logo
explain how to read the page

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 4
  • 1
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (25 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Richard
    Individual (27 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    CROSSCO (234) LIMITED - 1996-12-12 03320005, 03588288, 03835925
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Jenner, Terence Anthony
    Born in January 1950
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 2
    Down, Keith
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Nelson, John Graeme
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1996-05-26
    OF - Director → CIF 0
  • 5
    Hurel, Antoine
    Born in August 1948
    Individual
    Officer
    1996-05-26 ~ 2001-08-26
    OF - Director → CIF 0
  • 6
    Giuntini, Dominique
    Born in December 1947
    Individual
    Officer
    1996-06-12 ~ 2001-08-26
    OF - Director → CIF 0
  • 7
    Deghaye, Jean-pierre
    Born in September 1948
    Individual
    Officer
    2001-08-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    Bonnec, Jean Paul
    Individual
    Officer
    1997-04-02 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 9
    Cross, Ian
    Born in July 1948
    Individual
    Officer
    1995-02-13 ~ 1996-05-26
    OF - Director → CIF 0
  • 10
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual
    Officer
    2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Butcher, Ian Philip
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-08-26 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    2001-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Masson, Michel Laurent
    Born in December 1968
    Individual
    Officer
    2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 14
    Roche, Anthony Douglas
    Born in August 1943
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1996-05-26
    OF - Director → CIF 0
  • 15
    Harrison Mee, Geoffrey Brian
    Individual
    Officer
    1996-05-26 ~ 2000-07-06
    OF - Director → CIF 0
  • 16
    Vandevyver, Nicolas Luc Daniel
    Born in August 1964
    Individual
    Officer
    2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 17
    Webster, James Colin Eden
    Born in March 1936
    Individual
    Officer
    1996-05-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 18
    Cooper, Gary Richard
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 1996-05-26
    OF - Director → CIF 0
  • 19
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Richon, Stephane Andre
    Born in June 1952
    Individual
    Officer
    2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 21
    Estragnat, Chantal
    Individual
    Officer
    1999-07-28 ~ 2001-08-26
    OF - Secretary → CIF 0
  • 22
    Grant, Stephen Richard
    Born in April 1948
    Individual
    Officer
    1998-10-07 ~ 2000-09-28
    OF - Director → CIF 0
  • 23
    Brian, Elodie Marie Francoise
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 24
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual
    Officer
    2001-08-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Brown, David Allen
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    Horton, Charles Stuart
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2001-08-26
    OF - Director → CIF 0
    2003-03-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Ferguson, Carolyn
    Individual (109 offsprings)
    Officer
    2006-07-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 28
    Warrell, Kevin Steven
    Born in February 1960
    Individual
    Officer
    1996-06-12 ~ 1998-10-07
    OF - Director → CIF 0
  • 29
    Hodgson, Charles Anthony
    Born in July 1979
    Individual
    Officer
    2015-12-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 30
    Butcher, Simon Patrick
    Born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Sawyer, David William
    Born in January 1949
    Individual
    Officer
    2001-08-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Eccles, Graham Charles
    Born in July 1946
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1996-05-26
    OF - Director → CIF 0
  • 33
    Johnson, Cyril Francis
    Individual (3 offsprings)
    Officer
    1996-05-26 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 34
    Schreyer, Christian
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 35
    Franks, David Raymond
    Born in May 1957
    Individual (1 offspring)
    Officer
    2001-08-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 36
    Rimmer, Malcolm Robert
    Born in April 1959
    Individual
    Officer
    2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 37
    Magnan, Yves
    Born in May 1948
    Individual
    Officer
    2001-08-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 38
    Mayne, Peter Robert
    Born in July 1955
    Individual
    Officer
    2002-01-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 39
    Moyes, Christopher
    Born in July 1949
    Individual
    Officer
    2001-08-26 ~ 2006-07-08
    OF - Director → CIF 0
  • 40
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2001-08-26 ~ 2011-07-02
    OF - Director → CIF 0
  • 41
    Jeantet, Patrick Raymond
    Born in April 1960
    Individual
    Officer
    2005-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 42
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1995-01-31
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1996-05-26
    OF - Secretary → CIF 0
  • 43
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 44
    Brousse, Olivier
    Born in February 1965
    Individual
    Officer
    1999-07-22 ~ 2001-08-26
    OF - Director → CIF 0
parent relation
Company in focus

NEW SOUTHERN RAILWAY LIMITED

Linked company numbers found in government register: 03010919, 04173713
Previous names
SOUTH CENTRAL LIMITED - 2004-05-28 04173355, 04173713
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • NEW SOUTHERN RAILWAY LIMITED
    Info
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2004-05-28
    NETWORK SOUTHCENTRAL LIMITED - 2004-05-28
    Registered number 03010919
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-12 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.