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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 18
  • 1
    Holness, Nigel Graham
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Chew, Tai Chong
    Consultant born in August 1951
    Individual (7 offsprings)
    Officer
    2014-09-24 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Leong, Lincoln Kwok Kuen
    Deputy Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Murphy, Stephen John
    Managing Director born in December 1969
    Individual (26 offsprings)
    Officer
    2014-09-24 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Bagshaw, Michael David
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    2023-08-14 ~ 2025-05-24
    OF - Director → CIF 0
  • 6
    King, Andrew Lewis
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Drake, Richard Francis
    Finance Director - European Business born in September 1956
    Individual (26 offsprings)
    Officer
    2013-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Ewen, Peter Ronald
    Business Executive born in May 1959
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2021-02-21
    OF - Director → CIF 0
  • 9
    Long, Jeremy Paul Warwick
    Ceo - European Business born in March 1953
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Bratton, Oliver John Edward
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Meller, Gillian Elizabeth
    Business Executive born in January 1973
    Individual (22 offsprings)
    Officer
    2016-07-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Cheung, Siu Wa
    Human Resources Director born in July 1961
    Individual (9 offsprings)
    Officer
    2014-09-24 ~ 2016-07-27
    OF - Director → CIF 0
  • 13
    Wyatt, Robert Christian Henry
    Lawyer born in May 1967
    Individual (20 offsprings)
    Officer
    2013-10-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Nelson, Michael John
    Business Executive born in September 1970
    Individual (20 offsprings)
    Officer
    2016-09-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 15
    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, 934 offsprings)
    Officer
    2013-10-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    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
  • 17
    BOLT BURDON SECRETARIES LIMITED
    03666804
    Providence House, Providence Place, Islington, London, England
    Active Corporate (11 parents, 101 offsprings)
    Officer
    2014-03-17 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 18
    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 (11 parents, 1553 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
    2013-10-30 ~ 2014-03-17
    OF - Secretary → 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 09150552... (more)
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 6 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.

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