logo
explain how to read the page

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 18
  • 1
    Holness, Nigel Graham
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Murphy, Stephen John
    Managing Director born in December 1969
    Individual (26 offsprings)
    Officer
    2014-09-24 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Chew, Tai Chong
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2014-09-24 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Drake, Richard Francis
    Born in September 1956
    Individual (26 offsprings)
    Officer
    2013-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Wyatt, Robert Christian Henry
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2013-10-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Long, Jeremy Paul Warwick
    Ceo - European Business born in March 1953
    Individual (51 offsprings)
    Officer
    2013-11-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    King, Andrew Lewis
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Bratton, Oliver John Edward
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Ewen, Peter Ronald
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2021-02-21
    OF - Director → CIF 0
  • 10
    Bagshaw, Michael David
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    2023-08-14 ~ 2025-05-24
    OF - Director → CIF 0
  • 11
    Leong, Lincoln Kwok Kuen
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Cheung, Siu Wa
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2014-09-24 ~ 2016-07-27
    OF - Director → CIF 0
  • 13
    Nelson, Michael John
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2016-09-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 14
    Meller, Gillian Elizabeth
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2016-07-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    BOLT BURDON SECRETARIES LIMITED
    03666804
    Providence House, Providence Place, Islington, London, England
    Active Corporate (11 parents, 102 offsprings)
    Officer
    2014-03-17 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
    2013-10-30 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 17
    MTR CORPORATION (UK) LIMITED
    - now 05205402
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2013-10-30 ~ 2013-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MTR CORPORATION (CROSSRAIL) LIMITED

Period: 2013-11-20 ~ now
Company number: 08754715 SC472705... (more)
Registered names
MTR CORPORATION (CROSSRAIL) LIMITED - now SC472705... (more)
SNRDCO 3136 LIMITED - 2013-11-20 08927162... (more)
Recent Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • MTR CORPORATION (CROSSRAIL) LIMITED
    Info
    SNRDCO 3136 LIMITED - 2013-11-20
    Registered number 08754715
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.