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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 30
  • 1
    Allan, Wilma Mary
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2011-07-29 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Pidsley, Ralph Leo
    Accountant born in July 1963
    Individual (12 offsprings)
    Officer
    2023-02-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 4
    Hodson, Michael Peter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2009-07-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Butcher, Ian Philip
    Born in April 1951
    Individual (78 offsprings)
    Officer
    2006-07-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-24 ~ 2011-07-02
    OF - Director → CIF 0
  • 7
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Rimmer, Malcolm Robert
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 9
    Edwards, Julian
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2007-11-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Banaghan, Stephen
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2007-11-11 ~ 2009-07-17
    OF - Director → CIF 0
  • 11
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Richon, Stephane Andre
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2007-10-05 ~ 2010-05-06
    OF - Director → CIF 0
  • 13
    Hodgson, Charles Anthony
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2015-12-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 14
    Jeantet, Patrick Raymond
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2006-07-24 ~ 2011-02-01
    OF - Director → CIF 0
  • 15
    Masson, Michel Laurent
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 16
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Deghaye, Jean-pierre
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2006-07-24 ~ 2007-10-05
    OF - Director → CIF 0
  • 18
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2014-07-16 ~ 2022-05-23
    OF - Director → CIF 0
  • 19
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 20
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-24 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 21
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 22
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2006-07-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 24
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Verwer, Hendrikus
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2012-01-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 25
    Schreyer, Christian
    Born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 26
    Vandevyver, Nicolas Luc Daniel
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 27
    Boyd, Gordon Alexander
    Born in March 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 485 offsprings)
    Officer
    2006-05-12 ~ 2006-07-24
    OF - Director → CIF 0
  • 30
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2006-05-12 ~ 2006-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & BIRMINGHAM RAILWAY LIMITED

Period: 2006-07-12 ~ now
Company number: 05814584
Registered names
LONDON & BIRMINGHAM RAILWAY LIMITED - now
CROSSCO (957) LIMITED - 2006-07-12 04957159... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • LONDON & BIRMINGHAM RAILWAY LIMITED
    Info
    CROSSCO (957) LIMITED - 2006-07-12
    Registered number 05814584
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (20 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.