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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 74
  • 1
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Walder, Jay Herbert
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Wolstenholme, Andrew William Lewis
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Dwyer, Joseph Anthony, Sir
    Born in June 1939
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Mann, Claire
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Raynsford, Wyvill Richard Nicolls (nick)
    Born in January 1945
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Ashton, Tricia Alison
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Richard John
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 10
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2002-01-11 ~ 2004-09-10
    OF - Director → CIF 0
  • 11
    Mitchell, Andrew Harold
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Oakervee, Douglas Edwin, Sir
    Born in December 1940
    Individual (10 offsprings)
    Officer
    2005-12-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Valentine, Josephine Clare, Baroness
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2019-10-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Arney, Martin Anthony
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Grant, Michael John
    Born in August 1953
    Individual (60 offsprings)
    Officer
    2001-08-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 16
    Hansford, Peter George, Dr
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2001-08-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Atkins, Sarah Anne
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2019-04-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Smith, Howard Geoffrey
    Operations Director - Crossrail born in November 1964
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2025-10-03
    OF - Director → CIF 0
  • 19
    Sexton, Christopher Michael
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 20
    Plant, Graham William
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 21
    Lord, Andrew Peter Stanton
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Kilonback, Simon David
    Born in February 1974
    Individual (21 offsprings)
    Officer
    2020-09-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 23
    Barton, Glynn Edward
    Transport born in October 1978
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 24
    Fell, Mark Christopher
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 25
    Cearns, Kathryn
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2019-10-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Doig, Patrick
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 27
    Jennings, Robert Archie
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 28
    Norie, Evelyn Hugh
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2008-07-22
    OF - Director → CIF 0
  • 29
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    2009-06-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 30
    Brown, Ian Arthur
    Born in January 1946
    Individual (23 offsprings)
    Officer
    2001-08-01 ~ 2008-07-31
    OF - Director → CIF 0
    2011-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    Linnard, Robert Wynne
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 32
    Gaffney, Phil
    Born in September 1947
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Alexander, Pamela Elizabeth
    Born in April 1954
    Individual (27 offsprings)
    Officer
    2015-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 34
    Kiley, Robert Raymond
    Born in September 1935
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 35
    Rabbatts, Heather Victoria, Dame
    Born in December 1955
    Individual (53 offsprings)
    Officer
    2008-08-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 36
    Allen, David Owen
    Born in February 1972
    Individual (87 offsprings)
    Officer
    2009-03-03 ~ 2015-10-08
    OF - Director → CIF 0
  • 37
    Meggs, Anthony Jan Michael
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 38
    Thirlwall, Timothy John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    2004-10-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 39
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ 2026-05-15
    OF - Secretary → CIF 0
  • 40
    Holden, Robert David
    Born in April 1956
    Individual (55 offsprings)
    Officer
    2009-04-01 ~ 2011-07-10
    OF - Director → CIF 0
  • 41
    Crawford, Patrick
    Born in September 1952
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 42
    Hendry, David Charles
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2018-11-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 43
    Carter, John Douglas
    Born in February 1946
    Individual (7 offsprings)
    Officer
    2004-10-26 ~ 2006-01-24
    OF - Director → CIF 0
  • 44
    Carter, Howard Ernest
    Individual (48 offsprings)
    Officer
    2020-09-30 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 45
    Beadles, Susan Margaret
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 46
    Cassidy, Michael John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    2008-08-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 47
    Wright, Simon Alistair
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 48
    Hill, Terence Malcolm
    Born in June 1948
    Individual (40 offsprings)
    Officer
    2011-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 49
    Livingstone, Stephen Michael
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 50
    Crawford, James Bruce
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 51
    Benson, Christopher John, Sir
    Born in July 1933
    Individual (34 offsprings)
    Officer
    2001-10-24 ~ 2004-10-26
    OF - Director → CIF 0
  • 52
    Moylan, Daniel Michael Gerald, Lord
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2013-07-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 53
    Ogunshakin, Olawale Nelson, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 54
    Allen, Stephen David
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2007-02-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 55
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2009-01-08 ~ 2012-06-17
    OF - Director → CIF 0
  • 56
    Sutherland, George William Douglas
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 57
    Steer, Jim Kelly
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 58
    Mclean, Rachel
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ 2026-02-13
    OF - Director → CIF 0
  • 59
    Berryman, John Keith
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 60
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 61
    Newton, Nicholas George
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2002-08-09
    OF - Director → CIF 0
  • 62
    Fuhr, Michael John
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2008-08-01
    OF - Director → CIF 0
  • 63
    Duncan, Mathew Robert
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2015-10-08 ~ 2018-11-09
    OF - Director → CIF 0
  • 64
    Mcmeel, Anne Marie
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 65
    Wild, Mark
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 66
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    2006-02-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 67
    Snow, William Henry
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 68
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2004-10-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 69
    Eastland, Toni Louisa
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 70
    TRANSPORT TRADING LIMITED
    03914810
    5, Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    CHAOS IDEAL LTD - now
    DEPARTMENT OF APPROVALS LTD - 2020-12-14
    Great Minster House, 33 Horseferry Road, London, England
    Dissolved Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 72
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-05-08 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 73
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 74
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-05-08 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROSSRAIL LIMITED

Period: 2009-01-29 ~ now
Company number: 04212657 09580635
Registered names
CROSSRAIL LIMITED - now 09580635
HACKREMCO (NO.1811) LIMITED - 2001-07-31 03920512... (more)
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • CROSSRAIL LIMITED
    Info
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2009-01-29
    Registered number 04212657
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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.