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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
Active 9
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, David Paul
    Electrical Infrastructure Managementd born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rahuf, Kashif
    Born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Burke, Colin George
    Head Of Finance born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    Richardson, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 8
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 55
  • 1
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Kato, Keisuke
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 3
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 2003-12-24
    OF - Director → CIF 0
  • 4
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    James, John Mansel
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2001-08-07
    OF - Director → CIF 0
  • 6
    Okamura, Masahiko
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2004-10-06
    OF - Director → CIF 0
  • 7
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 8
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Dixon, Adrian
    Head Of Sector Rail born in August 1948
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Mercer, Calum
    Accountant born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1999-12-07
    OF - Director → CIF 0
  • 12
    Hearn, Miles Alan
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1997-07-31
    OF - Director → CIF 0
    icon of calendar 1997-08-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 14
    Maes, Miriam
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Reynolds, Alan Timothy
    Engineer born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2010-04-15
    OF - Director → CIF 0
  • 16
    Heathcote, Christopher John
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 1996-09-06
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 18
    Whittington, John
    Investment Analyst born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 19
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 20
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 21
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 22
    Meyer, Andre
    Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2021-11-30
    OF - Director → CIF 0
    Meyer, Andre
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 23
    Jones, Stuart Nigel
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1997-12-02
    OF - Director → CIF 0
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    icon of calendar 1997-12-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 24
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2011-03-15
    OF - Director → CIF 0
  • 25
    Takaku, Susumu
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 26
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 27
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 28
    Yew, Alex Cheong Huat
    Head Of Project Finance born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 29
    Dennis, Clive
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2014-01-31
    OF - Director → CIF 0
    Dennis, Clive
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 30
    Lane, Robert Ernest
    Director Of Operations born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 31
    Knight, Mark Jonathan
    Director born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2021-05-31
    OF - Director → CIF 0
    Knight, Mark Jonathan
    Director
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 32
    Haga, Thomas Justin
    Investment Director born in February 1976
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2011-09-26
    OF - Director → CIF 0
  • 33
    Nishikiori, Koji
    Manager born in October 1969
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 34
    Walters, Ian George
    Financial Director born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 35
    Masood, Tariq
    Assets & Contracts Manager born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2001-08-07
    OF - Director → CIF 0
  • 36
    Hogg, Alan Campbell
    Project Finance Manager born in April 1962
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2004-10-20
    OF - Director → CIF 0
  • 37
    Nakamura, Namoru
    Manager born in March 1953
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 38
    Linkin, John William
    Engineer born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Zieve, Jon Doron
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 40
    Nelson, Andrew Latham
    Accountant born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1999-06-08
    OF - Director → CIF 0
  • 41
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 42
    Smith, Edward Arthur
    Consultant born in December 1937
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 43
    Sussams, David Harry
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2016-10-11
    OF - Director → CIF 0
  • 44
    Bruce, Rupert Victor
    Chartered Engineer & Banker born in July 1949
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 45
    Thomas, James Anthony
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 46
    Heemelaar, Johannes Petrus
    Asset Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 47
    Taylor, Nicholas William
    Railway Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2006-01-31
    OF - Director → CIF 0
    Taylor, Nicholas William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 48
    Bryant, Nicola Jayne
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 49
    Pritchard, Jamie
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2023-04-18
    OF - Director → CIF 0
  • 50
    Mccoll, Angus Robert
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2003-12-24
    OF - Director → CIF 0
  • 51
    Sumiyoshi, Nozomu
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2009-08-11
    OF - Director → CIF 0
  • 52
    Friend, Andrew Erskine
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 53
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2003-12-24
    OF - Director → CIF 0
  • 54
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-03-07 ~ 1996-11-11
    PE - Nominee Secretary → CIF 0
  • 55
    JOHN LAING PENSION TRUST LIMITED(THE)
    icon of address1 Kingsway, Kingsway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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

Previous name
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
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
    icon of addressC/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 company status 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
    icon of address73, Norman Road, London, England, SE10 9QF
    Plc in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.2168) LIMITED - 1996-10-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.