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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 38
  • 1
    Auger, Bruno
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2012-02-02 ~ 2015-06-11
    OF - Director → CIF 0
  • 2
    Gerrard, John Alan
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Richard
    Individual (29 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Tabary, Bernard Denis Maurice
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2015-06-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2012-02-02 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 7
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2017-12-11 ~ 2022-05-23
    OF - Director → CIF 0
  • 8
    Edwards, Louise Mary
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Van Troeyen, Arnaud Jean-charles Régis Philippe
    Executive Vice President Strategy And Development born in November 1969
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Frances, Leila Emma Nicole
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 11
    White, Stephen Edwin
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ 2021-10-08
    OF - Director → CIF 0
  • 12
    Horton, Charles Stuart
    Managing Director born in July 1964
    Individual (13 offsprings)
    Officer
    2014-06-09 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    Verwer, Hendrikus Petrus Maria
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Lavelle, Dominic Joseph
    Director born in February 1963
    Individual (205 offsprings)
    Officer
    2022-04-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Merle, Virginie
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 16
    Crowther, Dyan
    Chief Operating Officer born in September 1963
    Individual (17 offsprings)
    Officer
    2014-07-14 ~ 2016-12-03
    OF - Director → CIF 0
  • 17
    Bouillon-waline, Emmanuelle
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Doll, Angela Jayne
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 19
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (34 offsprings)
    Officer
    2014-05-14 ~ 2022-04-13
    OF - Director → CIF 0
  • 20
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2012-02-02 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Whitehurst, John Anthony Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Grose, Ian Russell
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 23
    Pidsley, Ralph Leo
    Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    2024-01-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 24
    Mussenden, Sarah Elizabeth
    Director born in October 1965
    Individual (65 offsprings)
    Officer
    2022-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Allan, Wilma Mary
    Finance Director born in September 1962
    Individual (17 offsprings)
    Officer
    2014-06-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 27
    Flood, Sharon Emma
    Director born in May 1965
    Individual (26 offsprings)
    Officer
    2024-10-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Down, Keith
    Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2012-02-02 ~ 2015-12-06
    OF - Director → CIF 0
  • 29
    Angel Parras, Miguel
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2024-09-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 30
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 31
    Hynes, Alexander John
    Managing Director born in March 1977
    Individual (19 offsprings)
    Officer
    2012-02-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 32
    Hodgson, Charles Anthony
    Managing Director - Rail Development born in July 1979
    Individual (15 offsprings)
    Officer
    2013-07-20 ~ 2020-11-20
    OF - Director → CIF 0
  • 33
    Van Den Berg, Aaron
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 34
    Willcock, Jonathan Kevin
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2012-02-02 ~ 2013-07-26
    OF - Director → CIF 0
  • 35
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 36
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (48 offsprings)
    Officer
    2016-11-07 ~ 2018-09-03
    OF - Director → CIF 0
  • 37
    Dean, Martin Richard
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2020-11-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 38
    GOVIA LIMITED
    - now 03278419
    CROSSCO (234) LIMITED - 1996-12-12
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOVIA THAMESLINK RAILWAY LIMITED

Period: 2012-02-02 ~ now
Company number: 07934306 13611281... (more)
Registered name
GOVIA THAMESLINK RAILWAY LIMITED - now 13611281... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • GOVIA THAMESLINK RAILWAY LIMITED
    Info
    Registered number 07934306
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.