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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 43
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1996-05-29 ~ 1997-03-02
    OF - Director → CIF 0
  • 3
    Bonney, Heather Jane
    Individual (18 offsprings)
    Officer
    1995-01-14 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 4
    Collins, James Henry
    Senior Executive born in October 1952
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1995-09-25
    OF - Director → CIF 0
  • 5
    Burton, David
    Senior Executive British Raliw born in January 1947
    Individual (6 offsprings)
    Officer
    1995-02-13 ~ 1996-04-11
    OF - Director → CIF 0
  • 6
    Perry, Clifford Edward
    Senior Executive B R Board born in October 1945
    Individual (4 offsprings)
    Officer
    1995-10-11 ~ 1997-04-12
    OF - Director → CIF 0
  • 7
    Verwer, Hendrikus Petrus Maria
    Managing Director born in March 1960
    Individual (27 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, Ian Philip
    Company Director born in April 1951
    Individual (76 offsprings)
    Officer
    1997-02-28 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Company Director
    Individual (76 offsprings)
    Officer
    1997-02-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Deghaye, Jean-pierre
    Develpopment Director born in September 1948
    Individual (14 offsprings)
    Officer
    2000-11-13 ~ 2007-10-05
    OF - Director → CIF 0
  • 10
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 11
    Powney, Ian George
    Senior Executive born in November 1950
    Individual (11 offsprings)
    Officer
    1995-03-28 ~ 1996-04-10
    OF - Director → CIF 0
  • 12
    Cornil, Michel
    Deputy General Manager born in January 1944
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    Hewett, Peter Graham
    Senior Executive
    Individual (99 offsprings)
    Officer
    1995-01-31 ~ 1997-03-02
    OF - Secretary → CIF 0
  • 14
    Nelson, John Graeme
    Senior Executive born in June 1947
    Individual (24 offsprings)
    Officer
    1995-01-31 ~ 1997-03-02
    OF - Director → CIF 0
  • 15
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2005-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Down, Keith
    Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 17
    Causebrook, Mark Jeremy
    Transport Manager born in December 1952
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 19
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 20
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (34 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 21
    Mcdonald, Roger
    Senior Executive born in June 1953
    Individual (22 offsprings)
    Officer
    1997-02-28 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 23
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (36 offsprings)
    Officer
    1995-11-09 ~ 1995-11-11
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (36 offsprings)
    1996-02-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual (15 offsprings)
    Officer
    2015-12-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 25
    Griffin-smith, David Garth
    Company Secretary born in April 1945
    Individual (12 offsprings)
    Officer
    1995-01-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    1997-02-28 ~ 2006-07-08
    OF - Director → CIF 0
  • 27
    Masson, Michel Laurent
    Chief Financial Controller born in December 1968
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 28
    Sawyer, David William
    Engineering Director born in January 1949
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 30
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Massard, Pierre Andre
    Finance Director born in April 1949
    Individual (21 offsprings)
    Officer
    1997-02-26 ~ 2000-10-23
    OF - Director → CIF 0
  • 32
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    Officer
    1997-02-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    1999-04-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 34
    Watson, Kenneth John
    Finance Director born in February 1948
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 2004-04-08
    OF - Director → CIF 0
  • 35
    Swan, Richard
    Individual (29 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 36
    Magnan, Yves
    International General Manager born in May 1948
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 37
    Rimmer, Malcolm Robert
    Finance Director born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 38
    Vandevyver, Nicolas Luc Daniel
    Finance Director born in August 1964
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 39
    Richon, Stephane Andre
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 40
    Porter, Ralph Anthony
    Chartered Secretary born in December 1931
    Individual (53 offsprings)
    Officer
    1995-01-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 41
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (17 offsprings)
    Officer
    2004-04-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 42
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 43
    GOVIA LIMITED
    - now 03278419
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

THAMESLINK RAIL LIMITED

Period: 1995-01-14 ~ 2025-01-28
Company number: 03013232
Registered name
THAMESLINK RAIL LIMITED - Dissolved
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • THAMESLINK RAIL LIMITED
    Info
    Registered number 03013232
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-14 and dissolved on 2025-01-28 (30 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    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.