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 3
  • 1
    Binner, Ian Mark
    Chartered Accountant born in March 1991
    Individual (26 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Ratcliffe, John Brien
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 5
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2011-08-03 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Rees, Stephen Lemuel
    Engineering Director born in August 1953
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Bowley, Richard John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Mcdonald, Anthony Joseph
    Company Secretary born in November 1960
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Booth, Dominic Daniel Gerard
    Divisional Dir South born in December 1963
    Individual (32 offsprings)
    Officer
    2003-11-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    2004-01-06 ~ 2005-03-04
    OF - Director → CIF 0
  • 12
    Phillips, Mark
    Operations & Planning Director born in December 1964
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 13
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Goldson, Charles Richard Browne
    Rail Development Director born in May 1949
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 17
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 18
    Franks, David Raymond
    Chief Executive Trains born in May 1957
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 19
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 20
    Buchan, Ian James
    Chief Executive Trains born in September 1946
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Dean, Martin Richard
    Sales & Marketing Director born in October 1963
    Individual (49 offsprings)
    Officer
    2004-04-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 22
    Finch, Dean Kendal
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2010-08-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Clarke, Timothy
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 25
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2006-02-11
    OF - Director → CIF 0
  • 26
    Golton, Adam Charles Robert
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON EASTERN RAILWAY LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • 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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.