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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 31
  • 1
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 2
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Richon, Stephane Andre
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 5
    Horton, Charles Stuart
    Managing Director born in July 1964
    Individual (13 offsprings)
    Officer
    2006-03-17 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Vandevyver, Nicolas Luc Daniel
    Finance Director born in August 1964
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 8
    Smith, Thomas William Mclardy
    Railway Executive born in May 1957
    Individual (20 offsprings)
    Officer
    2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Butcher, Ian Philip
    Director born in April 1951
    Individual (76 offsprings)
    Officer
    2006-01-27 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (76 offsprings)
    Officer
    2005-07-22 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Statham, David Ira
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2014-09-15 ~ 2021-10-22
    OF - Director → CIF 0
  • 11
    Beeson, Felix Arthur
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2021-10-12
    OF - Director → CIF 0
  • 12
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    2006-01-27 ~ 2006-07-08
    OF - Director → CIF 0
  • 14
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2005-07-22 ~ 2011-07-02
    OF - Director → CIF 0
  • 15
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Rimmer, Malcolm Robert
    Finance Director born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 17
    Masson, Michel Laurent
    Chief Financial Controller born in December 1968
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 18
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (17 offsprings)
    Officer
    2006-03-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 20
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2006-01-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Down, Keith
    Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 22
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2014-06-09 ~ 2021-09-27
    OF - Director → CIF 0
  • 23
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual (15 offsprings)
    Officer
    2015-12-06 ~ 2020-11-20
    OF - Director → CIF 0
  • 24
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 25
    Lucas, Vincent Lloyd
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2012-01-05 ~ 2013-01-03
    OF - Director → CIF 0
  • 26
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    Deghaye, Jean-pierre
    Development Director born in September 1948
    Individual (14 offsprings)
    Officer
    2005-07-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 28
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 29
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-08-08 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 30
    GOVIA LIMITED
    - now 03278419
    CROSSCO (234) LIMITED - 1996-12-12
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 31
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-08-08 ~ 2005-07-22
    OF - Director → CIF 0
parent relation
Company in focus

LONDON & SOUTH EASTERN RAILWAY LIMITED

Period: 2003-09-25 ~ now
Company number: 04860660
Registered names
LONDON & SOUTH EASTERN RAILWAY LIMITED - now
CROSSCO (742) LIMITED - 2003-09-25 05018216... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • LONDON & SOUTH EASTERN RAILWAY LIMITED
    Info
    CROSSCO (742) LIMITED - 2003-09-25
    Registered number 04860660
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 March 2026 and licensed under the Open Government Licence v3.0.