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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 7
  • 1
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Tarplee, Suzanne Catherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Burles, Jamie Neil Peter
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Gisby, Robin William
    Born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Leney, Philip David
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Mullen, Robert Alan Lindsay
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLevel 4, Waterloo General Offices, Waterloo Station, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-05 ~ 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
Ceased 33
  • 1
    Nixon, Rowena Jane
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Peter William
    Civil Servant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Tuck, Elaine
    Market Lead born in August 1983
    Individual
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-20
    OF - Director → CIF 0
  • 4
    White, Fiona Ann
    Civil Servant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Terlecky, Iryna
    Public Servant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2005-07-24
    OF - Director → CIF 0
  • 6
    Grady, Peter
    Civil Servant born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Talbot, Liam Charles
    Civil Servant born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2025-02-10
    OF - Director → CIF 0
    icon of calendar 2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 9
    Sutherland, Douglas
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Newton, Nick
    Public Servant born in August 1946
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2005-07-24
    OF - Director → CIF 0
  • 12
    Haddock, Dominic Nigel
    Civil Servant born in January 1978
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 13
    Braybrook, Sonia Anita
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 14
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 15
    Pattington, Helen Jane
    Civil Servant born in July 1966
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 16
    Rees, Timothy
    Deputy Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-20
    OF - Director → CIF 0
  • 17
    Frizzell, Graeme Paul
    Senior Commercial Manager born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ 2025-02-10
    OF - Director → CIF 0
    Frizzell, Graeme Paul
    Civil Servant born in October 1972
    Individual (6 offsprings)
    icon of calendar 2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    Rea, David Ian
    Public Servant born in June 1954
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 19
    Macdonald, Andrew Neil
    Civil Servant born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2025-07-20
    OF - Director → CIF 0
  • 20
    Borkwood, Arthur Sam Jerome
    Deputy Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ 2025-07-20
    OF - Director → CIF 0
  • 21
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Sinclair, Janet Elizabeth
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 23
    Bentley, Matthew Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2025-07-20
    OF - Secretary → CIF 0
  • 24
    Murray, Andrew Bernard
    Civil Servant born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2013-02-14
    OF - Director → CIF 0
  • 25
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2022-11-23
    OF - Director → CIF 0
  • 26
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 27
    Backler, Gary George
    Public Servant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2010-12-17
    OF - Director → CIF 0
  • 28
    Stressing, Rachel Gemma
    Civil Servant born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ 2025-02-10
    OF - Director → CIF 0
    icon of calendar 2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 29
    Macquarrie, John
    Civil Servant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 30
    Dawson, Trevor
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 31
    Walker, David Eric
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
    Walker, David Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 32
    Cunningham, Stephanie Jade
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 33
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    icon of addressAlbany House, Floor 8, 94-98 Petty France, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C2C RAILWAY LIMITED

Previous names
DFT OLR7 LIMITED - 2021-02-17
ORCHARD RAIL LIMITED - 2013-03-07
LONDON MIDLAND TRAINS LIMITED - 2019-03-20
NORTHERN TRAINS LIMITED - 2014-05-12
ESSEX THAMESIDE LIMITED - 2013-08-12
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • C2C RAILWAY LIMITED
    Info
    DFT OLR7 LIMITED - 2021-02-17
    ORCHARD RAIL LIMITED - 2021-02-17
    LONDON MIDLAND TRAINS LIMITED - 2021-02-17
    NORTHERN TRAINS LIMITED - 2021-02-17
    ESSEX THAMESIDE LIMITED - 2021-02-17
    Registered number 04659669
    icon of addressCentennium House 7th Floor, Lower Thames Street, London EC3R 6DL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.