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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
    Broseta, Laurence
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Berg, Aaron
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Richard
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
  • 6
    CROSSCO (1055) LIMITED - 2007-12-28
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    icon of address2, Callaghan Square, Cardiff, Wales
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 35
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1997-01-09
    OF - Nominee Director → CIF 0
  • 2
    Vandevyver, Nicolas Luc Daniel
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Mussenden, Sarah Elizabeth
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Dean, Martin Richard
    Director born in October 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2022-06-07
    OF - Director → CIF 0
  • 6
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Angel Parras, Miguel
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 9
    Franjois, Varagne
    Ceo Viagti born in June 1955
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2006-07-08
    OF - Director → CIF 0
  • 11
    Barbaroux, Olivier Michel Georges
    Via Gti'S Chairman born in September 1955
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1999-01-11
    OF - Director → CIF 0
  • 12
    Moffatt, Keith Anthony
    General Manager born in April 1954
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 14
    Rambaud, Louis Frederic Marie Joseph
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 16
    Grose, Ian Russell
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 17
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    icon of calendar 2013-07-20 ~ 2020-11-20
    OF - Director → CIF 0
  • 18
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-09 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Company Newdirector
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Hynes, Alexander John
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 20
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 21
    Willcock, Jonathan Kevin
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 22
    Cornil, Michel
    Via Gti'S Deputy Gen Manager born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 23
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Deghaye, Jean-pierre
    Development Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2007-10-05
    OF - Director → CIF 0
  • 25
    Ludeman, Keith Lawrence
    Managing Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 26
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 27
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Magnan, Yves
    International General Manager born in May 1948
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 29
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 30
    Richon, Stephane Andre
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 31
    Rimmer, Malcolm Robert
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 32
    Smith, Thomas William Mclardy
    Railway Executive born in May 1957
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Masson, Michel Laurent
    Chief Financial Cont born in December 1968
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 34
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 35
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1996-11-14 ~ 1997-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOVIA LIMITED

Previous name
CROSSCO (234) LIMITED - 1996-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOVIA LIMITED
    Info
    CROSSCO (234) LIMITED - 1996-12-12
    Registered number 03278419
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GOVIA LIMITED
    S
    Registered number 3278419
    icon of address3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    CROSSCO (957) LIMITED - 2006-07-12
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    CROSSCO (959) LIMITED - 2006-07-12
    icon of address3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CROSSCO (742) LIMITED - 2003-09-25
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    CROSSCO (1094) LIMITED - 2008-04-14
    GOVIA TRANSPORTATION PROJECTS LIMITED - 2014-06-11
    GOVIA NORTHERN LIMITED - 2017-01-23
    icon of address3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    THE SOUTH WESTERN RAILWAY COMPANY LIMITED - 2006-04-12
    CROSSCO (889) LIMITED - 2005-10-04
    NORTH LONDON ORBITAL RAILWAY LIMITED - 2016-02-11
    icon of address3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    SOUTH CENTRAL LIMITED - 2004-05-28
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    CROSSCO (1103) LIMITED - 2008-06-06
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of address3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.