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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
    Swan, Richard
    Individual (27 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Berg, Aaron
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Broseta, Laurence
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (25 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 6
    CROSSCO (1055) LIMITED - 2007-12-28
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    2, Callaghan Square, Cardiff, Wales
    Active Corporate (7 parents, 17 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
Ceased 35
  • 1
    Rambaud, Louis Frederic Marie Joseph
    Born in July 1988
    Individual
    Officer
    2022-06-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Brian, Elodie Marie Francoise
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Franjois, Varagne
    Born in June 1955
    Individual
    Officer
    1999-01-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Hynes, Alexander John
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2012-02-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1997-01-09
    OF - Nominee Director → CIF 0
  • 6
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 7
    Brown, David Allen
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Deghaye, Jean-pierre
    Born in September 1948
    Individual
    Officer
    2000-11-13 ~ 2007-10-05
    OF - Director → CIF 0
  • 9
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2011-07-02
    OF - Director → CIF 0
  • 10
    Angel Parras, Miguel
    Born in September 1979
    Individual
    Officer
    2024-03-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 11
    Ferguson, Carolyn
    Individual (109 offsprings)
    Officer
    2006-07-01 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 12
    Schreyer, Christian
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 14
    Willcock, Jonathan Kevin
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 15
    Dean, Martin Richard
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2020-11-20 ~ 2022-06-07
    OF - Director → CIF 0
  • 16
    Ballinger, Martin Stanley Andrew
    Born in November 1943
    Individual
    Officer
    1997-01-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Mussenden, Sarah Elizabeth
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual
    Officer
    2005-02-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Grose, Ian Russell
    Born in October 1977
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 20
    Hodgson, Charles Anthony
    Born in July 1979
    Individual
    Officer
    2013-07-20 ~ 2020-11-20
    OF - Director → CIF 0
  • 21
    Cornil, Michel
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 22
    Barbaroux, Olivier Michel Georges
    Born in September 1955
    Individual
    Officer
    1997-02-24 ~ 1999-01-11
    OF - Director → CIF 0
  • 23
    Moyes, Christopher
    Born in July 1949
    Individual
    Officer
    1997-01-09 ~ 2006-07-08
    OF - Director → CIF 0
  • 24
    Jeantet, Patrick Raymond
    Born in April 1960
    Individual
    Officer
    2005-10-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 25
    Magnan, Yves
    Born in May 1948
    Individual
    Officer
    2000-11-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 26
    Butcher, Ian Philip
    Born in April 1951
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 27
    Masson, Michel Laurent
    Born in December 1968
    Individual
    Officer
    2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 28
    Vandevyver, Nicolas Luc Daniel
    Born in August 1964
    Individual
    Officer
    2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 29
    Rimmer, Malcolm Robert
    Born in April 1959
    Individual
    Officer
    2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 30
    Richon, Stephane Andre
    Born in June 1952
    Individual
    Officer
    2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 31
    Butcher, Simon Patrick
    Born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 32
    Moffatt, Keith Anthony
    Born in April 1954
    Individual
    Officer
    1997-01-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 33
    Swift, Nicholas
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 34
    Down, Keith
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 35
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents)
    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
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 3 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
    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
Active 9
  • 1
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    CROSSCO (957) LIMITED - 2006-07-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    CROSSCO (959) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CROSSCO (742) LIMITED - 2003-09-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    GOVIA NORTHERN LIMITED - 2017-01-23
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    CROSSCO (1103) LIMITED - 2008-06-06
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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