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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 45
  • 1
    Newton, Nicholas George
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1996-12-12 ~ 2005-07-24
    OF - Director → CIF 0
  • 2
    Hynes, Alexander John
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Michael Peter, Sir
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Borkwood, Arthur Sam Jerome
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ 2025-05-25
    OF - Director → CIF 0
  • 5
    Hyland, Matthew William Edward
    Individual (167 offsprings)
    Officer
    1997-08-18 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 6
    Macdonald, Andrew Neil
    Born in January 1968
    Individual (144 offsprings)
    Officer
    2022-06-13 ~ 2025-05-25
    OF - Director → CIF 0
  • 7
    Haddock, Dominic Nigel
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Braybrook, Sonia Anita
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 9
    Grady, Peter
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 10
    Percival, James Alan
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2025-05-25 ~ 2026-01-22
    OF - Director → CIF 0
  • 11
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2025-05-25 ~ 2025-12-23
    OF - Director → CIF 0
  • 12
    Bentley, Matthew Philip
    Individual (12 offsprings)
    Officer
    2020-09-22 ~ 2025-05-25
    OF - Secretary → CIF 0
  • 13
    White, Fiona Ann
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2023-10-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 14
    Smith, Simon Alexander
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2023-09-23
    OF - Director → CIF 0
  • 15
    Frizzell, Graeme Paul
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Lewis, Karen Mary
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Director → CIF 0
  • 17
    Rees, Timothy Lodwick
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ 2025-05-25
    OF - Director → CIF 0
  • 18
    Ware, Julian Robert
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1999-10-12
    OF - Director → CIF 0
  • 19
    Hodgkinson, Charlanne Victoria
    Individual (3 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Tuck, Elaine
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ 2025-05-25
    OF - Director → CIF 0
  • 21
    Morris, Richard John
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1999-10-20 ~ 2001-09-13
    OF - Director → CIF 0
  • 22
    Walker, David Eric
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2025-05-25 ~ now
    OF - Director → CIF 0
  • 24
    Murray, Andrew Bernard
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2010-12-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 25
    Rodgers, Paul David
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2011-03-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 26
    Sinclair, Janet Elizabeth
    Individual (18 offsprings)
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 27
    Terlecky, Iryna
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1999-10-20 ~ 2005-07-24
    OF - Director → CIF 0
  • 28
    Cunningham, Stephanie Jade
    Individual (13 offsprings)
    Officer
    2019-03-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 29
    Bennett, David Clive
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2021-06-16
    OF - Director → CIF 0
  • 30
    Sutherland, George William Douglas
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Wilkinson, Peter William
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2019-01-11
    OF - Director → CIF 0
  • 32
    Turner, Samantha
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 33
    Backler, Gary George
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2003-01-13 ~ 2010-12-17
    OF - Director → CIF 0
  • 34
    Macquarrie, John
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2021-06-16 ~ 2022-06-13
    OF - Director → CIF 0
  • 35
    Dawson, Trevor
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 36
    Stressing, Rachel Gemma
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-11-12 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 37
    Talbot, Liam Charles
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 38
    Rea, David Ian
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-13 ~ 2011-03-21
    OF - Director → CIF 0
  • 39
    Cantwell, Richard Charles
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2019-03-05
    OF - Director → CIF 0
  • 40
    Pattington, Helen Jane
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 41
    Bowman, Lawrence Matthew
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 42
    DIRECTLY OPERATED RAILWAYS LIMITED
    - now 06950819
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Albany House, Floor 8, 94-98 Petty France, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1996-10-22 ~ 1997-08-18
    OF - Nominee Secretary → CIF 0
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1996-10-22 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 45
    DFT OPERATOR LIMITED
    - now 07141122
    DFT OLR HOLDINGS LIMITED - 2024-12-04 07141122
    COLLEGE RAIL LIMITED - 2016-07-16
    Level 4, Waterloo General Office, Waterloo Station, London, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTH WESTERN RAILWAY LIMITED

Period: 2021-02-17 ~ now
Company number: 03266760
Registered names
SOUTH WESTERN RAILWAY LIMITED - now
DFT OLR5 LIMITED - 2021-02-17 12544684... (more)
THAMESLINK LIMITED - 2019-03-20
HACKREMCO (NO.1178) LIMITED - 1996-12-03 03994660... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.