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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stretch, David

    Related profiles found in government register
  • Stretch, David
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24 Leather Lane, Gomshall, Surrey, GU5 9NB

      IIF 1 IIF 2
  • Stretch, David
    British business unit managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Channel House, Channel View Road, Dover, CT17 9TJ, England

      IIF 3
  • Stretch, David
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stretch, David
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Channel House Channel View Road, Dover, CT17 9TJ

      IIF 17

    • 24 Leather Lane, Gomshall, Surrey, GU5 9NB

      IIF 18

    • Channel House, Channel View Road, Dover, Kent, CT17 9TJ

      IIF 19
  • Stretch, David
    British director of short routes born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Channel House, Channel View Road, Dover, Kent, CT17 9TJ

      IIF 20 IIF 21
  • Stretch, David
    British director transport born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Serco Enterprise House, 11 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XB, Uk

      IIF 22

    • Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

      IIF 23
  • Stretch, David
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Tara House, 46 Bath Street, Glasgow, G2 1HJ

      IIF 24

    • Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

      IIF 25 IIF 26
  • Stretch, David
    British transport director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 27

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    9G RAIL LIMITED
    - now 03936983
    AIRPORT EXPRESS RAIL LIMITED
    - 2004-08-19 03936983
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-05 ~ 2004-09-03
    IIF 2 - Director → ME
  • 2
    LARNE HARBOUR LIMITED
    R0000472
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim
    Active Corporate (29 parents)
    Officer
    2019-01-01 ~ 2021-11-23
    IIF 3 - Director → ME
  • 3
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-12-31
    IIF 28 - Director → ME
  • 4
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2016-12-31
    IIF 25 - Director → ME
  • 5
    NE NO.1 LTD - now
    GATWICK EXPRESS LIMITED
    - 2013-11-15 02912338
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (54 parents)
    Officer
    2001-04-02 ~ 2006-07-13
    IIF 1 - Director → ME
  • 6
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 6 - Director → ME
  • 7
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2016-12-31
    IIF 26 - Director → ME
  • 8
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2013-05-15 ~ 2016-12-31
    IIF 23 - Director → ME
  • 9
    P & O FERRYMASTERS HOLDINGS LIMITED
    04538639
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2021-11-23
    IIF 15 - Director → ME
  • 10
    P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
    - now 00318227
    P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
    ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (43 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 11 - Director → ME
  • 11
    P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
    - now 00801658
    THORESEN CAR FERRIES LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (42 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 4 - Director → ME
  • 12
    P&O FERRIES (SHORT SEA) LIMITED
    - now 03242391 03291852
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (40 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 10 - Director → ME
  • 13
    P&O FERRIES DIVISION HOLDINGS LIMITED
    - now 06038090 06038077... (more)
    POLEBAY LIMITED - 2007-02-23
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2019-08-02 ~ 2021-11-23
    IIF 21 - Director → ME
  • 14
    P&O FERRIES HOLDINGS LIMITED
    - now 06038077 03291852... (more)
    GOLFHURST LIMITED - 2007-03-02
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (36 parents)
    Officer
    2018-10-01 ~ 2021-11-23
    IIF 19 - Director → ME
  • 15
    P&O FERRIES PORT SERVICES LIMITED
    - now 02471819
    P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED - 1998-03-10
    INDUSTRIALTRADE LIMITED - 1990-03-12
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (31 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 5 - Director → ME
  • 16
    P&O FERRIES PRIDE OF HULL LIMITED
    - now 00609032
    SOLENT MARINE SERVICES LIMITED - 2014-11-25
    OAKLINE FERRIES LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (27 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 12 - Director → ME
  • 17
    P&O FERRIES SHIP MANAGEMENT LIMITED
    - now 03359126
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (28 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 9 - Director → ME
  • 18
    P&O FERRIES THAMES LIMITED
    06860796
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (19 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 8 - Director → ME
  • 19
    P&O FERRYMASTERS LIMITED
    - now NI004115 00968911
    FERRYMASTERS LIMITED - 1990-01-05
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim, Northern Ireland
    Active Corporate (43 parents)
    Officer
    2020-09-01 ~ 2021-11-23
    IIF 16 - Director → ME
  • 20
    P&O NORTH SEA FERRIES LIMITED
    - now 00809079
    NORTH SEA FERRIES LIMITED - 1997-01-01
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (41 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 13 - Director → ME
  • 21
    P&O OFFSHORE ENERGY LIMITED
    08648967
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (17 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 7 - Director → ME
  • 22
    P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
    - now 00971533
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (32 parents)
    Officer
    2020-08-10 ~ 2021-11-23
    IIF 14 - Director → ME
  • 23
    P&O SHORT SEA FERRIES LIMITED
    - now 03291852 03242391
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (39 parents)
    Officer
    2018-10-01 ~ 2021-11-23
    IIF 17 - Director → ME
  • 24
    PORT OF CAIRNRYAN LIMITED
    - now 04914754
    SAILFERRY LIMITED - 2003-10-16
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (32 parents)
    Officer
    2019-01-01 ~ 2021-11-23
    IIF 20 - Director → ME
  • 25
    RAIL DELIVERY GROUP LIMITED
    08176197
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2014-05-13 ~ 2017-03-28
    IIF 22 - Director → ME
  • 26
    SERCO CALEDONIAN FERRIES LIMITED
    SC501980
    3rd Floor, Tara House, 46 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 27
    SERCO CALEDONIAN SLEEPERS LIMITED
    SC477821
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-16 ~ 2016-12-31
    IIF 27 - Director → ME
  • 28
    THE TANNERY GOMSHALL RESIDENTS ASSOCIATION LIMITED
    03964024
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (16 parents)
    Officer
    2005-05-20 ~ 2007-06-15
    IIF 18 - Director → ME

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