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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 60
  • 1
    Proctor, Catherine Edwina
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2001-05-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Alexander, Mark Charles Hugh Orkell
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2004-03-15 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Booth, Christopher Paul
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 4
    Panter, Gavin Marc
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1995-02-13 ~ 1996-07-21
    OF - Director → CIF 0
  • 6
    Murphy, Stephen John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2001-05-31 ~ 2004-05-03
    OF - Director → CIF 0
    2010-12-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Riley, Alan
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Jordan, Eleni
    Born in July 1974
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2023-08-25
    OF - Director → CIF 0
  • 9
    Marjoribanks, Catriona Margaret
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-01-10 ~ 1996-07-21
    OF - Nominee Secretary → CIF 0
  • 11
    Walters, Ian George
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2001-05-31 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Doughty, Keith Eric Arthur
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 13
    Shooter, Adrian
    Born in November 1948
    Individual (35 offsprings)
    Officer
    1995-01-10 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 15
    Scott, Alexis James
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2017-03-03 ~ 2019-07-15
    OF - Director → CIF 0
  • 16
    Cross, Graham Peter
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2016-06-21
    OF - Director → CIF 0
  • 17
    Sayer, Timothy Martin
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 18
    Munden, Andrew Christopher
    Born in September 1963
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2017-03-02
    OF - Director → CIF 0
  • 19
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    2000-06-30 ~ 2003-12-30
    OF - Director → CIF 0
  • 20
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2016-08-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 21
    Davies, William Giles Russell
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2003-07-30 ~ 2004-03-15
    OF - Director → CIF 0
    Davies, William Giles Russell
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 22
    Hewitt, Mary Elisabeth Courtney
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-10-05
    OF - Director → CIF 0
  • 23
    Hyde, Ian Mark
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2023-08-02
    OF - Director → CIF 0
  • 24
    Baxter, Ian Stewart
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2009-12-07 ~ 2012-08-08
    OF - Director → CIF 0
  • 25
    Baines, Justin John
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2017-07-19
    OF - Director → CIF 0
  • 26
    Penney, David James
    Born in March 1975
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Allan, Richard Graham
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 28
    Brighouse, Robert William
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2011-05-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 29
    Edgington, Owen Ernest
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1996-07-21 ~ 1999-03-09
    OF - Director → CIF 0
  • 30
    Russell, Vanessa
    Company Director born in May 1988
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 31
    Goodall, Mark Francis
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 32
    Ward, Rebecca
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 33
    Orsman, Mark Robert
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 34
    Furlong, Amanda
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 35
    Maynard, Scott
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 36
    Bagshaw, Michael David
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2003-08-31 ~ 2005-05-24
    OF - Director → CIF 0
  • 37
    Earl, Maria Francesca
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2019-06-29 ~ 2019-06-29
    OF - Director → CIF 0
    2019-07-29 ~ 2023-01-16
    OF - Director → CIF 0
  • 38
    Baxter, Anthony John
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 39
    Baldwin, Rachel Helen
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2014-04-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 40
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 41
    Prosser, Matthew James
    Company Director born in May 1972
    Individual (12 offsprings)
    Officer
    2016-06-21 ~ 2019-07-04
    OF - Director → CIF 0
  • 42
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    1999-03-09 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 43
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2012-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 44
    Ableman, Thomas Mark
    Born in July 1961
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2016-04-10
    OF - Director → CIF 0
  • 45
    Beckett, Mark
    Born in January 1967
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2006-10-16
    OF - Director → CIF 0
    Beckett, Mark Andrew
    Individual (13 offsprings)
    Officer
    1996-06-21 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 46
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2014-04-01 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 47
    Payne, Jennifer
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2012-07-23 ~ 2017-07-19
    OF - Director → CIF 0
  • 48
    Johnson, Richard Aubrey
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 49
    Franklin, Kathryn Louise
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2006-07-27
    OF - Director → CIF 0
  • 50
    Camp, Andrew Russell
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2023-08-30 ~ 2024-11-12
    OF - Director → CIF 0
  • 51
    Stewart, Michael Ian
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 52
    Turner, Alexander Mckenzie
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1996-07-21 ~ 1999-03-09
    OF - Director → CIF 0
  • 53
    Stanwell, Rianna
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 54
    Maclennan, Richard
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2008-11-28
    OF - Director → CIF 0
  • 55
    Hamilton, Andrew Ian
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2006-01-06
    OF - Director → CIF 0
  • 56
    Rimmer, Duncan Thomas
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2016-10-04
    OF - Director → CIF 0
  • 57
    Nelson, John Graeme
    Born in June 1947
    Individual (28 offsprings)
    Officer
    1995-01-10 ~ 1996-07-21
    OF - Director → CIF 0
  • 58
    Griffin, Stuart Andrew
    Born in May 1955
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2004-03-28
    OF - Director → CIF 0
  • 59
    Allen, Anthony Douglas
    Born in August 1949
    Individual (9 offsprings)
    Officer
    1995-03-28 ~ 2012-08-26
    OF - Director → CIF 0
  • 60
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE CHILTERN RAILWAY COMPANY LIMITED

Period: 1995-02-10 ~ now
Company number: 03007939
Registered names
THE CHILTERN RAILWAY COMPANY LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • THE CHILTERN RAILWAY COMPANY LIMITED
    Info
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Registered number 03007939
    1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.