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
    Swan, Richard
    Individual (27 offsprings)
    Officer
    2024-08-12 ~ now
    OF - secretary → CIF 0
  • 2
    Verwer, Hendrikus Petrus Maria
    Managing Director born in March 1960
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2009-12-04 ~ now
    OF - director → CIF 0
  • 4
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Cross, Ian
    Senior Executive British Railw born in July 1948
    Individual
    Officer
    1995-02-13 ~ 1996-05-26
    OF - director → CIF 0
  • 3
    Warrell, Kevin Steven
    Planner born in February 1960
    Individual
    Officer
    1996-06-12 ~ 1998-10-07
    OF - director → CIF 0
  • 4
    Johnson, Cyril Francis
    Individual (3 offsprings)
    Officer
    1996-05-26 ~ 1997-04-02
    OF - secretary → CIF 0
  • 5
    Mayne, Peter Robert
    Finance Director born in July 1955
    Individual
    Officer
    2002-01-07 ~ 2014-03-14
    OF - director → CIF 0
  • 6
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - director → CIF 0
  • 7
    Eccles, Graham Charles
    Railwayman born in July 1946
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1996-05-26
    OF - director → CIF 0
  • 8
    Sawyer, David William
    Engineering Director Rail born in January 1949
    Individual (1 offspring)
    Officer
    2001-08-26 ~ 2006-03-31
    OF - director → CIF 0
  • 9
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    2001-08-26 ~ 2004-12-31
    OF - director → CIF 0
  • 10
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual
    Officer
    2005-10-26 ~ 2011-02-01
    OF - director → CIF 0
  • 11
    Grant, Stephen Richard
    Transport Management born in April 1948
    Individual
    Officer
    1998-10-07 ~ 2000-09-28
    OF - director → CIF 0
  • 12
    Brousse, Olivier
    Commercial Director Transport born in February 1965
    Individual
    Officer
    1999-07-22 ~ 2001-08-26
    OF - director → CIF 0
  • 13
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2006-07-01 ~ 2024-08-12
    OF - secretary → CIF 0
  • 14
    Masson, Michel Laurent
    Chief Financial Cont born in December 1968
    Individual
    Officer
    2006-10-06 ~ 2009-09-11
    OF - director → CIF 0
  • 15
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    2001-08-26 ~ 2006-07-08
    OF - director → CIF 0
  • 16
    Giuntini, Dominique
    Directeur Financier born in December 1947
    Individual
    Officer
    1996-06-12 ~ 2001-08-26
    OF - director → CIF 0
  • 17
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    2015-12-06 ~ 2017-12-10
    OF - director → CIF 0
  • 18
    Burchell, Christopher Derek Dyne
    Managing Director born in December 1973
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2014-08-15
    OF - director → CIF 0
  • 19
    Horton, Charles Stuart
    Operation Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2001-08-26
    OF - director → CIF 0
    Horton, Charles Stuart
    Managing Director born in July 1964
    Individual (1 offspring)
    2003-03-03 ~ 2006-03-31
    OF - director → CIF 0
  • 20
    Magnan, Yves
    International General Manager born in May 1948
    Individual
    Officer
    2001-08-26 ~ 2005-10-26
    OF - director → CIF 0
  • 21
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - director → CIF 0
  • 22
    Vandevyver, Nicolas Luc Daniel
    Finance Director born in August 1964
    Individual
    Officer
    2009-12-04 ~ 2015-06-11
    OF - director → CIF 0
  • 23
    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
  • 24
    Nelson, John Graeme
    Senior Executive born in June 1947
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1996-05-26
    OF - director → CIF 0
  • 25
    Deghaye, Jean-pierre
    Development Director born in September 1948
    Individual
    Officer
    2001-08-26 ~ 2007-10-05
    OF - director → CIF 0
  • 26
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2017-12-10
    OF - director → CIF 0
  • 27
    Cooper, Gary Richard
    Senior Executive British Railw born in February 1960
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 1996-05-26
    OF - director → CIF 0
  • 28
    Butcher, Ian Philip
    Director 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
  • 29
    Harrison Mee, Geoffrey Brian
    Managing Director
    Individual (1 offspring)
    Officer
    1996-05-26 ~ 2000-07-06
    OF - director → CIF 0
  • 30
    Swift, Nicholas
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - director → CIF 0
  • 31
    Estragnat, Chantal
    Individual
    Officer
    1999-07-28 ~ 2001-08-26
    OF - secretary → CIF 0
  • 32
    Franks, David Raymond
    Senior Executive born in May 1957
    Individual (1 offspring)
    Officer
    2001-08-26 ~ 2003-02-28
    OF - director → CIF 0
  • 33
    Smith, Thomas William Mclardy
    Railway Executive born in May 1957
    Individual
    Officer
    2006-08-07 ~ 2010-12-31
    OF - director → CIF 0
  • 34
    Roche, Anthony Douglas
    Senior Executive British Rail born in August 1943
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1996-05-26
    OF - director → CIF 0
  • 35
    Richon, Stephane Andre
    Director born in June 1952
    Individual
    Officer
    2007-10-05 ~ 2010-05-06
    OF - director → CIF 0
  • 36
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - director → CIF 0
  • 37
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - director → CIF 0
  • 38
    Ludeman, Keith Lawrence
    Managing Director born in January 1950
    Individual (14 offsprings)
    Officer
    2001-08-26 ~ 2011-07-02
    OF - director → CIF 0
  • 39
    Webster, James Colin Eden
    Director born in March 1936
    Individual
    Officer
    1996-05-26 ~ 1999-04-28
    OF - director → CIF 0
  • 40
    Bonnec, Jean Paul
    Individual
    Officer
    1997-04-02 ~ 1999-07-28
    OF - secretary → CIF 0
  • 41
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - director → CIF 0
  • 42
    Rimmer, Malcolm Robert
    Finance Director born in April 1959
    Individual
    Officer
    2010-07-20 ~ 2015-06-11
    OF - director → CIF 0
  • 43
    Hewett, Peter Graham
    Senior Executive Brit Rail 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
  • 44
    Hurel, Antoine
    Chief Executive born in August 1948
    Individual
    Officer
    1996-05-26 ~ 2001-08-26
    OF - director → CIF 0
parent relation
Company in focus

NEW SOUTHERN RAILWAY LIMITED

Previous names
SOUTH CENTRAL LIMITED - 2004-05-28
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 - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    Registered number 03010919
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 1995-01-12 (30 years 4 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.