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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
    Mercer, Calum
    Accountant born in October 1965
    Individual (31 offsprings)
    Officer
    1997-12-02 ~ 1999-12-07
    OF - Director → CIF 0
  • 2
    Nakamura, Namoru
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2018-10-29 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Richardson, Christopher
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (18 offsprings)
    Officer
    2004-10-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 7
    Heathcote, Christopher John
    Company Director born in March 1963
    Individual (32 offsprings)
    Officer
    1996-06-11 ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Okamura, Masahiko
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Masood, Tariq
    Assets & Contracts Manager born in December 1957
    Individual (15 offsprings)
    Officer
    2001-04-03 ~ 2001-08-07
    OF - Director → CIF 0
  • 10
    Linkin, John William
    Engineer born in February 1952
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Mitchell, David Paul
    Electrical Infrastructure Managementd born in February 1964
    Individual (11 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Takaku, Susumu
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 13
    Haga, Thomas Justin
    Investment Director born in February 1976
    Individual (52 offsprings)
    Officer
    2011-04-12 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Nelson, Andrew Latham
    Accountant born in April 1959
    Individual (157 offsprings)
    Officer
    1997-12-02 ~ 1999-06-08
    OF - Director → CIF 0
  • 16
    Potts, Derek
    Investment Director born in October 1958
    Individual (180 offsprings)
    Officer
    2001-08-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Hogg, Alan Campbell
    Project Finance Manager born in April 1962
    Individual (11 offsprings)
    Officer
    2001-08-07 ~ 2004-10-20
    OF - Director → CIF 0
  • 18
    Kato, Keisuke
    Manager born in November 1964
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1996-03-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 20
    Mccoll, Angus Robert
    Chartered Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2003-12-24
    OF - Director → CIF 0
  • 21
    Smith, Edward Arthur
    Consultant born in December 1937
    Individual (9 offsprings)
    Officer
    1997-02-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 22
    Friend, Andrew Erskine
    Managing Director born in June 1952
    Individual (37 offsprings)
    Officer
    2001-08-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 23
    Heemelaar, Johannes Petrus
    Asset Director born in October 1956
    Individual (20 offsprings)
    Officer
    2018-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Reynolds, Alan Timothy
    Engineer born in February 1957
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2010-04-15
    OF - Director → CIF 0
  • 25
    Nishikiori, Koji
    Manager born in October 1969
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 26
    Bott, Stephen John
    Accountant 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
  • 27
    Jones, Stuart Nigel
    Managing Director born in January 1954
    Individual (81 offsprings)
    Officer
    1996-09-06 ~ 1997-12-02
    OF - Director → CIF 0
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (81 offsprings)
    1997-12-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 28
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 29
    Bryant, Nicola Jayne
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2003-04-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1996-03-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 31
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (30 offsprings)
    Officer
    1999-12-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Walters, Ian George
    Financial Director born in November 1969
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 33
    Lane, Robert Ernest
    Director Of Operations born in January 1952
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 34
    Sumiyoshi, Nozomu
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2009-08-11
    OF - Director → CIF 0
  • 35
    Hearn, Miles Alan
    Engineer born in March 1970
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 36
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (65 offsprings)
    Officer
    2005-06-14 ~ 2018-10-29
    OF - Director → CIF 0
  • 37
    Zieve, Jon Doron
    Manager born in March 1950
    Individual (17 offsprings)
    Officer
    1996-06-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 38
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2005-06-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 39
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (76 offsprings)
    Officer
    2004-01-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 40
    Thomas, James Anthony
    Company Director born in November 1953
    Individual (30 offsprings)
    Officer
    1997-04-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 41
    Taylor, Nicholas William
    Railway Executive 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
  • 42
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2009-06-11 ~ 2011-03-15
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    James, John Mansel
    Director born in June 1939
    Individual (25 offsprings)
    Officer
    1996-11-11 ~ 2001-08-07
    OF - Director → CIF 0
  • 46
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 47
    Burke, Colin George
    Head Of Finance born in October 1964
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 48
    Sussams, David Harry
    Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    2009-06-26 ~ 2016-10-11
    OF - Director → CIF 0
  • 49
    Dixon, Adrian
    Head Of Sector Rail born in August 1948
    Individual (9 offsprings)
    Officer
    2007-10-16 ~ 2013-12-10
    OF - Director → CIF 0
  • 50
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    1996-11-11 ~ 2003-12-24
    OF - Director → CIF 0
  • 51
    Curtis, Richard Gregory
    Individual (72 offsprings)
    Officer
    1996-11-11 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 52
    Whittington, John
    Investment Analyst born in March 1960
    Individual (79 offsprings)
    Officer
    1996-09-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 53
    Maes, Miriam
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2003-08-05 ~ 2005-06-14
    OF - Director → CIF 0
  • 54
    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
  • 55
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    1996-11-11 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 56
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Dennis, Clive
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ 2014-01-31
    OF - Director → CIF 0
    Dennis, Clive
    Director
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 58
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 59
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual (16 offsprings)
    Officer
    1996-09-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 60
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (33 offsprings)
    Officer
    1996-06-11 ~ 2003-12-24
    OF - Director → CIF 0
  • 61
    Bruce, Rupert Victor
    Chartered Engineer & Banker born in July 1949
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 62
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 63
    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
  • 64
    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
  • 65
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-03-07 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
  • 66
    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
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 03169281... (more)
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

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 22 April 2026 and licensed under the Open Government Licence v3.0.