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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 35
  • 1
    Bartlett, Robert Ian
    Banker born in September 1969
    Individual (13 offsprings)
    Officer
    2002-12-12 ~ 2009-01-08
    OF - Director → CIF 0
    Bartlett, Robert Ian
    Banker
    Individual (13 offsprings)
    Officer
    2003-02-13 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (21 offsprings)
    Officer
    2011-11-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (38 offsprings)
    Officer
    2003-02-13 ~ 2007-01-19
    OF - Director → CIF 0
  • 5
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    Jones, Martin Patrick William
    Individual (33 offsprings)
    Officer
    2011-11-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 7
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2002-12-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2007-06-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Challenger, Paul
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Maddick, Kevin John
    Banker born in May 1964
    Individual (31 offsprings)
    Officer
    2009-05-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Clarke, Andrea
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Clarke, Andrea
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Daniels, Leon Alistair
    Company Director born in June 1955
    Individual (60 offsprings)
    Officer
    2016-09-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 13
    Doig, Patrick
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2016-09-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 14
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Hendy, Peter Gerard, Sir
    Commissioner born in March 1953
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 16
    Nunn, Ian Alan
    Chief Operating Officer born in September 1957
    Individual (24 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 17
    Todd, Stephen Charles
    Company Director born in April 1969
    Individual (15 offsprings)
    Officer
    2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 18
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (44 offsprings)
    Officer
    2011-11-23 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2011-11-23 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 19
    Pensa, Mauro Alberto
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Nihalani, Rishi
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 21
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 22
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2002-12-12 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 23
    Wolstenholme, Ian John
    Chartered Quantity Surveyor born in March 1966
    Individual (16 offsprings)
    Officer
    2003-02-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 24
    Hall, Phillip James
    Bank Director born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 25
    Chamberlain, Janet Patricia
    Co Director born in October 1950
    Individual (34 offsprings)
    Officer
    2007-03-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 26
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2010-01-21 ~ 2011-11-23
    OF - Director → CIF 0
  • 27
    Smith, Howard Geoffrey
    Chief Operating Officer born in November 1964
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Powell, Gareth William
    Director born in January 1976
    Individual (18 offsprings)
    Officer
    2013-06-03 ~ 2022-05-18
    OF - Director → CIF 0
  • 29
    Patel, Priteshbhai
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 30
    CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 04602333 04411523... (more)
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50, Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-08 ~ 2002-12-12
    OF - Nominee Director → CIF 0
    2002-04-08 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 32
    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
  • 33
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-11-12 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-08 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 35
    5, Endeavour Square, London, United Kingdom
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITY AIRPORT RAIL ENTERPRISES LIMITED

Period: 2015-09-28 ~ now
Company number: 04411523 04602333
Registered names
CITY AIRPORT RAIL ENTERPRISES LIMITED - now 04602333
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • CITY AIRPORT RAIL ENTERPRISES LIMITED
    Info
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2015-09-28
    Registered number 04411523
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (24 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 22 March 2026 and licensed under the Open Government Licence v3.0.