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 4
  • 1
    Swan, Richard
    Individual (27 offsprings)
    Officer
    2024-08-12 ~ now
    OF - secretary → CIF 0
  • 2
    Verwer, Hendrikus Petrus Maria
    Managing Director born in March 1960
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2009-12-04 ~ now
    OF - director → CIF 0
  • 4
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Corporate (8 parents, 9 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 25
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Mayne, Peter Robert
    Finance Director born in July 1955
    Individual
    Officer
    2009-06-03 ~ 2014-03-14
    OF - director → CIF 0
  • 3
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual
    Officer
    2008-06-10 ~ 2011-02-01
    OF - director → CIF 0
  • 5
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (6 offsprings)
    Officer
    2014-09-14 ~ 2017-12-08
    OF - director → CIF 0
  • 6
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2008-06-10 ~ 2024-08-12
    OF - secretary → CIF 0
  • 7
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    2015-12-06 ~ 2017-12-10
    OF - director → CIF 0
  • 8
    Burchell, Christopher Derek Dyne
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2008-06-10 ~ 2014-08-15
    OF - director → CIF 0
  • 9
    Horton, Charles Stuart
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-09-14 ~ 2017-12-10
    OF - director → CIF 0
  • 10
    Scorey, Allan David
    Director born in January 1966
    Individual
    Officer
    2014-09-15 ~ 2015-07-25
    OF - director → CIF 0
  • 11
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - director → CIF 0
  • 12
    Vandevyver, Nicolas Luc Daniel
    Finance Director born in August 1964
    Individual
    Officer
    2009-12-04 ~ 2015-06-11
    OF - director → CIF 0
  • 13
    Pidsley, Ralph Leo
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ 2024-08-30
    OF - director → CIF 0
  • 14
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2017-12-10
    OF - director → CIF 0
  • 15
    Swift, Nicholas
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2011-03-07
    OF - director → CIF 0
  • 16
    Smith, Thomas William Mclardy
    Company Director born in May 1957
    Individual
    Officer
    2008-06-10 ~ 2010-12-31
    OF - director → CIF 0
  • 17
    Burt, James Charles
    Service Delivery Director born in April 1961
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2014-04-05
    OF - director → CIF 0
  • 18
    Richon, Stephane Andre
    Director born in June 1952
    Individual
    Officer
    2008-06-10 ~ 2010-05-06
    OF - director → CIF 0
  • 19
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-02-02
    OF - director → CIF 0
  • 20
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - director → CIF 0
  • 21
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    2008-06-10 ~ 2011-07-02
    OF - director → CIF 0
  • 22
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - director → CIF 0
  • 23
    Rimmer, Malcolm Robert
    Finance Director born in April 1959
    Individual
    Officer
    2010-07-20 ~ 2015-06-11
    OF - director → CIF 0
  • 24
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Corporate (4 parents, 150 offsprings)
    Officer
    2008-04-23 ~ 2008-06-10
    PE - secretary → CIF 0
  • 25
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 14 offsprings)
    Officer
    2008-04-23 ~ 2008-06-10
    PE - director → CIF 0
parent relation
Company in focus

SOUTHERN RAILWAY LIMITED

Previous name
CROSSCO (1103) LIMITED - 2008-06-06
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • SOUTHERN RAILWAY LIMITED
    Info
    CROSSCO (1103) LIMITED - 2008-06-06
    Registered number 06574965
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EE
    Private Limited Company incorporated on 2008-04-23 (17 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.