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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 69
  • 1
    Gunn, Graham Grant
    Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Hood, Colin
    Company Director born in April 1955
    Individual (10 offsprings)
    Officer
    2011-04-14 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual (14 offsprings)
    Officer
    1998-07-13 ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Hamill, Christopher Hugh
    Solicitor born in May 1960
    Individual (23 offsprings)
    Officer
    2002-10-03 ~ 2010-11-18
    OF - Director → CIF 0
    Hamill, Christopher Hugh
    Solicitor
    Individual (23 offsprings)
    Officer
    2002-10-03 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 5
    Dewick, Nigel Richard
    Solicitor
    Individual (9 offsprings)
    Officer
    1998-12-03 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 6
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2017-09-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Gould, Caroline Mary
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Marshall, Steven
    Finance Director born in February 1957
    Individual (19 offsprings)
    Officer
    2000-01-19 ~ 2001-01-18
    OF - Director → CIF 0
  • 10
    Hargrave, Eric Vernon
    Chartered Accountant born in May 1977
    Individual (18 offsprings)
    Officer
    2015-06-19 ~ 2017-09-06
    OF - Director → CIF 0
  • 11
    Mcmanus, John James
    Investment Manager born in December 1959
    Individual (28 offsprings)
    Officer
    2012-02-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1999-09-15 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 13
    Smart, Timothy John
    Chartered Civil Engineer born in July 1957
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Gurney-read, Ross Adam
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Racine, Olivier-marie Henri
    Consultant born in October 1958
    Individual (39 offsprings)
    Officer
    2021-06-11 ~ 2024-10-17
    OF - Director → CIF 0
  • 16
    Bell, Walter Carlin
    Managing Director born in November 1934
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Kaberry, Christopher Donald, Sir
    Accountant born in March 1943
    Individual (14 offsprings)
    Officer
    2004-03-09 ~ 2010-06-07
    OF - Director → CIF 0
  • 18
    Harding, David John
    Director born in November 1980
    Individual (141 offsprings)
    Officer
    2019-06-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Clarke-bodicoat, Lucy Ann
    Individual (11 offsprings)
    Officer
    2011-09-22 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 21
    Leness, Amanda Vanderneth
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Middleton, Richard John
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2002-01-17
    OF - Director → CIF 0
  • 23
    Sherman, Sebastien Bernard
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2010-11-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 24
    Dyke, Alan Paul
    Chartered Civil Engineer born in November 1946
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2018-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 26
    Meyer-mallorie, Thomas Albert
    Company Director born in January 1981
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 27
    Harding, David Alan
    Finance Director born in July 1947
    Individual (30 offsprings)
    Officer
    2001-12-13 ~ 2002-10-03
    OF - Director → CIF 0
  • 28
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 29
    Jago, Christopher Trelawney
    Managing Director born in September 1946
    Individual (6 offsprings)
    Officer
    2002-10-03 ~ 2003-10-01
    OF - Director → CIF 0
  • 30
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2010-11-18 ~ 2012-09-20
    OF - Director → CIF 0
  • 31
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (50 offsprings)
    Officer
    2002-01-17 ~ 2002-10-03
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (50 offsprings)
    Officer
    1998-07-07 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 32
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 33
    Kitchener, Geoffrey Douglas
    Solicitor
    Individual (8 offsprings)
    Officer
    1998-12-03 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 34
    Wayment, Mark Christopher
    Director, Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 35
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (20 offsprings)
    Officer
    1998-09-10 ~ 2001-06-18
    OF - Director → CIF 0
  • 36
    Bradbury, Kenton Edward
    Company Director born in January 1970
    Individual (91 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 37
    Jonas, Christopher William
    Chartered Surveyor born in August 1941
    Individual (60 offsprings)
    Officer
    1998-09-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 38
    Stanton, David Mark
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 39
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2017-09-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 40
    Chapman, Paul Michael
    Chartered Surveyor born in June 1965
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 41
    Mellitt, Brian
    Company Director born in May 1940
    Individual (11 offsprings)
    Officer
    1998-07-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Steedman, Olivia Penelope, Ms.
    Vp Infrastructure born in October 1971
    Individual (23 offsprings)
    Officer
    2011-02-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 43
    Newton, Robert James
    Director, Infrastructure born in November 1956
    Individual (137 offsprings)
    Officer
    2017-09-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 44
    Bull, George Sebastian Matthew
    Director born in October 1960
    Individual (54 offsprings)
    Officer
    2001-01-18 ~ 2002-01-17
    OF - Director → CIF 0
  • 45
    Pickett, Darrin Ross
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2010-11-18 ~ 2015-06-19
    OF - Director → CIF 0
  • 46
    Hall, Alastair Colin
    Company Director born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-05 ~ 2017-09-06
    OF - Director → CIF 0
  • 47
    Crawford, Lindsay
    Individual (16 offsprings)
    Officer
    2001-05-18 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 48
    Byers, Richard
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2011-04-14
    OF - Director → CIF 0
  • 49
    Holden, Robert David
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    2002-10-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 50
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual (39 offsprings)
    Officer
    1998-07-07 ~ 2000-02-29
    OF - Director → CIF 0
  • 51
    Gooding, Richard Ernest
    Director born in October 1947
    Individual (31 offsprings)
    Officer
    2012-09-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 52
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (60 offsprings)
    Officer
    2019-06-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 53
    Murray, Simon Anthony
    Chartered Civil Engineer born in August 1951
    Individual (14 offsprings)
    Officer
    1998-12-03 ~ 2001-06-14
    OF - Director → CIF 0
  • 54
    Crease, Robert John
    Chartered Civil Engineer born in July 1953
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2007-09-25
    OF - Director → CIF 0
  • 55
    Corbett, Gerald Michael Nolan
    Chief Executive born in September 1951
    Individual (37 offsprings)
    Officer
    1998-07-07 ~ 2000-11-17
    OF - Director → CIF 0
  • 56
    Loomes, Ben Robert
    Managing Partner - Infrastructure born in March 1977
    Individual (79 offsprings)
    Officer
    2017-09-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 57
    Jones, Siôn Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 58
    Brown, Kenneth Iain
    Solicitor
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 59
    Curley, John Hamilton Ainsworth
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2015-09-19 ~ now
    OF - Director → CIF 0
  • 60
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 61
    Deacon, Andrew Brian
    Investment Director born in March 1980
    Individual (56 offsprings)
    Officer
    2021-06-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 62
    Worthington, Paul Frank
    Company Secretary
    Individual (54 offsprings)
    Officer
    1998-12-03 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 63
    Guccione, John Anthony
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2016-06-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 64
    Kerr, Kevin
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 65
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2010-11-18 ~ 2012-02-16
    OF - Director → CIF 0
    Busslinger, Philippe Anastase
    Director born in March 1975
    Individual (28 offsprings)
    2013-08-20 ~ 2015-12-04
    OF - Director → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-06-10 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
  • 67
    BETJEMAN HOLDINGS LIMITED
    10852384
    Kings Place, 90 York Way, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 68
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-10 ~ 1998-07-07
    OF - Nominee Director → CIF 0
  • 69
    HELIX ACQUISITION LIMITED
    07428859
    Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CTRL (UK) LIMITED

Period: 2002-10-01 ~ now
Company number: 03578740
Registered names
CTRL (UK) LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
10 GBP2025-03-31
10 GBP2024-03-31
Cash and Cash Equivalents
10 GBP2025-03-31
10 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • CTRL (UK) LIMITED
    Info
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 2002-10-01
    Registered number 03578740
    5th Floor, Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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