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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
    Holden, Robert David
    Accountant born in April 1956
    Individual (42 offsprings)
    Officer
    2009-04-01 ~ 2011-07-10
    OF - Director → CIF 0
  • 2
    Livingstone, Stephen Michael
    Non Executive Director born in July 1961
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Barton, Glynn Edward
    Transport born in October 1978
    Individual (7 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Fuhr, Michael John
    Govt Service born in June 1949
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Mitchell, Andrew Harold
    Programme Director born in August 1960
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Wright, Simon Alistair
    Ceo, Crossrail born in May 1955
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 8
    Eastland, Toni Louisa
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 9
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Mann, Claire
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 11
    Raynsford, Wyvill Richard Nicolls (nick)
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Mclean, Rachel
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ 2026-02-13
    OF - Director → CIF 0
  • 13
    Jennings, Robert Archie
    Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 14
    Pitt, Andrew Christopher
    Rail Director born in April 1959
    Individual (31 offsprings)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Lord, Andrew Peter Stanton
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Dwyer, Joseph Anthony, Sir
    Civil Engineer born in June 1939
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Bowker, Steven Richard
    Chartered Management Accountan born in April 1966
    Individual (49 offsprings)
    Officer
    2002-01-11 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Valentine, Josephine Clare, Baroness
    Non-Executive Director born in December 1958
    Individual (12 offsprings)
    Officer
    2019-10-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Hansford, Peter George, Dr
    Chartered Civil Engineer born in March 1954
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 20
    Hendy, Peter Gerard, Sir
    Commissioner born in March 1953
    Individual (46 offsprings)
    Officer
    2006-02-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Brown, Ian Arthur
    Director born in January 1946
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Ian Arthur
    Retired born in January 1946
    Individual (21 offsprings)
    2011-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Snow, William Henry
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 23
    Beadles, Susan Margaret
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 24
    Carter, John Douglas
    Consultant born in February 1946
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2006-01-24
    OF - Director → CIF 0
  • 25
    Berryman, John Keith
    Civil Engineer born in May 1947
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 26
    Mcgivern, Jayne Eleanor
    Chartered Surveyor/ Director born in December 1960
    Individual (61 offsprings)
    Officer
    2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Mcmeel, Anne Marie
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Plant, Graham William
    Consulting Engineer born in February 1946
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 29
    Newton, Nicholas George
    Transport Director born in August 1946
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2002-08-09
    OF - Director → CIF 0
  • 30
    Ogunshakin, Olawale Nelson, Dr
    Civil Engineer born in November 1960
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Meggs, Anthony Jan Michael
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 32
    Doig, Patrick
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 33
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    2015-10-08 ~ 2018-11-09
    OF - Director → CIF 0
  • 34
    Wolstenholme, Andrew William Lewis
    Ceo Crossrail born in March 1959
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Cearns, Kathryn
    Chartered Accountant born in April 1964
    Individual (12 offsprings)
    Officer
    2019-10-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 36
    Crawford, James Bruce
    Chief Programme Officer born in December 1965
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 37
    Steer, Jim Kelly
    Senior Railway Manager born in December 1948
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 38
    Benson, Christopher John, Sir
    Company Chairman born in July 1933
    Individual (34 offsprings)
    Officer
    2001-10-24 ~ 2004-10-26
    OF - Director → CIF 0
  • 39
    Crawford, Patrick
    Civil Servant born in September 1952
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 40
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (33 offsprings)
    Officer
    2011-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 41
    Gaffney, Phil
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 42
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (34 offsprings)
    Officer
    2009-01-08 ~ 2012-06-17
    OF - Director → CIF 0
  • 43
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (51 offsprings)
    Officer
    2004-10-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 44
    Cassidy, Michael John
    Solicitor born in January 1947
    Individual (31 offsprings)
    Officer
    2008-08-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 45
    Arney, Martin Anthony
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 46
    Walder, Jay Herbert
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 47
    Fell, Mark Christopher
    Solicitor
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 48
    Thirlwall, Timothy John
    Civil Engineer born in December 1943
    Individual (25 offsprings)
    Officer
    2004-10-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 49
    Oakervee, Douglas Edwin, Sir
    Executive Chairman born in December 1940
    Individual (10 offsprings)
    Officer
    2005-12-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 50
    Grant, Michael John
    Chief Executive Sra born in August 1953
    Individual (54 offsprings)
    Officer
    2001-08-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 51
    Hendry, David Charles
    Chief Finance Officer born in June 1957
    Individual (8 offsprings)
    Officer
    2018-11-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 52
    Morgan, Terence Keith, Sir
    Chairman born in December 1948
    Individual (29 offsprings)
    Officer
    2009-06-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 53
    Moylan, Daniel Michael Gerald, Lord
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2013-07-03 ~ 2016-05-18
    OF - Director → CIF 0
  • 54
    Rabbatts, Heather Victoria, Dame
    Deputy Exec Chairman born in December 1955
    Individual (52 offsprings)
    Officer
    2008-08-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 55
    Allen, Stephen David
    Md Finance born in September 1966
    Individual (21 offsprings)
    Officer
    2007-02-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 56
    Wild, Mark
    Ceo, Crossrail Limited born in May 1965
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 57
    Atkins, Sarah Anne
    Retired born in July 1955
    Individual (9 offsprings)
    Officer
    2019-04-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 58
    Linnard, Robert Wynne
    Senior Civil Servant born in June 1953
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 59
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2020-09-30 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 60
    Alexander, Pamela Elizabeth
    Non-Executive Director born in April 1954
    Individual (26 offsprings)
    Officer
    2015-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 61
    Kiley, Robert Raymond
    Executive born in September 1935
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 62
    Sexton, Christopher Michael
    Deputy Ceo born in July 1955
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 63
    Sutherland, George William Douglas
    Finance Director born in March 1953
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 64
    Allen, David Owen
    Accountant born in February 1972
    Individual (87 offsprings)
    Officer
    2009-03-03 ~ 2015-10-08
    OF - Director → CIF 0
  • 65
    Smith, Howard Geoffrey
    Operations Director - Crossrail born in November 1964
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2025-10-03
    OF - Director → CIF 0
  • 66
    Norie, Evelyn Hugh
    Consultant born in August 1941
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2008-07-22
    OF - Director → CIF 0
  • 67
    Kilonback, Simon David
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2020-09-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 68
    Morris, Richard John
    Executive Director born in July 1948
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 69
    Ashton, Tricia Alison
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 71
    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, 1864 offsprings)
    Officer
    2001-05-08 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 72
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-05-08 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 73
    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
  • 74
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.