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
    Doll, Angela Jayne
    Chief Operating Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 2
    Swan, Richard
    Individual (27 offsprings)
    Officer
    2023-05-22 ~ now
    OF - secretary → CIF 0
  • 3
    Verwer, Hendrikus Petrus Maria
    Managing Director born in March 1960
    Individual (10 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 4
    Flood, Sharon Emma
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 5
    Frances, Leila Emma Nicole
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 6
    Bouillon-waline, Emmanuelle
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 7
    Gerrard, John Alan
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 8
    Whitehurst, John Anthony Richard
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 9
    Van Den Berg, Aaron
    Group Chief Financial Officer born in May 1986
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 10
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2012-02-02 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - director → CIF 0
  • 3
    White, Stephen Edwin
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2021-10-08
    OF - director → CIF 0
  • 4
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2017-12-08
    OF - director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ 2024-08-31
    OF - director → CIF 0
  • 6
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2012-02-02 ~ 2023-05-22
    OF - secretary → CIF 0
  • 7
    Willcock, Jonathan Kevin
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2013-07-26
    OF - director → CIF 0
  • 8
    Grose, Ian Russell
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2024-09-06
    OF - director → CIF 0
  • 9
    Angel Parras, Miguel
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ 2025-01-13
    OF - director → CIF 0
  • 10
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ 2018-09-03
    OF - director → CIF 0
  • 11
    Crowther, Dyan
    Chief Operating Officer born in September 1963
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2016-12-03
    OF - director → CIF 0
  • 12
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual
    Officer
    2013-07-20 ~ 2020-11-20
    OF - director → CIF 0
  • 13
    Horton, Charles Stuart
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2018-07-06
    OF - director → CIF 0
  • 14
    Hynes, Alexander John
    Managing Director born in March 1977
    Individual
    Officer
    2012-02-02 ~ 2013-07-19
    OF - director → CIF 0
  • 15
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2012-02-02 ~ 2015-12-06
    OF - director → CIF 0
  • 16
    Pidsley, Ralph Leo
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ 2024-08-30
    OF - director → CIF 0
  • 17
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2022-07-01
    OF - director → CIF 0
  • 18
    Mussenden, Sarah Elizabeth
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2022-12-31
    OF - director → CIF 0
  • 19
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2022-05-23
    OF - director → CIF 0
  • 20
    Merle, Virginie
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-08-30
    OF - director → CIF 0
  • 21
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - director → CIF 0
  • 22
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - director → CIF 0
  • 23
    Dean, Martin Richard
    Director born in October 1963
    Individual (49 offsprings)
    Officer
    2020-11-20 ~ 2022-04-01
    OF - director → CIF 0
  • 24
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2014-05-14 ~ 2022-04-13
    OF - director → CIF 0
  • 25
    Auger, Bruno
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2015-06-11
    OF - director → CIF 0
  • 26
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - director → CIF 0
  • 27
    Van Troeyen, Arnaud Jean-charles Régis Philippe
    Executive Vice President Strategy And Development born in November 1969
    Individual
    Officer
    2012-02-02 ~ 2014-05-14
    OF - director → CIF 0
parent relation
Company in focus

GOVIA THAMESLINK RAILWAY LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
  • GOVIA THAMESLINK RAILWAY LIMITED
    Info
    Registered number 07934306
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 2012-02-02 (13 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.