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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 23
  • 1
    Lezala, Andrew Peter
    Chartered Engineer born in December 1955
    Individual (13 offsprings)
    Officer
    2005-06-17 ~ 2007-12-19
    OF - Director → CIF 0
  • 2
    Callaghan, Martin John
    Ppt Project Director born in March 1956
    Individual (16 offsprings)
    Officer
    2000-03-22 ~ 2003-03-28
    OF - Director → CIF 0
    Callaghan, Martin John
    Lul Director born in March 1956
    Individual (16 offsprings)
    2003-03-28 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Pacey, Philip
    Cfo born in July 1958
    Individual (21 offsprings)
    Officer
    2003-06-20 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Harwerth, Elizabeth Noel
    Attorney born in December 1947
    Individual (35 offsprings)
    Officer
    2003-09-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Crawley, David
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2005-01-17
    OF - Director → CIF 0
    Crawley, David
    Managing Director born in May 1956
    Individual (6 offsprings)
    2005-07-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Foote, Michael John
    Managing Director born in February 1956
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2005-08-03
    OF - Director → CIF 0
  • 7
    Prosser, Ian David
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 8
    Mackintosh, Frederick William
    Engineer born in October 1943
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Weight, John
    Director born in February 1948
    Individual (23 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Director → CIF 0
    2003-04-04 ~ 2003-04-04
    OF - Director → CIF 0
    2003-10-27 ~ 2005-04-16
    OF - Director → CIF 0
  • 10
    Low, Frances
    Individual (12 offsprings)
    Officer
    2000-02-07 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 11
    Perry, Stephen Richard
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2005-08-10
    OF - Director → CIF 0
    Perry, Stephen Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 12
    Norris, Andrew
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 13
    Appleton, Brian
    Retired born in November 1931
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2003-04-04
    OF - Director → CIF 0
  • 14
    Hughes, John James
    Director Of Finance born in August 1946
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2000-08-03
    OF - Director → CIF 0
    Hughes, John James
    Chartered Accountant born in August 1946
    Individual (10 offsprings)
    2001-12-31 ~ 2003-03-28
    OF - Director → CIF 0
    Hughes, John James
    Accountant born in August 1946
    Individual (10 offsprings)
    2003-03-28 ~ 2003-04-04
    OF - Director → CIF 0
  • 15
    Tunnicliffe, Denis
    Chief Exec (Ldn Under'D Ltd) born in January 1943
    Individual (11 offsprings)
    Officer
    2000-02-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Partridge, Sally Jean
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 17
    Harper, Andrew Arthur William
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 18
    Sumner, Hugh Lovell
    Head Of Infraco (Sub-Surface) born in June 1957
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Hoare, Harry Rodney
    Director born in July 1939
    Individual (13 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Director → CIF 0
    2003-04-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 20
    Williams, Harold Martin
    Engineer born in October 1953
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2003-10-20
    OF - Director → CIF 0
  • 21
    Hall, Stephen John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2008-05-27
    OF - Director → CIF 0
  • 22
    Cohen, James Lionel
    Director born in February 1942
    Individual (36 offsprings)
    Officer
    2005-04-13 ~ 2005-06-17
    OF - Director → CIF 0
  • 23
    Butcher, Simon Patrick
    Accountant born in October 1967
    Individual (133 offsprings)
    Officer
    2000-02-07 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

METRONET RAIL SSL LIMITED

Period: 2003-04-04 ~ 2014-10-11
Company number: 03923484
Registered names
METRONET RAIL SSL LIMITED - Dissolved
Standard Industrial Classification
6010 - Transport Via Railways

  • METRONET RAIL SSL LIMITED
    Info
    INFRACO SUB-SURFACE LIMITED - 2003-04-04
    Registered number 03923484
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 and dissolved on 2014-10-11 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.