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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 14
  • 1
    Powell, Stephen Donald
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2001-06-05 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Tilden Smith, Richard
    Born in November 1939
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Mountford, Michael Gordon
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 4
    Joseph Gordon Maurice Sadler
    Individual (526 offsprings)
    Insolvency
    2014-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fowler, Mark Robert
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2016-01-13
    OF - Director → CIF 0
  • 6
    Wilson, Peter David
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Wilson, Peter David
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 7
    Morris, David John
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Sheffield, Ian
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Kemp, Robert Alan
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Wragg, Joanna, Dr
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 11
    Stanway, Philip Michael
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Freebury, Alan
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2005-05-08
    OF - Director → CIF 0
  • 13
    Meakin, Jane Alison
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2008-05-24
    OF - Director → CIF 0
    Meakin, Jane Alison
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2008-05-24
    OF - Secretary → CIF 0
  • 14
    SHOBY PROPERTIES LIMITED - now
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20 04033453 06342419
    WILLOUGHBY (296) LIMITED - 2001-01-22 04033453 04100916... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-07-13 ~ 2001-06-05
    OF - Nominee Director → CIF 0
    2000-07-13 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED

Period: 2004-03-05 ~ 2017-04-26
Company number: 04033461 03251718... (more)
Registered names
LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED - Dissolved 03251718... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-19
Dissolved on 2017-04-26
WILLOUGHBY (287) LIMITED - 2000-08-18 04100916... (more)
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
    Cumberland 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.