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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 27
  • 1
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (42 offsprings)
    Officer
    2003-02-13 ~ 2007-01-19
    OF - Director → CIF 0
  • 2
    Exford, Colin Michael
    Born in May 1958
    Individual (41 offsprings)
    Officer
    2010-01-21 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Maddick, Kevin John
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2009-05-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 4
    Chamberlain, Janet Patricia
    Born in October 1950
    Individual (35 offsprings)
    Officer
    2007-03-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Wolstenholme, Ian John
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2003-02-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Pensa, Mauro Alberto
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Smith, Howard Geoffrey
    Chief Operating Officer born in November 1964
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Hall, Phillip James
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 9
    Challenger, Paul
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Nunn, Ian Alan
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2002-12-12 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 12
    Pope, Barry Robert Boyde
    Born in May 1948
    Individual (24 offsprings)
    Officer
    2002-12-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Nihalani, Rishi
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 14
    Carter, Howard Ernest
    Born in August 1967
    Individual (48 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (48 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Powell, Gareth William
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 17
    Allen, Stephen David
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2011-11-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Todd, Stephen Charles
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 19
    Jones, Martin Patrick William
    Individual (38 offsprings)
    Officer
    2011-11-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 20
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2007-06-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 21
    Elliot, Timothy Richard, Mr.
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 22
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    2011-11-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 23
    Bartlett, Robert Ian
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2002-12-12 ~ 2009-01-08
    OF - Director → CIF 0
    Bartlett, Robert Ian
    Individual (13 offsprings)
    Officer
    2003-02-13 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 24
    Pownall, Harvey John William
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-11-27 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-11-27 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 27
    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, 253 offsprings)
    Officer
    2007-11-12 ~ 2011-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED

Period: 2003-01-08 ~ 2016-06-28
Company number: 04602333 04411523... (more)
Registered names
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED - Dissolved 04411523... (more)
CREATEINPUT LIMITED - 2003-01-08
Recent Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

Related profiles found in government register
  • CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    Info
    CREATEINPUT LIMITED - 2003-01-08
    Registered number 04602333
    Windsor House 42-50 Victoria Street, London SW1H 0TL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2016-06-28 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 4602333
    Windsor House 42-50, Victoria Street, London, England, SW1H 0TL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY AIRPORT RAIL ENTERPRISES LIMITED
    - now 04411523 04602333
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.