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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
Active 3
  • 1
    Powell, Gareth William
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nunn, Ian Alan
    Chief Finance Officer born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    Challenger, Paul
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Wolstenholme, Ian John
    Chartered Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Chamberlain, Janet Patricia
    Co Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    Jones, Martin Patrick William
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 7
    Hendy, Peter Gerard, Sir
    Commissioner born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Smith, Howard Geoffrey
    Chief Operating Officer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Thornton, Jeffrey Michael
    Banker born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2007-01-19
    OF - Director → CIF 0
  • 10
    Todd, Stephen Charles
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 11
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 12
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Hall, Phillip James
    Bank Director born in January 1969
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 14
    Nihalani, Rishi
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 15
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Bartlett, Robert Ian
    Banker born in October 1969
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2009-01-08
    OF - Director → CIF 0
    Bartlett, Robert Ian
    Banker
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 17
    Allen, Stephen David
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Dodd, Phillip Joseph
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2011-11-23
    OF - Director → CIF 0
  • 20
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 21
    Pensa, Mauro Alberto
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 23
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of addressSt.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2007-11-12 ~ 2011-11-23
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED

Previous name
CREATEINPUT LIMITED - 2003-01-08
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
    icon of addressWindsor 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 company status is Dissolved.
    CIF 0
  • CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 4602333
    icon of addressWindsor 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
Active 0
  • Not found in our database.
Ceased 1
  • ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.