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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
Active 4
  • 1
    Swan, Richard
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Alistair John Francis
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    CROSSCO (234) LIMITED - 1996-12-12
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Smith, Thomas William Mclardy
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Richon, Stephane Andre
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Scorey, Allan David
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-07-25
    OF - Director → CIF 0
  • 8
    Burchell, Christopher Derek Dyne
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 10
    Mayne, Peter Robert
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 12
    Jeantet, Patrick Raymond
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 14
    Horton, Charles Stuart
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2017-12-10
    OF - Director → CIF 0
  • 15
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    icon of calendar 2015-12-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 16
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 17
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 18
    Rimmer, Malcolm Robert
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 19
    Pidsley, Ralph Leo
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 20
    Vandevyver, Nicolas Luc Daniel
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 21
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 22
    Burt, James Charles
    Service Delivery Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2014-04-05
    OF - Director → CIF 0
  • 23
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 24
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-04-23 ~ 2008-06-10
    PE - Director → CIF 0
  • 25
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2008-04-23 ~ 2008-06-10
    PE - Secretary → 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
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (17 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.