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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 66
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Cheryl Wing Han
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2005-06-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 5
    Alexander, Mark Charles Hugh Orkell
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2004-10-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 6
    Moore, Arthur Harold
    Born in March 1951
    Individual (33 offsprings)
    Officer
    1996-06-11 ~ 2003-12-24
    OF - Director → CIF 0
  • 7
    Sussams, David Harry
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2009-06-26 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    1996-11-11 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Hearn, Miles Alan
    Born in March 1970
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Linkin, John William
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Mccoll, Angus Robert
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2003-12-24
    OF - Director → CIF 0
  • 12
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1996-11-11 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 13
    Kato, Keisuke
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 14
    Sumiyoshi, Nozomu
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2009-08-11
    OF - Director → CIF 0
  • 15
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2018-10-29 ~ 2023-04-18
    OF - Director → CIF 0
  • 16
    Masood, Tariq
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2001-04-03 ~ 2001-08-07
    OF - Director → CIF 0
  • 17
    Nishikiori, Koji
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 18
    Smith, Edward Arthur
    Born in December 1937
    Individual (9 offsprings)
    Officer
    1997-02-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 19
    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
  • 20
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    1996-06-11 ~ 1996-09-06
    OF - Director → CIF 0
  • 23
    Walters, Ian George
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Friend, Andrew Erskine
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2001-08-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 25
    James, John Mansel
    Born in June 1939
    Individual (25 offsprings)
    Officer
    1996-11-11 ~ 2001-08-07
    OF - Director → CIF 0
  • 26
    Bruce, Rupert Victor
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 27
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2001-08-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2005-06-14 ~ 2018-10-29
    OF - Director → CIF 0
  • 29
    Dennis, Clive
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ 2014-01-31
    OF - Director → CIF 0
    Dennis, Clive
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 30
    Maes, Miriam
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2003-08-05 ~ 2005-06-14
    OF - Director → CIF 0
  • 31
    Mercer, Calum
    Born in October 1965
    Individual (31 offsprings)
    Officer
    1997-12-02 ~ 1999-12-07
    OF - Director → CIF 0
  • 32
    Richardson, Christopher
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 33
    Lewis, David Geoffrey
    Born in August 1969
    Individual (30 offsprings)
    Officer
    1999-12-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Reynolds, Alan Timothy
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2010-04-15
    OF - Director → CIF 0
  • 35
    Heemelaar, Johannes Petrus
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2018-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Brindley, Nigel Anthony John
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2009-06-11 ~ 2011-03-15
    OF - Director → CIF 0
  • 37
    Bryant, Nicola Jayne
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2003-04-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2011-04-12 ~ 2011-09-26
    OF - Director → CIF 0
  • 39
    Thomas, James Anthony
    Born in November 1953
    Individual (32 offsprings)
    Officer
    1997-04-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 40
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 41
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    1996-09-06 ~ 1997-12-02
    OF - Director → CIF 0
    1997-12-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 42
    Dixon, Adrian
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2007-10-16 ~ 2013-12-10
    OF - Director → CIF 0
  • 43
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    1997-12-02 ~ 1999-06-08
    OF - Director → CIF 0
  • 44
    Zieve, Jon Doron
    Born in March 1950
    Individual (17 offsprings)
    Officer
    1996-06-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 45
    Meyer, Andre
    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
  • 46
    Okamura, Masahiko
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2004-10-06
    OF - Director → CIF 0
  • 47
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-03-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 48
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2006-06-13 ~ 2021-05-31
    OF - Director → CIF 0
    Knight, Mark Jonathan
    Individual (56 offsprings)
    Officer
    2006-06-13 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 49
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1996-03-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 50
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 51
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1996-09-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 52
    Kenrick, Wynn Napier
    Born in February 1946
    Individual (16 offsprings)
    Officer
    1996-09-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 53
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    1996-07-30 ~ 1997-07-31
    OF - Director → CIF 0
    1997-08-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 54
    Lane, Robert Ernest
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 55
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    1996-11-11 ~ 2003-12-24
    OF - Director → CIF 0
  • 56
    Hogg, Alan Campbell
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2001-08-07 ~ 2004-10-20
    OF - Director → CIF 0
  • 57
    Burke, Colin George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 58
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2004-01-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 59
    Takaku, Susumu
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 60
    Nakamura, Namoru
    Born in March 1953
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 61
    Taylor, Nicholas William
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2003-12-24 ~ 2006-01-31
    OF - Director → CIF 0
    Taylor, Nicholas William
    Individual (17 offsprings)
    Officer
    2004-04-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 62
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 63
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-03-07 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
  • 64
    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
  • 65
    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
  • 66
    JLIF HOLDINGS (CGL) LIMITED
    11011408
    1, Kingsway, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2024-10-11
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05 03169255... (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 14 July 2026 and licensed under the Open Government Licence v3.0.