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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 54
  • 1
    Hoffstetter, Patrick, Mon
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 1999-12-06
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 3
    Pepy, Guillaume Laurent Julien
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2001-09-27
    OF - Director → CIF 0
    2002-09-30 ~ 2010-08-30
    OF - Director → CIF 0
  • 4
    Biss, Adele
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2004-04-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Hamill, Christopher Hugh
    Born in May 1960
    Individual (29 offsprings)
    Officer
    1999-09-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 6
    Wilson, Victoria Mary
    Individual (16 offsprings)
    Officer
    1999-09-03 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 7
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1999-09-03 ~ 2000-09-28
    OF - Director → CIF 0
    2002-03-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Brown, Richard Howard
    Born in February 1953
    Individual (35 offsprings)
    Officer
    1999-09-03 ~ 2002-02-12
    OF - Director → CIF 0
    2002-08-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Farandou, Jean Pierre
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Petrovic, Nicolas
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Brown, David Nicholas
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 12
    Guez, Jean Claude
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Wright, Gareth Richard
    Born in July 1972
    Individual (222 offsprings)
    Officer
    2008-06-11 ~ 2009-12-15
    OF - Director → CIF 0
  • 14
    Williams, Gareth
    Individual (19 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 16
    Michelin, Patrick
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2006-09-21
    OF - Director → CIF 0
  • 17
    Damas, Jacques
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2005-08-31
    OF - Director → CIF 0
    Damas, Jacques André
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Dubois, Didier
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Nunn, Ian Alan
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2010-05-31
    OF - Director → CIF 0
    Nunn, Ian Alan
    Individual (25 offsprings)
    Officer
    2005-07-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 20
    Cotton, Peter Leslie
    Born in March 1945
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 21
    Vinck, Karel
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 22
    Jadot, Michel Jean Arsene Eugene
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 23
    Descheemaecker, Marc
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 24
    Bernard, Frank
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 25
    Smith, Simon Alexander
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 26
    Queille, Cecile
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ 2001-09-27
    OF - Director → CIF 0
  • 27
    Taylor, Hamish Wilson
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    1999-09-03 ~ 2000-02-09
    OF - Director → CIF 0
  • 28
    Mercer, Nicholas Andrew
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 29
    Dejean, Christine
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2010-04-12
    OF - Director → CIF 0
  • 30
    Tomasso, Pascal
    Born in July 1963
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2002-03-21
    OF - Director → CIF 0
  • 31
    Struthers, James Gavin
    Born in July 1963
    Individual (29 offsprings)
    Officer
    1999-07-28 ~ 1999-09-03
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual (29 offsprings)
    Officer
    1999-07-28 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 32
    Holden, Robert David
    Born in April 1956
    Individual (55 offsprings)
    Officer
    1999-07-28 ~ 2010-07-07
    OF - Director → CIF 0
  • 33
    Bond, Susannah Jong Sook
    Individual (6 offsprings)
    Officer
    2006-08-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 34
    Bayley, James Mark
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 35
    Russell, Mark Francis
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2010-09-23
    OF - Director → CIF 0
  • 36
    Cooper, Michael David
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    Marshall, Scott
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 38
    Dillon Hatcher, Niul
    Individual (18 offsprings)
    Officer
    2005-09-12 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 39
    Vansteenkiste, Luc Charles Victor
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2000-09-14
    OF - Director → CIF 0
  • 40
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2012-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 41
    Cazenave, Gwendoline
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 42
    Letten, Karen, Mme
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-09-23
    OF - Director → CIF 0
  • 43
    Azema, David Francois
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1999-09-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 44
    Kelly, James John
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 45
    Dalibard, Barbara
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 46
    Faugere, Mirelle
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 1999-12-22
    OF - Director → CIF 0
  • 47
    Desnyder, Daniel Paul
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2010-01-28
    OF - Director → CIF 0
  • 48
    Southgate, Malcolm John Hamilton Paul
    Born in November 1933
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2005-05-19
    OF - Director → CIF 0
  • 49
    Pardon, Leon Jozef
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2003-03-13
    OF - Director → CIF 0
  • 50
    Bye, Gordon Douglas
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 51
    Emmerich, Mathias Benjamin
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2005-05-19
    OF - Director → CIF 0
  • 52
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-09-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 53
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 54
    EUROSTAR INTERNATIONAL LIMITED
    - now 02462001 04365200
    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 (95 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROSTAR GROUP LIMITED

Period: 1999-09-03 ~ now
Company number: 03794642 02766659
Registered names
EUROSTAR GROUP LIMITED - now 02766659
Recent 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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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