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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 21
  • 1
    Down, Keith
    Born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 2
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2008-04-15 ~ 2011-07-02
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2008-04-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Rimmer, Malcolm Robert
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2010-07-20 ~ 2017-01-18
    OF - Director → CIF 0
  • 5
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Richon, Stephane Andre
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2008-04-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Hodgson, Charles Anthony
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2015-12-06 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Jeantet, Patrick Raymond
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2008-04-15 ~ 2011-02-01
    OF - Director → CIF 0
  • 9
    Butcher, Simon Patrick
    Born in October 1967
    Individual (139 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Tabary, Bernard Denis Maurice
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Thomas William Mclardy
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2008-04-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 15
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Schreyer, Christian
    Born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 17
    Vandevyver, Nicolas Luc Daniel
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 18
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    GOVIA LIMITED
    - now 03278419
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 485 offsprings)
    Officer
    2008-03-18 ~ 2008-04-15
    OF - Director → CIF 0
  • 21
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2008-03-18 ~ 2008-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED

Period: 2017-01-23 ~ 2023-07-04
Company number: 06537238
Registered names
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED - Dissolved
CROSSCO (1094) LIMITED - 2008-04-14 06549772... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED
    Info
    GOVIA NORTHERN LIMITED - 2017-01-23
    GOVIA TRANSPORTATION PROJECTS LIMITED - 2017-01-23
    CROSSCO (1094) LIMITED - 2017-01-23
    Registered number 06537238
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 and dissolved on 2023-07-04 (15 years 3 months). The status of the company number is Dissolved.
    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.