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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
    Stanway, Philip Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kemp, Robert Alan
    Bld Soc Mor Ct born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morris, David John
    Lecturer born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, Peter David
    Shop Proprietor born in May 1950
    Individual (65 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Freebury, Alan
    Senior Technician born in November 1945
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-05-08
    OF - Director → CIF 0
  • 2
    Mountford, Michael Gordon
    Analyst Programmer
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 3
    Powell, Stephen Donald
    Estimator To A Shop Fitting Co born in May 1958
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2005-08-18
    OF - Director → CIF 0
  • 4
    Sheffield, Ian
    Safety Advisor born in October 1945
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Tilden Smith, Richard
    Consultant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Wragg, Joanna, Dr
    Scientist
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 7
    Fowler, Mark Robert
    Business Analyst born in January 1968
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2016-01-13
    OF - Director → CIF 0
  • 8
    Meakin, Jane Alison
    Bookkeeper born in May 1959
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2008-05-24
    OF - Director → CIF 0
    Meakin, Jane Alison
    Bookkeeper
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2008-05-24
    OF - Secretary → CIF 0
  • 9
    Wilson, Peter David
    Shop Proprietor
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 10
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-13 ~ 2001-06-05
    PE - Nominee Director → CIF 0
  • 11
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-13 ~ 2001-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED

Previous names
LONDON EXTENSION RAILWAY LIMITED - 2004-03-05
WILLOUGHBY (287) LIMITED - 2000-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED
    Info
    LONDON EXTENSION RAILWAY LIMITED - 2004-03-05
    WILLOUGHBY (287) LIMITED - 2004-03-05
    Registered number 04033461
    icon of addressCumberland House, 35 Park Row, Nottingham NG1 6EE
    Private Limited Company incorporated on 2000-07-13 and dissolved on 2017-04-26 (16 years 9 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.