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
Active 5
  • 1
    Curry, Justine Anne
    Individual (37 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Doig, Patrick
    Planning & Reporting Controller born in February 1982
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Andrea
    Solicitor born in December 1972
    Individual (38 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Clarke, Andrea
    Individual (38 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    5, Endeavour Square, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5, Endeavour Square, London, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2007-06-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Daniels, Leon Alistair
    Company Director born in June 1955
    Individual (24 offsprings)
    Officer
    2016-09-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Todd, Stephen Charles
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Pensa, Mauro Alberto
    Director born in November 1970
    Individual
    Officer
    2009-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Chamberlain, Janet Patricia
    Co Director born in October 1950
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Bartlett, Robert Ian
    Banker born in September 1969
    Individual
    Officer
    2002-12-12 ~ 2009-01-08
    OF - Director → CIF 0
    Bartlett, Robert Ian
    Banker
    Individual
    Officer
    2003-02-13 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 8
    Nunn, Ian Alan
    Chief Operating Officer born in September 1957
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 9
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Jones, Martin Patrick William
    Individual (11 offsprings)
    Officer
    2011-11-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 11
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 13
    Nihalani, Rishi
    Company Director born in July 1973
    Individual
    Officer
    2009-01-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 14
    Hendy, Peter Gerard, Sir
    Commissioner born in March 1953
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 15
    Powell, Gareth William
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2022-05-18
    OF - Director → CIF 0
  • 16
    Smith, Howard Geoffrey
    Chief Operating Officer born in November 1964
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 18
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    2002-12-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Allen, Stephen David
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Wolstenholme, Ian John
    Chartered Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual
    Officer
    2010-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 22
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2002-12-12 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 23
    Challenger, Paul
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    2009-05-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 25
    Hall, Phillip James
    Bank Director born in January 1969
    Individual
    Officer
    2007-01-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-12-12
    PE - Nominee Director → CIF 0
    2002-04-08 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-08 ~ 2002-12-12
    PE - Nominee Director → CIF 0
  • 28
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50, Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2007-11-12 ~ 2011-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY AIRPORT RAIL ENTERPRISES LIMITED

Previous names
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
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 - 2003-01-02
    Registered number 04411523
    5 Endeavour Square, London E20 1JN
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.