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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 13
  • 1
    Morris, David John
    Lecturer born in March 1968
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Freebury, Alan
    Senior Technician born in November 1945
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2005-05-08
    OF - Director → CIF 0
  • 3
    Meakin, Jane Alison
    Bookkeeper born in May 1959
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2008-05-24
    OF - Director → CIF 0
    Meakin, Jane Alison
    Bookkeeper
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2008-05-24
    OF - Secretary → CIF 0
  • 4
    Kemp, Robert Alan
    Bld Soc Mor Ct born in May 1944
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Tilden Smith, Richard
    Consultant born in November 1939
    Individual (10 offsprings)
    Officer
    2005-03-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Stanway, Philip Michael
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Mountford, Michael Gordon
    Analyst Programmer
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 8
    Wilson, Peter David
    Shop Proprietor born in May 1950
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Wilson, Peter David
    Shop Proprietor
    Individual (7 offsprings)
    Officer
    2001-06-05 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 9
    Fowler, Mark Robert
    Business Analyst born in January 1968
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2016-01-13
    OF - Director → CIF 0
  • 10
    Powell, Stephen Donald
    Estimator To A Shop Fitting Co born in May 1958
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2005-08-18
    OF - Director → CIF 0
  • 11
    Wragg, Joanna, Dr
    Scientist
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 12
    Sheffield, Ian
    Safety Advisor born in October 1945
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    BEECHWOOD FRAMES LIMITED - now
    WILLOUGHBY (291) LIMITED - 2005-05-23 04033460 04100916... (more)
    BEECHWOOD FRAMES HOLDINGS LTD - 2001-01-23 04033460
    WILLOUGHBY (291) LIMITED - 2000-11-30 04033460 04100916... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (11 parents, 5 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
Registered names
LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED - Dissolved 03251718... (more)
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 company status 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.