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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Holden, Robert David
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    1999-07-28 ~ 2010-07-07
    OF - Director → CIF 0
  • 2
    Biss, Adele
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    2004-04-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Farandou, Jean Pierre
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Guez, Jean Claude
    Management Consultant born in August 1943
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2008-06-11 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Bond, Susannah Jong Sook
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Smith, Simon Alexander
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 9
    Dubois, Didier
    Coo born in December 1952
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Marshall, Scott
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 11
    Petrovic, Nicolas
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Nunn, Ian Alan
    Finance Director born in September 1957
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2010-05-31
    OF - Director → CIF 0
    Nunn, Ian Alan
    Individual (24 offsprings)
    Officer
    2005-07-15 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 13
    Cheesewright, James
    Director born in October 1962
    Individual (40 offsprings)
    Officer
    2012-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Williams, Gareth
    Individual (19 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Cazenave, Gwendoline
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Richard Howard
    Commercial Director born in February 1953
    Individual (31 offsprings)
    Officer
    1999-09-03 ~ 2002-02-12
    OF - Director → CIF 0
    Brown, Richard Howard
    Director born in February 1953
    Individual (31 offsprings)
    2002-08-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 17
    Jadot, Michel Jean Arsene Eugene
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 18
    Cooper, Michael David
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Vansteenkiste, Luc Charles Victor
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2000-09-14
    OF - Director → CIF 0
  • 20
    Struthers, James Gavin
    Finance Director born in July 1963
    Individual (24 offsprings)
    Officer
    1999-07-28 ~ 1999-09-03
    OF - Director → CIF 0
    Struthers, James Gavin
    Finance Director
    Individual (24 offsprings)
    Officer
    1999-07-28 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 21
    Azema, David Francois
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    1999-09-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Dalibard, Barbara
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 23
    Bye, Gordon Douglas
    Managing Director born in February 1948
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 24
    Damas, Jacques
    Operations Director born in May 1957
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2005-08-31
    OF - Director → CIF 0
    Damas, Jacques André
    Chief Executive Officer born in May 1957
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Pardon, Leon Jozef
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2003-03-13
    OF - Director → CIF 0
  • 26
    Hoffstetter, Patrick, Mon
    Manager born in April 1967
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 1999-12-06
    OF - Director → CIF 0
  • 27
    Hamill, Christopher Hugh
    Solicitor born in May 1960
    Individual (23 offsprings)
    Officer
    1999-09-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 28
    Letten, Karen, Mme
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-09-23
    OF - Director → CIF 0
  • 29
    Southgate, Malcolm John Hamilton Paul
    Company Director born in November 1933
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2005-05-19
    OF - Director → CIF 0
  • 30
    Brown, David Nicholas
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 31
    Faugere, Mirelle
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1999-09-03 ~ 1999-12-22
    OF - Director → CIF 0
  • 32
    Queille, Cecile
    General Manager born in July 1956
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ 2001-09-27
    OF - Director → CIF 0
  • 33
    Descheemaecker, Marc
    Ceo Of Sncb born in August 1955
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 34
    Vinck, Karel
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 35
    Taylor, Hamish Wilson
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    1999-09-03 ~ 2000-02-09
    OF - Director → CIF 0
  • 36
    Wilson, Victoria Mary
    Director
    Individual (15 offsprings)
    Officer
    1999-09-03 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 37
    Bernard, Frank
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 38
    Cotton, Peter Leslie
    Managing D Irector born in March 1945
    Individual (9 offsprings)
    Officer
    2006-10-30 ~ 2010-07-07
    OF - Director → CIF 0
  • 39
    Mercer, Nicholas Andrew
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 40
    Desnyder, Daniel Paul
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2010-01-28
    OF - Director → CIF 0
  • 41
    Goldson, Charles Richard Browne
    Com Dev Director born in May 1949
    Individual (18 offsprings)
    Officer
    1999-09-03 ~ 2000-09-28
    OF - Director → CIF 0
    Goldson, Charles Richard Browne
    Commerical Development Directo born in May 1949
    Individual (18 offsprings)
    2002-03-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 42
    Kelly, James John
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 43
    Tomasso, Pascal
    Sales And Marketing Director born in July 1963
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2002-03-21
    OF - Director → CIF 0
  • 44
    Russell, Mark Francis
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2010-09-23
    OF - Director → CIF 0
  • 45
    Michelin, Patrick
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2006-09-21
    OF - Director → CIF 0
  • 46
    Dillon Hatcher, Niul
    Individual (17 offsprings)
    Officer
    2005-09-12 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 47
    Bayley, James Mark
    Director born in September 1960
    Individual (28 offsprings)
    Officer
    2009-04-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 48
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 49
    Emmerich, Mathias Benjamin
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2005-05-19
    OF - Director → CIF 0
  • 50
    Pepy, Guillaume Laurent Julien
    Director 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
  • 51
    Dejean, Christine
    Head Of Northern Europe Market born in April 1971
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2010-04-12
    OF - Director → CIF 0
  • 52
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 53
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    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 (34 parents, 2504 offsprings)
    Officer
    2011-09-22 ~ 2012-08-01
    OF - Secretary → CIF 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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.