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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
Active 4
  • 1
    Swan, Richard
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    CROSSCO (234) LIMITED - 1996-12-12
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Grant, Stephen Richard
    Transport Management born in April 1948
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2000-09-28
    OF - Director → CIF 0
  • 4
    Johnson, Cyril Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-26 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 5
    Sawyer, David William
    Engineering Director Rail born in January 1949
    Individual
    Officer
    icon of calendar 2001-08-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Masson, Michel Laurent
    Chief Financial Cont born in December 1968
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Smith, Thomas William Mclardy
    Railway Executive born in May 1957
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-08-26 ~ 2006-07-08
    OF - Director → CIF 0
  • 9
    Richon, Stephane Andre
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 10
    Warrell, Kevin Steven
    Planner born in February 1960
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1998-10-07
    OF - Director → CIF 0
  • 11
    Magnan, Yves
    International General Manager born in May 1948
    Individual
    Officer
    icon of calendar 2001-08-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 12
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Estragnat, Chantal
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2001-08-26
    OF - Secretary → CIF 0
  • 14
    Burchell, Christopher Derek Dyne
    Managing Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    Franks, David Raymond
    Senior Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Cross, Ian
    Senior Executive British Railw born in July 1948
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-26
    OF - Director → CIF 0
  • 17
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Hurel, Antoine
    Chief Executive born in August 1948
    Individual
    Officer
    icon of calendar 1996-05-26 ~ 2001-08-26
    OF - Director → CIF 0
  • 19
    Mayne, Peter Robert
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 20
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 21
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 22
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 23
    Hewett, Peter Graham
    Senior Executive Brit Rail born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1995-01-31
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1996-05-26
    OF - Secretary → CIF 0
  • 24
    Brousse, Olivier
    Commercial Director Transport born in February 1965
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2001-08-26
    OF - Director → CIF 0
  • 25
    Jenner, Terence Anthony
    Senior Exec Br Board born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 26
    Horton, Charles Stuart
    Operation Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2001-08-26
    OF - Director → CIF 0
    Horton, Charles Stuart
    Managing Director born in July 1964
    Individual (2 offsprings)
    icon of calendar 2003-03-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    icon of calendar 2015-12-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 28
    Webster, James Colin Eden
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1996-05-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 29
    Ludeman, Keith Lawrence
    Managing Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-08-26 ~ 2011-07-02
    OF - Director → CIF 0
  • 30
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 31
    Rimmer, Malcolm Robert
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 32
    Harrison Mee, Geoffrey Brian
    Managing Director
    Individual
    Officer
    icon of calendar 1996-05-26 ~ 2000-07-06
    OF - Director → CIF 0
  • 33
    Eccles, Graham Charles
    Railwayman born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1996-05-26
    OF - Director → CIF 0
  • 34
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-26 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 35
    Cooper, Gary Richard
    Senior Executive British Railw born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1996-05-26
    OF - Director → CIF 0
  • 36
    Bonnec, Jean Paul
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 37
    Vandevyver, Nicolas Luc Daniel
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 38
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 39
    Nelson, John Graeme
    Senior Executive born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1996-05-26
    OF - Director → CIF 0
  • 40
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 41
    Roche, Anthony Douglas
    Senior Executive British Rail born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-26
    OF - Director → CIF 0
  • 42
    Giuntini, Dominique
    Directeur Financier born in December 1947
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2001-08-26
    OF - Director → CIF 0
  • 43
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-08-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Deghaye, Jean-pierre
    Development Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-08-26 ~ 2007-10-05
    OF - Director → CIF 0
parent relation
Company in focus

NEW SOUTHERN RAILWAY LIMITED

Previous names
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
SOUTH CENTRAL LIMITED - 2004-05-28
NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • NEW SOUTHERN RAILWAY LIMITED
    Info
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 2001-09-10
    Registered number 03010919
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-12 (30 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.