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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 42
  • 1
    Swift, Nicholas
    Born in July 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Masson, Michel Laurent
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Hynes, Alexander John
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2012-02-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Rambaud, Louis Frederic Marie Joseph
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2022-06-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Mussenden, Sarah Elizabeth
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2022-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Richon, Stephane Andre
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 8
    Cornil, Michel
    Born in January 1944
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Rimmer, Malcolm Robert
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 10
    Jeantet, Patrick Raymond
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2005-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2000-12-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 12
    Swan, Richard
    Individual (29 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Ballinger, Martin Stanley Andrew
    Born in December 1943
    Individual (48 offsprings)
    Officer
    1997-01-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Grose, Ian Russell
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 15
    Schreyer, Christian
    Born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Moyes, Christopher
    Born in July 1949
    Individual (61 offsprings)
    Officer
    1997-01-09 ~ 2006-07-08
    OF - Director → CIF 0
  • 17
    Franjois, Varagne
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Butcher, Simon Patrick
    Born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 20
    Willcock, Jonathan Kevin
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 21
    Angel Parras, Miguel
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 22
    Moffatt, Keith Anthony
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1997-01-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Care, Timothy James
    Born in August 1961
    Individual (356 offsprings)
    Officer
    1996-11-14 ~ 1997-01-09
    OF - Nominee Director → CIF 0
  • 24
    Boyd, Gordon Alexander
    Born in March 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 25
    Brian, Elodie Marie Francoise
    Born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 26
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 27
    Deghaye, Jean-pierre
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2000-11-13 ~ 2007-10-05
    OF - Director → CIF 0
  • 28
    Hodgson, Charles Anthony
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2013-07-20 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Magnan, Yves
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 30
    Gordon, Alistair John Francis
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 31
    Van Den Berg, Aaron
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 32
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2020-11-20 ~ 2022-06-07
    OF - Director → CIF 0
  • 33
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 34
    Brown, David Allen
    Born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 35
    Vandevyver, Nicolas Luc Daniel
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 36
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 37
    Barbaroux, Olivier Michel Georges
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1999-01-11
    OF - Director → CIF 0
  • 38
    Butcher, Ian Philip
    Born in May 1951
    Individual (78 offsprings)
    Officer
    1997-01-09 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (78 offsprings)
    Officer
    1997-01-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 39
    Broseta, Laurence
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 40
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    1996-11-14 ~ 1997-01-09
    OF - Nominee Secretary → CIF 0
  • 41
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    2, Callaghan Square, Cardiff, Wales
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    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
  • 42
    GO-AHEAD HOLDING LIMITED
    - now 06352308
    CROSSCO (1055) LIMITED - 2007-12-28
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GOVIA LIMITED

Period: 1996-12-12 ~ now
Company number: 03278419
Registered names
GOVIA LIMITED - now
CROSSCO (234) LIMITED - 1996-12-12 05272724... (more)
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
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • GOVIA LIMITED
    S
    Registered number 3278419
    3rd 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 9
  • 1
    GOVIA THAMESLINK RAILWAY LIMITED
    07934306 13611281... (more)
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    LONDON & BIRMINGHAM RAILWAY LIMITED
    - now 05814584
    CROSSCO (957) LIMITED - 2006-07-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    LONDON & EAST MIDLANDS RAILWAY LIMITED
    - now 05814586 05537947
    CROSSCO (959) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    LONDON & SOUTH EASTERN RAILWAY LIMITED
    - now 04860660
    CROSSCO (742) LIMITED - 2003-09-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
    - now 06537238
    GOVIA NORTHERN LIMITED
    - 2017-01-23 06537238
    GOVIA TRANSPORTATION PROJECTS LIMITED - 2014-06-11
    CROSSCO (1094) LIMITED - 2008-04-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    LONDON AND WEST MIDLANDS RAILWAY LIMITED
    - now 05537947 05814586
    NORTH LONDON ORBITAL RAILWAY LIMITED - 2016-02-11
    THE SOUTH WESTERN RAILWAY COMPANY LIMITED - 2006-04-12
    CROSSCO (889) LIMITED - 2005-10-04
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    NEW SOUTHERN RAILWAY LIMITED
    - now 03010919 04173713
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    SOUTHERN RAILWAY LIMITED
    - now 06574965 14091628
    CROSSCO (1103) LIMITED - 2008-06-06
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    THAMESLINK RAIL LIMITED
    03013232
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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