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 9
  • 1
    Horne, David Andrew
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Richard Charles Vyvyan
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2018-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Flesher, David
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Wain, Linda
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Paul
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Downey, James Peter Edward
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Downey, James Peter Edward
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Dent, Warrick
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Gisby, Robin William
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2018-06-24 ~ now
    OF - Director → CIF 0
  • 9
    DFT OPERATOR LIMITED - now
    COLLEGE RAIL LIMITED - 2016-07-16
    Great Minster House, Horseferry Road, London, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Lowrie, David
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2018-11-30
    OF - Director → CIF 0
    Lowrie, David
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 2
    Terlecky, Iryna
    Public Servant born in March 1957
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2005-07-24
    OF - Director → CIF 0
  • 3
    Braybrook, Sonia Anita
    Individual
    Officer
    2005-07-29 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 4
    Pattington, Helen Jane
    Individual
    Officer
    2018-03-16 ~ 2018-06-24
    OF - Secretary → CIF 0
  • 5
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2018-06-24
    OF - Director → CIF 0
  • 6
    Doughty, John Paul
    Company Director born in November 1972
    Individual
    Officer
    2018-07-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 7
    Nixon, Rowena Jane
    Individual
    Officer
    2013-06-04 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 8
    Ansley, Claire
    Company Director born in February 1969
    Individual
    Officer
    2022-03-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    Sutherland, Douglas
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2013-06-04
    OF - Director → CIF 0
  • 11
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 12
    Sinclair, Janet Elizabeth
    Individual
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 13
    Dawson, Trevor
    Individual
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 14
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2018-06-24
    OF - Director → CIF 0
  • 15
    Lewis, Karen Mary
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2022-02-23
    OF - Director → CIF 0
  • 16
    Timms, Andrew Paul
    Individual
    Officer
    2019-11-29 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 17
    Wilkinson, Peter William
    Civil Servant born in February 1962
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2013-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Rea, David Ian
    Public Servant born in June 1954
    Individual
    Officer
    2003-02-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Backler, Gary George
    Public Servant born in July 1955
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2010-12-17
    OF - Director → CIF 0
  • 21
    Hanna, Elizabeth Rachel
    Company Director born in September 1968
    Individual
    Officer
    2018-11-21 ~ 2019-10-31
    OF - Director → CIF 0
    Hanna, Elizabeth Rachel
    Individual
    Officer
    2018-11-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 22
    Newton, Nick
    Public Servant born in August 1946
    Individual
    Officer
    2003-02-07 ~ 2005-07-24
    OF - Director → CIF 0
  • 23
    Hedley-jones, Timothy James
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Donnelly, Suzanne
    Company Director born in May 1973
    Individual
    Officer
    2018-07-20 ~ 2022-10-04
    OF - Director → CIF 0
  • 25
    Walker, David Eric
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2015-12-31
    OF - Director → CIF 0
    Walker, David Eric
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 26
    George, Richard Thomas Glandon
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2018-06-25 ~ 2019-07-19
    OF - Director → CIF 0
  • 27
    Boyd, Ruth Immanuel
    Individual
    Officer
    2018-03-16 ~ 2018-06-24
    OF - Secretary → CIF 0
  • 28
    Murray, Andrew Bernard
    Civil Servant born in February 1958
    Individual (7 offsprings)
    Officer
    2010-12-17 ~ 2013-06-04
    OF - Director → CIF 0
  • 29
    Hyland, Matthew William Edward
    Individual
    Officer
    2003-02-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 30
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ 2018-05-18
    OF - Director → CIF 0
    2018-05-18 ~ 2018-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LONDON NORTH EASTERN RAILWAY LIMITED

Previous names
DFT OLR1 LIMITED - 2018-02-14
GW RAILWAY LIMITED - 2016-07-16
STRUTTON RAIL LIMITED - 2013-06-18
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 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31
  • LONDON NORTH EASTERN RAILWAY LIMITED
    Info
    DFT OLR1 LIMITED - 2018-02-14
    GW RAILWAY LIMITED - 2016-07-16
    STRUTTON RAIL LIMITED - 2013-06-18
    Registered number 04659712
    West Offices, Station Rise, York YO1 6GA
    Private Limited Company incorporated on 2003-02-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.