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

SOUTH WESTERN RAILWAY LIMITED

Previous names
THAMESLINK LIMITED - 2019-03-20
HACKREMCO (NO.1178) LIMITED - 1996-12-03
GOLDING'S RAIL LIMITED - 2013-11-29
DFT OLR5 LIMITED - 2021-02-17
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
    THAMESLINK LIMITED - 2019-03-20
    HACKREMCO (NO.1178) LIMITED - 2019-03-20
    GOLDING'S RAIL LIMITED - 2019-03-20
    DFT OLR5 LIMITED - 2019-03-20
    Registered number 03266760
    icon of addressSouth Bank Central 4th Floor, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.