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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Wilson, Ian Lloyd
    Born in August 1953
    Individual (1 offspring)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Nigel
    Media Management born in March 1957
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Flint, Raymond Arthur
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 1999-05-06
    OF - Director → CIF 0
  • 4
    Porter, Benjamin Harold
    Engineering Director born in April 1928
    Individual (1 offspring)
    Officer
    (before 1992-10-14) ~ 1997-03-17
    OF - Director → CIF 0
  • 5
    Hallam, Stephen William
    Business Conultant born in September 1956
    Individual (2 offsprings)
    Officer
    2005-06-11 ~ 2008-04-12
    OF - Director → CIF 0
  • 6
    Beckett, Mark Andrew
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Munro, Andrew Ian
    Chief Executive Officer born in March 1962
    Individual (13 offsprings)
    Officer
    2016-07-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Baker, Penelope Margaret
    Marketing Director born in August 1957
    Individual (4 offsprings)
    Officer
    1993-10-30 ~ 1996-01-26
    OF - Director → CIF 0
  • 9
    Houlston, John Ravenscroft
    Retired Airline Pilot born in May 1956
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2022-10-27
    OF - Director → CIF 0
  • 10
    Gordon, Iain Robert
    Visitor Centre Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2017-07-20
    OF - Director → CIF 0
  • 11
    Sheppard, Michael John
    Director born in February 1931
    Individual (6 offsprings)
    Officer
    (before 1992-10-14) ~ 2016-05-18
    OF - Director → CIF 0
  • 12
    Crossland, Philip Colin
    Local Government Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2019-09-23
    OF - Director → CIF 0
  • 13
    Gregory, Michael
    Group Managing Director born in July 1944
    Individual (34 offsprings)
    Officer
    2009-01-17 ~ 2010-09-30
    OF - Director → CIF 0
    2011-08-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 14
    Cobley, David Haydn
    Ship Master born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1993-04-02
    OF - Director → CIF 0
  • 15
    Patel, Veejay
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 1997-08-16
    OF - Director → CIF 0
  • 16
    Marsh, Rosalyn Heather
    Lecturer born in March 1946
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Baines, Clive Ian
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Christian, Graham David
    Police Officer born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-14) ~ 1999-08-21
    OF - Director → CIF 0
  • 19
    Weston, Robert Frederick
    Retired Engineer born in March 1920
    Individual (1 offspring)
    Officer
    (before 1992-10-14) ~ 1994-10-02
    OF - Director → CIF 0
  • 20
    Whitehouse, Patrick Bruce
    Company Director born in February 1922
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 1993-06-17
    OF - Director → CIF 0
  • 21
    Pollard, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
    2013-08-07 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 22
    Pladgeman, David Anthony
    Deputy Sales Manager born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 2005-04-09
    OF - Director → CIF 0
  • 23
    Oliver, Graham John
    Chief Executive born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 2005-04-09
    OF - Director → CIF 0
  • 24
    Sparks, Anthony Christopher
    Retired born in February 1940
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 25
    Smith, Eric Harold, Dr
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2010-04-17 ~ now
    OF - Director → CIF 0
  • 26
    Bruce, Richard Hubert
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 27
    Mcgaig, Peter Archibald
    Retired Personnel Director born in December 1918
    Individual (1 offspring)
    Officer
    (before 1992-10-14) ~ 2001-03-08
    OF - Director → CIF 0
  • 28
    Morgan, David Treharne
    Solicitor born in October 1941
    Individual (22 offsprings)
    Officer
    1993-10-30 ~ 2024-07-13
    OF - Director → CIF 0
  • 29
    Goodwin, Mark Edward
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 30
    Walters, Ian George
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 31
    Morley, Peter Thomas
    Accountant born in May 1960
    Individual (17 offsprings)
    Officer
    2005-03-04 ~ 2008-09-21
    OF - Director → CIF 0
    Morley, Peter Thomas
    Chartered Management Accountan
    Individual (17 offsprings)
    Officer
    2007-08-11 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 32
    Manley, Scott Jonathon
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Bishop, Brian
    Retired born in April 1940
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1998-02-26
    OF - Director → CIF 0
  • 34
    Green, George Andrew
    Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2008-09-11
    OF - Director → CIF 0
  • 35
    Ward, Peter John
    Retired Bank Manager born in September 1943
