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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 44
  • 1
    Van Caneghem, Alain
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 1999-11-17
    OF - Director → CIF 0
    2002-07-17 ~ 2005-02-23
    OF - Director → CIF 0
    Van Caneghem, Alain
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 2
    Chretien, Jean-luc
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Nicolas, Julien
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Masson, Arnaud Max
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Arnaud Max Masson
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-05-31 ~ 2016-05-31
    PE - Has significant influence or controlCIF 0
  • 5
    Ange, Richard
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Jolly, Olivier
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Nguyen, Dau Khoi
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Tyrode, Yves Louis Jean, Mr.
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1997-03-11 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 10
    Guillon, Bertrand
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2003-06-26
    OF - Director → CIF 0
  • 11
    Mcclellan, Karen
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-02-15 ~ 2014-04-11
    OF - Director → CIF 0
    Mcclellan, Karen
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 12
    Ravy, Eric
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Soulet, Fabien
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Wathier, Denis Jean Andrew
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 15
    Warnery, Claude
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2002-07-17
    OF - Director → CIF 0
  • 16
    Lacour, Alexis Bernard Marie
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2016-06-01
    OF - Director → CIF 0
    Lacour, Alexis Bernard Marie
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 17
    Delorme, Pascal
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Bernard, Frank
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    Branch, David Alan
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Queille, Cecile
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2001-10-25
    OF - Director → CIF 0
  • 21
    Mercer, Nicholas
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2004-11-10 ~ 2012-06-28
    OF - Director → CIF 0
  • 22
    Pharoah, Mark
    Individual (23 offsprings)
    Officer
    1999-11-17 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 23
    Moyon, Pascal
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 1999-06-30
    OF - Director → CIF 0
    2003-06-26 ~ 2004-11-10
    OF - Director → CIF 0
  • 24
    Mason, Robert Leslie Charles
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 25
    Zekri, Scheherazade
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2007-02-15
    OF - Director → CIF 0
  • 26
    Bunting, Paul
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2017-01-14
    OF - Secretary → CIF 0
  • 27
    Kagan, Jean
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2012-06-28
    OF - Director → CIF 0
  • 28
    Mills, Stephen Guildford
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 29
    Piana, Daniel
    Born in September 1948
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2005-11-03
    OF - Director → CIF 0
  • 30
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 31
    Azema, David Francois
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1998-06-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 32
    Ponssot, Michel
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2002-07-17 ~ 2005-02-23
    OF - Director → CIF 0
  • 33
    Reinhardt, Pierre
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1998-03-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Faugere, Mirelle
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2003-06-26
    OF - Director → CIF 0
  • 35
    Gruson, Aurelia Michele Marthe
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 36
    Reynens, Carole Josephine Henriette Ghislaine
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2019-03-29
    OF - Director → CIF 0
    Miss Carole Josephine Henriette Ghislaine Reynens
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-05-31 ~ 2016-05-31
    PE - Has significant influence or controlCIF 0
  • 37
    Trewin, Peter Charles
    Born in February 1946
    Individual (25 offsprings)
    Officer
    1997-03-11 ~ 1997-03-24
    OF - Director → CIF 0
  • 38
    Dedecker, Vincent
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 39
    Emmerich, Mathias Benjamin
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2004-06-23
    OF - Director → CIF 0
  • 40
    Cazelles, Didier
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2008-02-15
    OF - Director → CIF 0
  • 41
    Gervais, Franck
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 42
    Nelson, John Graeme
    Born in June 1947
    Individual (28 offsprings)
    Officer
    1997-03-11 ~ 1997-03-24
    OF - Director → CIF 0
  • 43
    Moser, Nicholas George
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2014-04-10 ~ 2016-03-31
    OF - Director → CIF 0
    Moser, Nicholas George
    Individual (14 offsprings)
    Officer
    2014-04-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 44
    Grande Arche Tour Pascal A Et B, La Defense, Fr-92055, Paris, Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAIL EUROPE GROUP LTD

Period: 1997-03-11 ~ now
Company number: 03334126
Registered name
RAIL EUROPE GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RAIL EUROPE GROUP LTD
    Info
    Registered number 03334126
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-11 (29 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-03-01
    CIF 0
  • RAIL EUROPE GROUP LTD
    S
    Registered number 03334126
    2nd Floor, 31 Chertsey Street, Guildford, Surrey, United Kingdom, GU1 4HD
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOYAGES-SNCF UK LIMITED
    - now 03038075
    RAIL EUROPE LIMITED - 2013-12-12
    RAIL EUROPE UK LIMITED - 1997-09-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.