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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 41
  • 1
    Burles, Jamie Neil Peter
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2025-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Tarplee, Suzanne Catherine
    Individual (6 offsprings)
    Officer
    2025-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Hynes, Alexander John
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Michael Peter, Sir
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Borkwood, Arthur Sam Jerome
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ 2025-07-20
    OF - Director → CIF 0
  • 6
    Hyland, Matthew William Edward
    Individual (167 offsprings)
    Officer
    2003-02-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 7
    Newton, Nick
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2005-07-24
    OF - Director → CIF 0
  • 8
    Macdonald, Andrew Neil
    Born in January 1968
    Individual (144 offsprings)
    Officer
    2022-06-13 ~ 2025-07-20
    OF - Director → CIF 0
  • 9
    Haddock, Dominic Nigel
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Mullen, Robert Alan Lindsay
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2025-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Braybrook, Sonia Anita
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 12
    Grady, Peter
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2025-07-20 ~ 2025-12-23
    OF - Director → CIF 0
  • 14
    Bentley, Matthew Philip
    Individual (12 offsprings)
    Officer
    2020-09-16 ~ 2025-07-20
    OF - Secretary → CIF 0
  • 15
    White, Fiona Ann
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2023-10-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 16
    Smith, Simon Alexander
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2022-11-23
    OF - Director → CIF 0
  • 17
    Frizzell, Graeme Paul
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    Rees, Timothy Lodwick
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ 2025-07-20
    OF - Director → CIF 0
  • 19
    Tuck, Elaine
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ 2025-07-20
    OF - Director → CIF 0
  • 20
    Walker, David Eric
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
    Walker, David Eric
    Individual (11 offsprings)
    Officer
    2014-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 21
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2025-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Murray, Andrew Bernard
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2010-12-17 ~ 2013-02-14
    OF - Director → CIF 0
  • 23
    Rodgers, Paul David
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2011-03-21 ~ 2013-02-14
    OF - Director → CIF 0
  • 24
    Sinclair, Janet Elizabeth
    Individual (18 offsprings)
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 25
    Terlecky, Iryna
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2003-02-07 ~ 2005-07-24
    OF - Director → CIF 0
  • 26
    Cunningham, Stephanie Jade
    Individual (13 offsprings)
    Officer
    2019-03-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 27
    Bennett, David Clive
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 28
    Sutherland, Douglas
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2013-02-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Wilkinson, Peter William
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2019-01-11
    OF - Director → CIF 0
  • 30
    Backler, Gary George
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2003-02-07 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    Macquarrie, John
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 32
    Dawson, Trevor
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 33
    Stressing, Rachel Gemma
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-11-12 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 34
    Nixon, Rowena Jane
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 35
    Talbot, Liam Charles
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-10 ~ 2025-02-12
    OF - Director → CIF 0
  • 36
    Leney, Philip David
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-07-20 ~ now
    OF - Director → CIF 0
  • 37
    Rea, David Ian
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-02-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 38
    Cantwell, Richard Charles
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2019-03-05
    OF - Director → CIF 0
  • 39
    Pattington, Helen Jane
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 40
    DIRECTLY OPERATED RAILWAYS LIMITED
    - now 06950819
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Albany House, Floor 8, 94-98 Petty France, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of voting rights - 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 shares – 75% or moreCIF 0
  • 41
    DFT OPERATOR LIMITED
    - now 07141122
    DFT OLR HOLDINGS LIMITED - 2024-12-04 07141122
    COLLEGE RAIL LIMITED - 2016-07-16
    Level 4, Waterloo General Offices, Waterloo Station, London, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    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
parent relation
Company in focus

C2C RAILWAY LIMITED

Period: 2021-02-17 ~ now
Company number: 04659669
Registered names
C2C RAILWAY LIMITED - now
DFT OLR7 LIMITED - 2021-02-17 12544897... (more)
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
    LONDON MIDLAND TRAINS LIMITED - 2021-02-17
    NORTHERN TRAINS LIMITED - 2021-02-17
    ESSEX THAMESIDE LIMITED - 2021-02-17
    ORCHARD RAIL LIMITED - 2021-02-17
    Registered number 04659669
    Centennium House 7th Floor, Lower Thames Street, London EC3R 6DL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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