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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 42
  • 1
    Dent, Warrick
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2026-05-01
    OF - Director → CIF 0
  • 2
    Downey, James Peter Edward
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Downey, James Peter Edward
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nixon, Rowena Jane
    Individual (5 offsprings)
    Officer
    2013-06-04 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 4
    Lugar-mawson, Collette Louise
    Born in August 1978
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2018-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Peter William
    Civil Servant born in February 1962
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Bennett, Kate Suzanne
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 9
    Newton, Nick
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2005-07-24
    OF - Director → CIF 0
  • 10
    Wain, Linda
    Born in August 1968
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Cantwell, Richard Charles
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2018-06-24
    OF - Director → CIF 0
  • 12
    Bennett, David Clive
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2018-06-24
    OF - Director → CIF 0
  • 13
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2018-06-24 ~ 2025-12-24
    OF - Director → CIF 0
  • 14
    Boyd, Ruth Immanuel
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2018-06-24
    OF - Secretary → CIF 0
  • 15
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    2003-02-07 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 16
    Backler, Gary George
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2003-02-07 ~ 2010-12-17
    OF - Director → CIF 0
  • 17
    Walker, David Eric
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2013-06-04 ~ 2015-12-31
    OF - Director → CIF 0
    Walker, David Eric
    Individual (11 offsprings)
    Officer
    2014-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 18
    Lewis, Karen Mary
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2022-02-23
    OF - Director → CIF 0
  • 19
    Ansley, Claire
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 20
    Flesher, David
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 21
    Donnelly, Suzanne
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2022-10-04
    OF - Director → CIF 0
  • 22
    Murray, Andrew Bernard
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2010-12-17 ~ 2013-06-04
    OF - Director → CIF 0
  • 23
    Smith, Simon Alexander
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2018-05-18 ~ 2018-05-18
    OF - Director → CIF 0
    2018-05-18 ~ 2018-06-24
    OF - Director → CIF 0
  • 24
    Timms, Andrew Paul
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 25
    Hedley-jones, Timothy James
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2018-07-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 26
    Sinclair, Janet Elizabeth
    Individual (18 offsprings)
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 27
    Hynes, Alexander John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 28
    Terlecky, Iryna
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2003-02-07 ~ 2005-07-24
    OF - Director → CIF 0
  • 29
    Dawson, Trevor
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 30
    Braybrook, Sonia Anita
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 31
    Rea, David Ian
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-02-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 32
    Horne, David Andrew
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 33
    Pattington, Helen Jane
    Individual (15 offsprings)
    Officer
    2018-03-16 ~ 2018-06-24
    OF - Secretary → CIF 0
  • 34
    Sutherland, Douglas
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2013-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Rodgers, Paul David
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2011-03-21 ~ 2013-06-04
    OF - Director → CIF 0
  • 36
    Marshall, Paul Daniel
    Company Director born in September 1979
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 37
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (21 offsprings)
    Officer
    2018-06-25 ~ 2019-07-19
    OF - Director → CIF 0
  • 38
    Doughty, John Paul
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 39
    Holden, Michael Peter, Sir
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2013-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Hanna, Elizabeth Rachel
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2019-10-31
    OF - Director → CIF 0
    Hanna, Elizabeth Rachel
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 41
    Lowrie, David
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2018-07-20 ~ 2018-11-30
    OF - Director → CIF 0
    Lowrie, David
    Individual (29 offsprings)
    Officer
    2018-07-20 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 42
    DFT OPERATOR LIMITED - now 07141122
    DFT OLR HOLDINGS LIMITED
    - 2024-12-04 07141122
    COLLEGE RAIL LIMITED - 2016-07-16 07141122
    Great Minster House, Horseferry Road, London, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON NORTH EASTERN RAILWAY LIMITED

Period: 2018-02-14 ~ now
Company number: 04659712
Registered names
LONDON NORTH EASTERN RAILWAY LIMITED - now
DFT OLR1 LIMITED - 2018-02-14 04659516... (more)
GW RAILWAY LIMITED - 2016-07-16
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 - 2018-02-14
    STRUTTON RAIL LIMITED - 2018-02-14
    Registered number 04659712
    West Offices, Station Rise, York YO1 6GA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.