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 2
  • 1
    Gounon, Jacques
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2005-07-08 ~ now
    OF - director → CIF 0
  • 2
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Edelman, Keith Graeme
    Group Chief Executive born in July 1950
    Individual (9 offsprings)
    Officer
    1998-09-22 ~ 2004-04-07
    OF - director → CIF 0
  • 2
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-01-01
    OF - secretary → CIF 0
    2010-12-31 ~ 2014-03-19
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 3
    Dejou, Yves
    Company Chairman born in November 1942
    Individual
    Officer
    2003-07-18 ~ 2004-04-07
    OF - director → CIF 0
  • 4
    Malpas, Robert, Sir
    Company Director born in August 1927
    Individual
    Officer
    1999-06-18 ~ 2000-10-13
    OF - director → CIF 0
  • 5
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    OF - secretary → CIF 0
  • 6
    Tugendhat, Christopher Samuel, Lord
    Company Chairman born in February 1937
    Individual
    Officer
    2001-07-20 ~ 2003-05-15
    OF - director → CIF 0
  • 7
    Robinson, Terry Rodney
    Hr Director born in April 1947
    Individual
    Officer
    2005-07-08 ~ 2009-01-01
    OF - director → CIF 0
  • 8
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (95 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    OF - director → CIF 0
  • 9
    Hawley, Nicholas
    Hr Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2020-04-15
    OF - director → CIF 0
  • 10
    Lion, Robert Louis Etienne
    Company Chief Executive born in July 1934
    Individual
    Officer
    1998-09-22 ~ 2000-10-13
    OF - director → CIF 0
  • 11
    De Wouters-doplinter, Guy Charles Marie, Baron
    Company Director born in October 1930
    Individual
    Officer
    1998-09-22 ~ 2003-05-15
    OF - director → CIF 0
  • 12
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    1998-09-22 ~ 1999-06-17
    OF - director → CIF 0
  • 13
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 1998-11-01
    OF - secretary → CIF 0
  • 14
    Cambier, Christian
    Company Chairman born in January 1945
    Individual
    Officer
    1998-09-22 ~ 2002-02-11
    OF - director → CIF 0
  • 15
    Combes, Michel
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-07-18
    OF - director → CIF 0
  • 16
    Chapman, Roy John
    Chartered Accountant born in November 1936
    Individual
    Officer
    1998-09-22 ~ 2004-04-07
    OF - director → CIF 0
  • 17
    Bateson, Anne Rosalind
    Individual
    Officer
    1998-07-17 ~ 1998-09-22
    OF - nominee-secretary → CIF 0
  • 18
    Cunnington, Emma
    Individual
    Officer
    2015-07-08 ~ 2017-09-26
    OF - secretary → CIF 0
  • 19
    Huas, Herve
    Director born in July 1953
    Individual
    Officer
    2004-04-07 ~ 2005-07-08
    OF - director → CIF 0
  • 20
    Lagayette, Phillippe Ernest Georges
    Chief Executive born in June 1943
    Individual
    Officer
    2002-05-30 ~ 2004-04-07
    OF - director → CIF 0
  • 21
    Raymond, Jean Louis
    Director born in February 1941
    Individual
    Officer
    2004-04-07 ~ 2005-07-08
    OF - director → CIF 0
  • 22
    Petruccelli, Charles Joseph Nicholas
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-04-07
    OF - director → CIF 0
  • 23
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 1998-09-22
    OF - nominee-director → CIF 0
  • 24
    ACI SECRETARIES LIMITED
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

EUROTUNNEL TRUSTEES LIMITED

Previous name
PANLION LIMITED - 1998-09-22
Standard Industrial Classification
74990 - Non-trading Company

  • EUROTUNNEL TRUSTEES LIMITED
    Info
    PANLION LIMITED - 1998-09-22
    Registered number 03599754
    Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    Private Limited Company incorporated on 1998-07-17 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.