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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
    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
    Hendy, Peter Gerard, Sir
    Commissioner born in March 1953
    Individual (46 offsprings)
    Officer
    2011-11-23 ~ 2015-07-16
    OF - Director → CIF 0
  • 12
    Nunn, Ian Alan
    Chief Finance Officer born in September 1957
    Individual (24 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Todd, Stephen Charles
    Company Director born in April 1969
    Individual (15 offsprings)
    Officer
    2005-08-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 14
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (44 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Pensa, Mauro Alberto
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Nihalani, Rishi
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 17
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 18
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2002-12-12 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 19
    Wolstenholme, Ian John
    Chartered Quantity Surveyor born in March 1966
    Individual (16 offsprings)
    Officer
    2003-02-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Hall, Phillip James
    Bank Director born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-19 ~ 2009-01-08
    OF - Director → CIF 0
  • 21
    Chamberlain, Janet Patricia
    Co Director born in October 1950
    Individual (34 offsprings)
    Officer
    2007-03-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 22
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2010-01-21 ~ 2011-11-23
    OF - Director → CIF 0
  • 23
    Smith, Howard Geoffrey
    Chief Operating Officer born in November 1964
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Powell, Gareth William
    Director born in January 1976
    Individual (18 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-27 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-27 ~ 2002-12-12
    OF - Nominee Director → 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
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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.