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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 4
  • 1
    Cazenave, Gwendoline
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, James John
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Gareth
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    Times House, Bravingtons Walk, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Tomasso, Pascal
    Sales And Marketing Director born in July 1963
    Individual
    Officer
    2000-09-19 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 3
    Bayley, James Mark
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Faugere, Mirelle
    Director born in August 1956
    Individual
    Officer
    1999-09-03 ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 6
    Taylor, Hamish Wilson
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2000-02-09
    OF - Director → CIF 0
  • 7
    Holden, Robert David
    Finance Director born in April 1956
    Individual (6 offsprings)
    Officer
    1999-07-28 ~ 2010-07-07
    OF - Director → CIF 0
  • 8
    Marshall, Scott
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 9
    Pardon, Leon Jozef
    Director born in February 1942
    Individual
    Officer
    1999-09-03 ~ 2003-03-13
    OF - Director → CIF 0
  • 10
    Wilson, Victoria Mary
    Director
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 11
    Emmerich, Mathias Benjamin
    Company Director born in May 1962
    Individual
    Officer
    2001-09-27 ~ 2005-05-19
    OF - Director → CIF 0
  • 12
    Letten, Karen, Mme
    Director born in May 1966
    Individual
    Officer
    2010-03-25 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Southgate, Malcolm John Hamilton Paul
    Company Director born in November 1933
    Individual
    Officer
    2004-04-26 ~ 2005-05-19
    OF - Director → CIF 0
  • 14
    Mercer, Nicholas Andrew
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Cooper, Michael David
    Company Director born in May 1963
    Individual
    Officer
    2018-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Jadot, Michel Jean Arsene Eugene
    Director born in September 1953
    Individual
    Officer
    2009-02-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 17
    Bye, Gordon Douglas
    Managing Director born in February 1948
    Individual
    Officer
    2002-01-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 18
    Damas, Jacques
    Operations Director born in May 1957
    Individual
    Officer
    2000-09-19 ~ 2005-08-31
    OF - Director → CIF 0
    Damas, Jacques André
    Chief Executive Officer born in May 1957
    Individual
    Officer
    2020-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Descheemaecker, Marc
    Ceo Of Sncb born in August 1955
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 20
    Goldson, Charles Richard Browne
    Com Dev Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2000-09-28
    OF - Director → CIF 0
    Goldson, Charles Richard Browne
    Commerical Development Directo born in May 1949
    Individual (3 offsprings)
    2002-03-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 21
    Farandou, Jean Pierre
    Company Director born in April 1957
    Individual
    Officer
    2001-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Queille, Cecile
    General Manager born in July 1956
    Individual
    Officer
    1999-09-03 ~ 2001-09-27
    OF - Director → CIF 0
  • 23
    Desnyder, Daniel Paul
    Director born in March 1950
    Individual
    Officer
    1999-09-03 ~ 2010-01-28
    OF - Director → CIF 0
  • 24
    Hoffstetter, Patrick, Mon
    Manager born in April 1967
    Individual
    Officer
    1999-09-03 ~ 1999-12-06
    OF - Director → CIF 0
  • 25
    Nunn, Ian Alan
    Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2010-05-31
    OF - Director → CIF 0
    Nunn, Ian Alan
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 26
    Guez, Jean Claude
    Management Consultant born in August 1943
    Individual
    Officer
    2002-03-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 27
    Brown, Richard Howard
    Commercial Director born in February 1953
    Individual
    Officer
    1999-09-03 ~ 2002-02-12
    OF - Director → CIF 0
    Brown, Richard Howard
    Director born in February 1953
    Individual
    2002-08-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 28
    Dillon Hatcher, Niul
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 29
    Dalibard, Barbara
    Director born in May 1958
    Individual
    Officer
    2010-08-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 30
    Dejean, Christine
    Head Of Northern Europe Market born in April 1971
    Individual
    Officer
    2007-08-23 ~ 2010-04-12
    OF - Director → CIF 0
  • 31
    Bernard, Frank
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 32
    Brown, David Nicholas
    Individual
    Officer
    2009-10-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 33
    Hamill, Christopher Hugh
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 34
    Bond, Susannah Jong Sook
    Individual
    Officer
    2006-08-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 35
    Petrovic, Nicolas
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 36
    Pepy, Guillaume Laurent Julien
    Director born in May 1958
    Individual
    Officer
    1999-09-03 ~ 2001-09-27
    OF - Director → CIF 0
    2002-09-30 ~ 2010-08-30
    OF - Director → CIF 0
  • 37
    Smith, Simon Alexander
    Individual
    Officer
    2011-02-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 38
    Michelin, Patrick
    Director born in October 1955
    Individual
    Officer
    2005-07-07 ~ 2006-09-21
    OF - Director → CIF 0
  • 39
    Cotton, Peter Leslie
    Managing D Irector born in March 1945
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 40
    Azema, David Francois
    Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 41
    Struthers, James Gavin
    Finance Director born in July 1963
    Individual
    Officer
    1999-07-28 ~ 1999-09-03
    OF - Director → CIF 0
    Struthers, James Gavin
    Finance Director
    Individual
    Officer
    1999-07-28 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 42
    Vinck, Karel
    Director born in September 1938
    Individual
    Officer
    2005-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 43
    Cheesewright, James
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 44
    Dubois, Didier
    Coo born in December 1952
    Individual
    Officer
    2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (129 offsprings)
    Officer
    2008-06-11 ~ 2009-12-15
    OF - Director → CIF 0
  • 46
    Vansteenkiste, Luc Charles Victor
    Manager born in May 1956
    Individual
    Officer
    2000-02-09 ~ 2000-09-14
    OF - Director → CIF 0
  • 47
    Biss, Adele
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 48
    Russell, Mark Francis
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-09-23
    OF - Director → CIF 0
  • 49
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
  • 50
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2011-09-22 ~ 2012-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROSTAR GROUP LIMITED

Previous name
WAXFLAME LIMITED - 1999-09-03
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
  • EUROSTAR GROUP LIMITED
    Info
    WAXFLAME LIMITED - 1999-09-03
    Registered number 03794642
    6th Floor, Kings Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.