
    Eades, Jenny Allen
    Solicitor
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 28
    Griffin-smith, David Garth
    Company Secretary born in April 1945
    Individual
    Officer
    1995-01-06 ~ 1995-01-06
    OF - Director → CIF 0
  • 29
    Stanisic, Jack
    Individual (7 offsprings)
    Officer
    2011-08-18 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 30
    Stevens, Nigel William Haines
    Ceo born in October 1965
    Individual (9 offsprings)
    Officer
    2011-08-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 31
    Webster, James Colin Eden
    Director born in March 1936
    Individual
    Officer
    1996-10-13 ~ 1999-04-28
    OF - Director → CIF 0
  • 32
    Hewett, Peter Graham
    Senior Executive British Rail
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1996-10-13
    OF - Secretary → CIF 0
  • 33
    Bonney, Heather Jane
    Individual
    Officer
    1995-01-06 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 34
    Hurel, Antoine
    Chairman born in August 1948
    Individual
    Officer
    1996-10-13 ~ 2012-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CONNEX SOUTH EASTERN

Previous names
CONNEX SOUTH EASTERN LIMITED - 2012-04-26
THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
  • CONNEX SOUTH EASTERN
    Info
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    Registered number 03006571
    Prospect Park, Broughton Way, Harrogate HG2 7NY
    Private Unlimited Company incorporated on 1995-01-06 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.