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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
    Roche, Anthony Douglas
    Born in August 1943
    Individual (30 offsprings)
    Officer
    1995-02-13 ~ 1996-05-26
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Nelson, John Graeme
    Born in June 1947
    Individual (27 offsprings)
    Officer
    1995-01-31 ~ 1996-05-26
    OF - Director → CIF 0
  • 4
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Masson, Michel Laurent
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Giuntini, Dominique
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1996-06-12 ~ 2001-08-26
    OF - Director → CIF 0
  • 7
    Richon, Stephane Andre
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    Rimmer, Malcolm Robert
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 10
    Johnson, Cyril Francis
    Individual (62 offsprings)
    Officer
    1996-05-26 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 11
    Jeantet, Patrick Raymond
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2005-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2001-08-26 ~ 2011-07-02
    OF - Director → CIF 0
  • 13
    Swan, Richard
    Individual (29 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Hewett, Peter Graham
    Born in August 1948
    Individual (106 offsprings)
    Officer
    1995-01-12 ~ 1995-01-31
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (106 offsprings)
    Officer
    1995-01-12 ~ 1996-05-26
    OF - Secretary → CIF 0
  • 15
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual (48 offsprings)
    Officer
    2001-08-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Sawyer, David William
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2001-08-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Schreyer, Christian
    Born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Eccles, Graham Charles
    Born in July 1946
    Individual (34 offsprings)
    Officer
    1995-01-12 ~ 1996-05-26
    OF - Director → CIF 0
  • 19
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    2001-08-26 ~ 2006-07-08
    OF - Director → CIF 0
  • 20
    Butcher, Simon Patrick
    Born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Bonnec, Jean Paul
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 22
    Mayne, Peter Robert
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2002-01-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 23
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    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
    Estragnat, Chantal
    Individual (5 offsprings)
    Officer
    1999-07-28 ~ 2001-08-26
    OF - Secretary → CIF 0
  • 26
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2006-04-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 27
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 28
    Brian, Elodie Marie Francoise
    Born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 29
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 30
    Deghaye, Jean-pierre
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2001-08-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 31
    Cooper, Gary Richard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1995-03-28 ~ 1996-05-26
    OF - Director → CIF 0
  • 32
    Franks, David Raymond
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2001-08-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Hodgson, Charles Anthony
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2015-12-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 34
    Magnan, Yves
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2001-08-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 35
    Harrison Mee, Geoffrey Brian
    Individual (11 offsprings)
    Officer
    1996-05-26 ~ 2000-07-06
    OF - Director → CIF 0
  • 36
    Webster, James Colin Eden
    Born in March 1936
    Individual (14 offsprings)
    Officer
    1996-05-26 ~ 1999-04-28
    OF - Director → CIF 0
  • 37
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 38
    Cross, Ian
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1995-02-13 ~ 1996-05-26
    OF - Director → CIF 0
  • 39
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Brown, David Allen
    Born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 41
    Vandevyver, Nicolas Luc Daniel
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 42
    Jenner, Terence Anthony
    Born in January 1950
    Individual (38 offsprings)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 43
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 44
    Hurel, Antoine
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1996-05-26 ~ 2001-08-26
    OF - Director → CIF 0
  • 45
    Butcher, Ian Philip
    Born in April 1951
    Individual (78 offsprings)
    Officer
    2001-08-26 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (78 offsprings)
    Officer
    2001-08-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 46
    Warrell, Kevin Steven
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1998-10-07
    OF - Director → CIF 0
  • 47
    Brousse, Olivier
    Born in February 1965
    Individual (12 offsprings)
    Officer
    1999-07-22 ~ 2001-08-26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.