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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 10
  • 1
    Harrison, Richard Charles Vyvyan
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Harriet Grace
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Gibb, Christopher Leslie
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Gisby, Robin William
    Born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-24 ~ now
    OF - Director → CIF 0
  • 5
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Stephen John
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Jenny
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Cearns, Kathryn
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Ibbett, Ashley James
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressGreat Minster House, Horseferry Road, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Harrison, Richard Charles Vyvyan
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-24 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 2
    Buxton, Tim James
    Consultant born in January 1961
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Lockley, Pamela Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 5
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2018-06-24
    OF - Director → CIF 0
  • 6
    Caughey, Samuel Wallace
    Civil Servant born in June 1978
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Pattington, Helen Jane
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 8
    Rea, David Ian
    Civil Servant born in June 1954
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Blue, Ilona Karen
    Non-Executive Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Murray, Andrew Bernard
    Civil Servant born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-06-24
    OF - Director → CIF 0
  • 12
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2021-06-04
    OF - Director → CIF 0
  • 13
    Boyd, Ruth Immanuel
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 14
    Handforth, Michelle
    Managing Director Wales And Western born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Backler, Gary George
    Civil Servant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Macquarrie, John
    Civil Servant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 17
    Braybrook, Sonia
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 18
    Dawson, Trevor
    Individual
    Officer
    icon of calendar 2016-02-17 ~ 2016-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DFT OPERATOR LIMITED

Previous names
DFT OLR HOLDINGS LIMITED - 2024-12-04
COLLEGE RAIL LIMITED - 2016-07-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
1 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
1 GBP2016-01-31
Shareholder's fund
1 GBP2017-01-31
1 GBP2016-01-31

  • DFT OPERATOR LIMITED
    Info
    DFT OLR HOLDINGS LIMITED - 2024-12-04
    COLLEGE RAIL LIMITED - 2024-12-04
    Registered number 07141122
    icon of addressWaterloo General Office 2nd Floor, Waterloo Station, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-30 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.