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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 48
  • 1
    Swift, Nicholas
    Born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2006-04-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Roche, Anthony Douglas
    Born in August 1943
    Individual (29 offsprings)
    Officer
    1995-02-13 ~ 1996-05-26
    OF - Director → CIF 0
  • 4
    Eccles, Graham Charles
    Born in July 1946
    Individual (34 offsprings)
    Officer
    1995-01-12 ~ 1996-05-26
    OF - Director → CIF 0
  • 5
    Bonnec, Jean Paul
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 6
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Estragnat, Chantal
    Individual (5 offsprings)
    Officer
    1999-07-28 ~ 2001-08-26
    OF - Secretary → CIF 0
  • 8
    Butcher, Ian Philip
    Born in April 1951
    Individual (76 offsprings)
    Officer
    2001-08-26 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (76 offsprings)
    Officer
    2001-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Johnson, Cyril Francis
    Individual (61 offsprings)
    Officer
    1996-05-26 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 10
    Deghaye, Jean-pierre
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2001-08-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Brian, Elodie Marie Francoise
    Born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 12
    Hewett, Peter Graham
    Born in August 1948
    Individual (99 offsprings)
    Officer
    1995-01-12 ~ 1995-01-31
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1995-01-12 ~ 1996-05-26
    OF - Secretary → CIF 0
  • 13
    Nelson, John Graeme
    Born in June 1947
    Individual (24 offsprings)
    Officer
    1995-01-31 ~ 1996-05-26
    OF - Director → CIF 0
  • 14
    Jeantet, Patrick Raymond
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2005-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 15
    Down, Keith
    Born in January 1965
    Individual (103 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 16
    Brown, David Allen
    Born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 18
    Hurel, Antoine
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1996-05-26 ~ 2001-08-26
    OF - Director → CIF 0
  • 19
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 20
    Harrison Mee, Geoffrey Brian
    Individual (11 offsprings)
    Officer
    1996-05-26 ~ 2000-07-06
    OF - Director → CIF 0
  • 21
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (231 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 22
    Franks, David Raymond
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2001-08-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Grant, Stephen Richard
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1998-10-07 ~ 2000-09-28
    OF - Director → CIF 0
  • 25
    Hodgson, Charles Anthony
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2015-12-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 26
    Jenner, Terence Anthony
    Born in January 1950
    Individual (27 offsprings)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 27
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    2001-08-26 ~ 2006-07-08
    OF - Director → CIF 0
  • 28
    Masson, Michel Laurent
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 29
    Sawyer, David William
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2001-08-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 31
    Warrell, Kevin Steven
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1998-10-07
    OF - Director → CIF 0
  • 32
    Butcher, Simon Patrick
    Born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 33
    Brousse, Olivier
    Born in February 1965
    Individual (12 offsprings)
    Officer
    1999-07-22 ~ 2001-08-26
    OF - Director → CIF 0
  • 34
    Horton, Charles Stuart
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2001-08-22 ~ 2001-08-26
    OF - Director → CIF 0
    2003-03-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual (48 offsprings)
    Officer
    2001-08-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2001-08-26 ~ 2011-07-02
    OF - Director → CIF 0
  • 37
    Swan, Richard
    Individual (29 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 38
    Giuntini, Dominique
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1996-06-12 ~ 2001-08-26
    OF - Director → CIF 0
  • 39
    Webster, James Colin Eden
    Born in March 1936
    Individual (14 offsprings)
    Officer
    1996-05-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 40
    Magnan, Yves
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2001-08-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 41
    Rimmer, Malcolm Robert
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 42
    Vandevyver, Nicolas Luc Daniel
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 43
    Richon, Stephane Andre
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 44
    Cooper, Gary Richard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1995-03-28 ~ 1996-05-26
    OF - Director → CIF 0
  • 45
    Cross, Ian
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1995-02-13 ~ 1996-05-26
    OF - Director → CIF 0
  • 46
    Mayne, Peter Robert
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2002-01-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 47
    Schreyer, Christian
    Born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 48
    GOVIA LIMITED
    - now 03278419
    CROSSCO (234) LIMITED - 1996-12-12
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW SOUTHERN RAILWAY LIMITED

Period: 2004-05-28 ~ now
Company number: 03010919 04173713
Registered names
NEW SOUTHERN RAILWAY LIMITED - now 04173713
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.