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

THE CHILTERN RAILWAY COMPANY LIMITED

Previous name
CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.