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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 15
  • 1
    Clarke, Andrea
    Born in December 1972
    Individual (43 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Byford, Andrew Robert
    Commissioner born in October 1965
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclean, Rachel
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ 2026-02-13
    OF - Director → CIF 0
  • 5
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (57 offsprings)
    Officer
    2015-05-08 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Lord, Andrew Peter Stanton
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Doig, Patrick
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    Doig, Patrick
    Planning & Reporting Controller born in February 1982
    Individual (33 offsprings)
    2022-05-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Dix, Michèle, Dr
    Managing Director born in February 1955
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 9
    Brown, Michael William Tuke
    Commissioner born in April 1964
    Individual (35 offsprings)
    Officer
    2016-02-23 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Moylan, Daniel Michael Gerald, Lord
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2016-02-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 11
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (44 offsprings)
    Officer
    2016-12-13 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2016-02-23 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 12
    TRANSPORT TRADING LIMITED
    03914810
    5, Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2015-05-08 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 14
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2015-05-08 ~ 2016-02-23
    OF - Director → CIF 0
parent relation
Company in focus

CROSSRAIL 2 LIMITED

Period: 2015-05-08 ~ now
Company number: 09580635 04212657
Registered name
CROSSRAIL 2 LIMITED - now 04212657
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • CROSSRAIL 2 LIMITED
    Info
    Registered number 09580635
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.