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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 14
  • 1
    Cunningham, Stephanie Jade
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 2
    Stressing, Rachel Gemma
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Frizzell, Graeme Paul
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Matthew Philip
    Individual (12 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    White, Fiona Ann
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2023-10-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 6
    Macdonald, Andrew Neil
    Born in January 1968
    Individual (144 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Borkwood, Arthur Sam Jerome
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Macquarrie, John
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 9
    Grady, Peter
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Bennett, David Clive
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2020-04-02 ~ 2021-06-04
    OF - Director → CIF 0
  • 11
    Haddock, Dominic Nigel
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Talbot, Liam Charles
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Pattington, Helen Jane
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2020-04-02 ~ 2021-02-16
    OF - Director → CIF 0
  • 14
    DFT OPERATOR LIMITED
    - now 07141122
    DFT OLR HOLDINGS LIMITED - 2024-12-04 07141122
    COLLEGE RAIL LIMITED - 2016-07-16
    Waterloo General Offices, Waterloo Station, London, England
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHILTERN RAIL LIMITED

Period: 2021-02-17 ~ now
Company number: 12544800
Registered names
CHILTERN RAIL LIMITED - now
DFT OLR11 LIMITED - 2021-02-17 12545264... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CHILTERN RAIL LIMITED
    Info
    DFT OLR11 LIMITED - 2021-02-17
    Registered number 12544800
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.