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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 64
  • 1
    Whittington, John
    Investment Analyst born in March 1960
    Individual (78 offsprings)
    Officer
    1996-09-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 2
    Maes, Miriam
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2003-08-05 ~ 2005-06-14
    OF - Director → CIF 0
  • 3
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-01-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Mark Jonathan
    Director born in October 1974
    Individual (56 offsprings)
    Officer
    2006-06-13 ~ 2021-05-31
    OF - Director → CIF 0
    Knight, Mark Jonathan
    Director
    Individual (56 offsprings)
    Officer
    2006-06-13 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 6
    Sussams, David Harry
    Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    2009-06-26 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Nishikiori, Koji
    Manager born in October 1969
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Nelson, Andrew Latham
    Accountant born in April 1959
    Individual (157 offsprings)
    Officer
    1997-12-02 ~ 1999-06-08
    OF - Director → CIF 0
  • 9
    Smith, Edward Arthur
    Consultant born in December 1937
    Individual (7 offsprings)
    Officer
    1997-02-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 10
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    1996-11-11 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 11
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    1996-11-11 ~ 2003-12-24
    OF - Director → CIF 0
  • 12
    Jones, Stuart Nigel
    Managing Director born in January 1954
    Individual (78 offsprings)
    Officer
    1996-09-06 ~ 1997-12-02
    OF - Director → CIF 0
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    1997-12-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 13
    Richardson, Christopher
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Dennis, Clive
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2014-01-31
    OF - Director → CIF 0
    Dennis, Clive
    Director
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 15
    Bott, Stephen John
    Accountant born in November 1951
    Individual (31 offsprings)
    Officer
    1996-07-30 ~ 1997-07-31
    OF - Director → CIF 0
    1997-08-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 16
    Walters, Ian George
    Financial Director born in November 1969
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    1999-12-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual (14 offsprings)
    Officer
    1996-09-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 19
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1996-03-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 20
    Kato, Keisuke
    Manager born in November 1964
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 21
    Haga, Thomas Justin
    Investment Director born in February 1976
    Individual (52 offsprings)
    Officer
    2011-04-12 ~ 2011-09-26
    OF - Director → CIF 0
  • 22
    Friend, Andrew Erskine
    Managing Director born in June 1952
    Individual (34 offsprings)
    Officer
    2001-08-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 23
    Takaku, Susumu
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 24
    Linkin, John William
    Engineer born in February 1952
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (62 offsprings)
    Officer
    2005-06-14 ~ 2018-10-29
    OF - Director → CIF 0
  • 26
    Yew, Alex Cheong Huat
    Head Of Project Finance born in August 1972
    Individual (19 offsprings)
    Officer
    2012-04-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 27
    Sumiyoshi, Nozomu
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2009-08-11
    OF - Director → CIF 0
  • 28
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2008-10-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 29
    Taylor, Nicholas William
    Railway Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2003-12-24 ~ 2006-01-31
    OF - Director → CIF 0
    Taylor, Nicholas William
    Individual (8 offsprings)
    Officer
    2004-04-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 30
    Masood, Tariq
    Assets & Contracts Manager born in December 1957
    Individual (14 offsprings)
    Officer
    2001-04-03 ~ 2001-08-07
    OF - Director → CIF 0
  • 31
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1996-11-11 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 32
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1996-03-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 33
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-08-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 34
    Hogg, Alan Campbell
    Project Finance Manager born in April 1962
    Individual (10 offsprings)
    Officer
    2001-08-07 ~ 2004-10-20
    OF - Director → CIF 0
  • 35
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2005-06-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 36
    Okamura, Masahiko
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2004-10-06
    OF - Director → CIF 0
  • 37
    Mccoll, Angus Robert
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2001-04-03 ~ 2003-12-24
    OF - Director → CIF 0
  • 38
    Thomas, James Anthony
    Company Director born in November 1953
    Individual (29 offsprings)
    Officer
    1997-04-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 39
    Heathcote, Christopher John
    Company Director born in March 1963
    Individual (32 offsprings)
    Officer
    1996-06-11 ~ 1996-09-06
    OF - Director → CIF 0
  • 40
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    1996-06-11 ~ 2003-12-24
    OF - Director → CIF 0
  • 41
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2018-10-29 ~ 2023-04-18
    OF - Director → CIF 0
  • 42
    Reynolds, Alan Timothy
    Engineer born in February 1957
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2010-04-15
    OF - Director → CIF 0
  • 43
    Hearn, Miles Alan
    Engineer born in March 1970
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 44
    Mitchell, David Paul
    Electrical Infrastructure Managementd born in February 1964
    Individual (11 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 45
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2009-06-11 ~ 2011-03-15
    OF - Director → CIF 0
  • 46
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 47
    Bruce, Rupert Victor
    Chartered Engineer & Banker born in July 1949
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 48
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 49
    Burke, Colin George
    Head Of Finance born in October 1964
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 50
    Lane, Robert Ernest
    Director Of Operations born in January 1952
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 51
    Mercer, Calum
    Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    1997-12-02 ~ 1999-12-07
    OF - Director → CIF 0
  • 52
    Zieve, Jon Doron
    Manager born in March 1950
    Individual (16 offsprings)
    Officer
    1996-06-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 53
    Nakamura, Namoru
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 54
    Heemelaar, Johannes Petrus
    Asset Director born in October 1956
    Individual (20 offsprings)
    Officer
    2018-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 55
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 56
    Meyer, Andre
    Accountant born in January 1976
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2021-11-30
    OF - Director → CIF 0
    Meyer, Andre
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 57
    Dixon, Adrian
    Head Of Sector Rail born in August 1948
    Individual (9 offsprings)
    Officer
    2007-10-16 ~ 2013-12-10
    OF - Director → CIF 0
  • 58
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (16 offsprings)
    Officer
    2004-10-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 59
    Bryant, Nicola Jayne
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2003-04-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 60
    James, John Mansel
    Director born in June 1939
    Individual (21 offsprings)
    Officer
    1996-11-11 ~ 2001-08-07
    OF - Director → CIF 0
  • 61
    JLIF HOLDINGS (CGL) LIMITED
    11011408
    1, Kingsway, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    JOHN LAING PENSION TRUST LIMITED(THE) 00653103
    1 Kingsway, Kingsway, London, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 63
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-03-07 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
  • 64
    DUCHESSPARK LIMITED
    04958263
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CITY GREENWICH LEWISHAM RAIL LINK PLC

Period: 1996-06-05 ~ 2024-10-11
Company number: 03169276
Registered names
CITY GREENWICH LEWISHAM RAIL LINK PLC - Dissolved
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05 03169309... (more)
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
42120 - Construction Of Railways And Underground Railways

Related profiles found in government register
  • CITY GREENWICH LEWISHAM RAIL LINK PLC
    Info
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    Registered number 03169276
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 1996-03-07 and dissolved on 2024-10-11 (28 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-12
    CIF 0
  • CITY GREENWICH LEWISHAM RAIL LINK PLC
    S
    Registered number 03169276
    73, Norman Road, London, England, SE10 9QF
    Plc in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMCO FINANCIER LIMITED
    - now 03210103
    TRUSHELFCO (NO.2168) LIMITED - 1996-10-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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