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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 7
  • 1
    Bowman, Lawrence Matthew
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Charlanne Victoria
    Individual (3 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Hynes, Alexander John
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Karen Mary
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Samantha
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 7
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2016-07-16
    Level 4, Waterloo General Office, Waterloo Station, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Newton, Nicholas George
    Born in August 1946
    Individual
    Officer
    1996-12-12 ~ 2005-07-24
    OF - Director → CIF 0
  • 2
    Pattington, Helen Jane
    Born in July 1966
    Individual
    Officer
    2019-03-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Holden, Michael Peter, Sir
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Stressing, Rachel Gemma
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2024-11-12 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Rea, David Ian
    Born in June 1954
    Individual
    Officer
    2003-01-13 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Rees, Timothy Lodwick
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-02-10 ~ 2025-05-25
    OF - Director → CIF 0
  • 7
    Cantwell, Richard Charles
    Born in December 1959
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-03-05
    OF - Director → CIF 0
  • 8
    Haddock, Dominic Nigel
    Born in January 1978
    Individual
    Officer
    2021-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Backler, Gary George
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2010-12-17
    OF - Director → CIF 0
  • 10
    Smith, Simon Alexander
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2023-09-23
    OF - Director → CIF 0
  • 11
    Macquarrie, John
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Wilkinson, Peter William
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2019-01-11
    OF - Director → CIF 0
  • 13
    Macdonald, Andrew Neil
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ 2025-05-25
    OF - Director → CIF 0
  • 14
    Murray, Andrew Bernard
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2010-12-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Tuck, Elaine
    Born in August 1983
    Individual
    Officer
    2025-02-10 ~ 2025-05-25
    OF - Director → CIF 0
  • 16
    White, Fiona Ann
    Born in May 1975
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 17
    Terlecky, Iryna
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2005-07-24
    OF - Director → CIF 0
  • 18
    Rodgers, Paul David
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 19
    Borkwood, Arthur Sam Jerome
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ 2025-05-25
    OF - Director → CIF 0
  • 20
    Dawson, Trevor
    Individual
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 21
    Hyland, Matthew William Edward
    Individual
    Officer
    1997-08-18 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 22
    Walker, David Eric
    Born in September 1955
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Sutherland, George William Douglas
    Born in March 1953
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Grady, Peter
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 25
    Percival, James Alan
    Born in April 1983
    Individual
    Officer
    2025-05-25 ~ 2026-01-22
    OF - Director → CIF 0
  • 26
    Bentley, Matthew Philip
    Individual (6 offsprings)
    Officer
    2020-09-22 ~ 2025-05-25
    OF - Secretary → CIF 0
  • 27
    Talbot, Liam Charles
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 28
    Ware, Julian Robert
    Born in August 1963
    Individual
    Officer
    1996-12-12 ~ 1999-10-12
    OF - Director → CIF 0
  • 29
    Cunningham, Stephanie Jade
    Individual
    Officer
    2019-03-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 30
    Braybrook, Sonia Anita
    Individual
    Officer
    2005-07-29 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 31
    Bennett, David Clive
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2021-06-16
    OF - Director → CIF 0
  • 32
    Morris, Richard John
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2001-09-13
    OF - Director → CIF 0
  • 33
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2025-05-25 ~ 2025-12-23
    OF - Director → CIF 0
  • 34
    Frizzell, Graeme Paul
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 35
    Sinclair, Janet Elizabeth
    Individual
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-10-22 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
  • 37
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-22 ~ 1996-12-12
    PE - Nominee Director → CIF 0
  • 38
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Albany House, Floor 8, 94-98 Petty France, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2019-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH WESTERN RAILWAY LIMITED

Previous names
  • DFT OLR5 LIMITED - 2021-02-17
  • THAMESLINK LIMITED - 2019-03-20
  • GOLDING'S RAIL LIMITED - 2013-11-29
  • HACKREMCO (NO.1178) LIMITED - 1996-12-03
    Related registration: 03266762
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • SOUTH WESTERN RAILWAY LIMITED
    Info
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED - 2021-02-17
    GOLDING'S RAIL LIMITED - 2021-02-17
    HACKREMCO (NO.1178) LIMITED - 2021-02-17
    Registered number 03266760
    South Bank Central 4th Floor, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.