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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 5
  • 1
    Dean, Martin Richard
    Born in October 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CROSSCO (234) LIMITED - 1996-12-12
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Vandevyver, Nicolas Luc Daniel
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 2
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-07-08
    OF - Director → CIF 0
  • 7
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 8
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 9
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    icon of calendar 2015-12-06 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2021-09-27
    OF - Director → CIF 0
  • 12
    Lucas, Vincent Lloyd
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2013-01-03
    OF - Director → CIF 0
  • 13
    Beeson, Felix Arthur
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2021-10-12
    OF - Director → CIF 0
  • 14
    Boyd, Gordon Alexander
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Deghaye, Jean-pierre
    Development Director born in September 1948
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2011-07-02
    OF - Director → CIF 0
  • 17
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 18
    Statham, David Ira
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2021-10-22
    OF - Director → CIF 0
  • 19
    Richon, Stephane Andre
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 20
    Rimmer, Malcolm Robert
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 21
    Smith, Thomas William Mclardy
    Railway Executive born in May 1957
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Masson, Michel Laurent
    Chief Financial Controller born in December 1968
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 23
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 24
    Horton, Charles Stuart
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2015-09-23
    OF - Director → CIF 0
  • 25
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-08-08 ~ 2005-07-22
    PE - Director → CIF 0
  • 26
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2003-08-08 ~ 2005-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON & SOUTH EASTERN RAILWAY LIMITED

Previous name
CROSSCO (742) LIMITED - 2003-09-25
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • LONDON & SOUTH EASTERN RAILWAY LIMITED
    Info
    CROSSCO (742) LIMITED - 2003-09-25
    Registered number 04860660
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.