    Individual (36 offsprings)
    Officer
    1994-11-12 ~ 1996-02-24
    OF - Director → CIF 0
  • 36
    Whitehouse, Christopher Michael
    Solicitor born in October 1952
    Individual (20 offsprings)
    Officer
    1993-10-30 ~ 1995-11-24
    OF - Director → CIF 0
  • 37
    Lovatt, Richard James Bruce
    Chartered Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 2007-07-14
    OF - Director → CIF 0
    Lovatt, Richard James Bruce
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 2007-07-14
    OF - Secretary → CIF 0
  • 38
    Kershaw, Anthony Michael
    Industrial Finance Broker born in May 1937
    Individual (3 offsprings)
    Officer
    1995-03-24 ~ 2007-04-14
    OF - Director → CIF 0
  • 39
    Penney, David James
    Engineer Director born in March 1975
    Individual (13 offsprings)
    Officer
    2023-02-08 ~ 2025-01-21
    OF - Director → CIF 0
  • 40
    Bodell-stagg, Margaret Julie
    Funding Officer born in February 1948
    Individual (5 offsprings)
    Officer
    1999-09-24 ~ 2001-04-02
    OF - Director → CIF 0
  • 41
    Morgan, Nicola Ann, Baroness
    Member Of The House Of Lords born in October 1972
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2023-07-29
    OF - Director → CIF 0
  • 42
    Byass, Kenneth Peter
    Retired born in March 1943
    Individual (38 offsprings)
    Officer
    2008-11-15 ~ 2016-01-22
    OF - Director → CIF 0
  • 43
    Ford, William John Charles
    Managing Director born in December 1937
    Individual (6 offsprings)
    Officer
    2011-08-20 ~ 2016-11-18
    OF - Director → CIF 0
  • 44
    Holley, Melville Llewelyn Thomas
    Surveyor born in January 1965
    Individual (1 offspring)
    Officer
    (before 1992-10-14) ~ 1994-01-28
    OF - Director → CIF 0
    Holley, Melville Llewelyn Thomas
    Writer born in January 1965
    Individual (1 offspring)
    2002-09-06 ~ 2005-04-09
    OF - Director → CIF 0
  • 45
    Patching, Richard John
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2008-11-15 ~ now
    OF - Director → CIF 0
  • 46
    Lee, Michael James Richnor
    Marketing Consultant born in April 1947
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 2005-04-09
    OF - Director → CIF 0
  • 47
    Dunphy, Henry
    Railway Supervisor born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-10-14) ~ 1996-08-02
    OF - Director → CIF 0
  • 48
    Slack, David Geoffrey Reginald
    Building Consultant born in December 1945
    Individual (3 offsprings)
    Officer
    2000-08-19 ~ 2002-03-01
    OF - Director → CIF 0
    2005-03-04 ~ 2006-09-09
    OF - Director → CIF 0
  • 49
    Hanson, Garcia Julian
    Director born in July 1959
    Individual (16 offsprings)
    Officer
    2008-11-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 50
    East, John Antony
    Yts Co Ordinator born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-10-14) ~ 2005-08-20
    OF - Director → CIF 0
  • 51
    Gough, Michael Neil
    Managing Director born in December 1957
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ 2023-03-13
    OF - Director → CIF 0
  • 52
    Reza, Mahmood
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 53
    Ingall, Thomas Anthony
    Journalist born in September 1972
    Individual (3 offsprings)
    Officer
    2005-10-15 ~ 2010-12-15
    OF - Director → CIF 0
  • 54
    Wortley, Zoe
    Consultant born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 55
    Tilden Smith, Richard
    Consultant born in November 1939
    Individual (10 offsprings)
    Officer
    2005-03-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 56
    Wilcock, Dennis
    Emeritus Professor Retired born in January 1943
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 57
    Alton Lodge, Kegworth, Derby
    Corporate (1 offspring)
    Officer
    (before 1992-10-14) ~ 1993-10-30
    OF - Director → CIF 0
  • 58
    Lovatt House, 3 Wharncliffe Road, Loughborough, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GREAT CENTRAL RAILWAY PLC

Period: 1996-03-13 ~ now
Company number: 01257394 03279045
Registered names
GREAT CENTRAL RAILWAY PLC - now 03279045
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Cost of Sales
-3,325,505 GBP2023-02-01 ~ 2024-01-31
-3,939,697 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,340,415 GBP2023-02-01 ~ 2024-01-31
-956,317 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
279 GBP2023-02-01 ~ 2024-01-31
956 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-1,045 GBP2023-02-01 ~ 2024-01-31
1,045 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-704,109 GBP2023-02-01 ~ 2024-01-31
-685,721 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-704,109 GBP2023-02-01 ~ 2024-01-31
-685,721 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
10,340,483 GBP2024-01-31
10,850,014 GBP2023-01-31
Fixed Assets - Investments
49 GBP2024-01-31
49 GBP2023-01-31
Fixed Assets
10,340,532 GBP2024-01-31
10,850,063 GBP2023-01-31
Debtors
133,191 GBP2024-01-31
149,743 GBP2023-01-31
Cash at bank and in hand
191,937 GBP2024-01-31
