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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 32
  • 1
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Phillips, Mark
    Operations & Planning Director born in December 1964
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 3
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 4
    Finch, Dean Kendal
    Company Director born in July 1966
    Individual (64 offsprings)
    Officer
    2010-08-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (23 offsprings)
    Officer
    2005-05-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 6
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (86 offsprings)
    Officer
    2004-01-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Booth, Dominic Daniel Gerard
    Divisional Dir South born in December 1963
    Individual (45 offsprings)
    Officer
    2003-11-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 9
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Goldson, Charles Richard Browne
    Rail Development Director born in May 1949
    Individual (18 offsprings)
    Officer
    2003-11-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Franks, David Raymond
    Chief Executive Trains born in May 1957
    Individual (29 offsprings)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 13
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (56 offsprings)
    Officer
    2004-01-06 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    Binner, Ian Mark
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Buchan, Ian James
    Chief Executive Trains born in September 1946
    Individual (31 offsprings)
    Officer
    2004-01-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Bowley, Richard John
    Director born in May 1959
    Individual (19 offsprings)
    Officer
    2011-08-03 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2011-08-03 ~ 2022-08-15
    OF - Director → CIF 0
  • 19
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (11 offsprings)
    Officer
    2004-02-16 ~ 2006-02-11
    OF - Director → CIF 0
  • 20
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2003-11-06 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 21
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2006-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Clarke, Timothy
    Managing Director born in December 1956
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 23
    Ratcliffe, John Brien
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2012-01-19
    OF - Director → CIF 0
  • 24
    Callander, Simon
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (200 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 25
    Mcdonald, Anthony Joseph
    Company Secretary born in November 1960
    Individual (40 offsprings)
    Officer
    2003-11-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 27
    Rees, Stephen Lemuel
    Engineering Director born in August 1953
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 28
    Golton, Adam Charles Robert
    Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 29
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2004-04-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 32
    NE TRAINS SOUTH LIMITED
    05236567
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON EASTERN RAILWAY LIMITED

Period: 2003-11-06 ~ now
Company number: 04955356
Registered name
LONDON EASTERN RAILWAY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • LONDON EASTERN RAILWAY LIMITED
    Info
    Registered number 04955356
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.