211,844 GBP2023-01-31
Current Assets
537,153 GBP2024-01-31
591,313 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-961,589 GBP2023-01-31
Net Current Assets/Liabilities
-597,363 GBP2024-01-31
-370,276 GBP2023-01-31
Total Assets Less Current Liabilities
9,743,169 GBP2024-01-31
10,479,787 GBP2023-01-31
Net Assets/Liabilities
2,060,288 GBP2024-01-31
2,712,350 GBP2023-01-31
Equity
Called up share capital
5,647,820 GBP2024-01-31
5,595,773 GBP2023-01-31
5,504,504 GBP2022-01-31
Retained earnings (accumulated losses)
-3,587,532 GBP2024-01-31
-2,883,423 GBP2023-01-31
-2,197,702 GBP2022-01-31
Equity
2,060,288 GBP2024-01-31
2,712,350 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-704,109 GBP2023-02-01 ~ 2024-01-31
-685,721 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
52,047 GBP2023-02-01 ~ 2024-01-31
91,269 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
52,047 GBP2023-02-01 ~ 2024-01-31
91,269 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
14,283 GBP2023-02-01 ~ 2024-01-31
14,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1072023-02-01 ~ 2024-01-31
1032022-02-01 ~ 2023-01-31
Wages/Salaries
1,571,399 GBP2023-02-01 ~ 2024-01-31
1,507,095 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,686 GBP2023-02-01 ~ 2024-01-31
45,194 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,753,628 GBP2023-02-01 ~ 2024-01-31
1,677,317 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
0 GBP2023-02-01 ~ 2024-01-31
45,160 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,177,826 GBP2024-01-31
3,672,196 GBP2023-01-31
Plant and equipment
3,879,873 GBP2024-01-31
4,134,567 GBP2023-01-31
Furniture and fittings
1,970,520 GBP2024-01-31
1,970,520 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
15,148,355 GBP2024-01-31
15,430,959 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-261,486 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-261,486 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-567,620 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,000,488 GBP2024-01-31
936,328 GBP2023-01-31
Plant and equipment
2,620,832 GBP2024-01-31
2,490,151 GBP2023-01-31
Furniture and fittings
1,186,552 GBP2024-01-31
1,154,466 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,807,872 GBP2024-01-31
4,580,945 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
64,160 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
168,814 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
32,086 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,060 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,133 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,133 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,177,338 GBP2024-01-31
2,735,868 GBP2023-01-31
Plant and equipment
1,259,041 GBP2024-01-31
1,644,416 GBP2023-01-31
Furniture and fittings
783,968 GBP2024-01-31
816,054 GBP2023-01-31
Finished Goods/Goods for Resale
42,627 GBP2024-01-31
54,243 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
53,092 GBP2024-01-31
82,024 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
9,033 GBP2023-01-31
Prepayments/Accrued Income
Current
80,099 GBP2024-01-31
58,686 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
133,191 GBP2024-01-31
Current, Amounts falling due within one year
149,743 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,056 GBP2024-01-31
9,449 GBP2023-01-31
Other Remaining Borrowings
Current
158,443 GBP2024-01-31
158,443 GBP2023-01-31
Trade Creditors/Trade Payables
Current
458,576 GBP2024-01-31
422,476 GBP2023-01-31
Other Taxation & Social Security Payable
Current
61,997 GBP2024-01-31
32,836 GBP2023-01-31
Other Creditors
Current
87,929 GBP2024-01-31
42,692 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
11,732 GBP2024-01-31
9,673 GBP2023-01-31
Creditors
Current
1,134,516 GBP2024-01-31
961,589 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
18,217 GBP2024-01-31
28,633 GBP2023-01-31
Creditors
Non-current
7,682,881 GBP2024-01-31
7,767,437 GBP2023-01-31
Bank Borrowings
28,273 GBP2024-01-31
38,082 GBP2023-01-31
Total Borrowings
186,716 GBP2024-01-31
196,525 GBP2023-01-31
Current
168,499 GBP2024-01-31
167,892 GBP2023-01-31
Non-current
18,217 GBP2024-01-31
28,633 GBP2023-01-31
Amounts received in advance for goods or services to be provided in the future
8,010,447 GBP2024-01-31
8,024,824 GBP2023-01-31
Number of shares allotted
22,591,280 shares2023-02-01 ~ 2024-01-31
22,383,092 shares2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
5,647,820 GBP2023-02-01 ~ 2024-01-31
5,595,773 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,375 GBP2024-01-31
98,575 GBP2023-01-31
Between two and five year
148,200 GBP2024-01-31
253,332 GBP2023-01-31
More than five year
525,286 GBP2024-01-31
249,312 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
710,861 GBP2024-01-31
601,219 GBP2023-01-31
Related profiles found in government register
  • GREAT CENTRAL RAILWAY PLC
    Info
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    Registered number 01257394
    Great Central Station, Great Central Road, Loughborough, Leics. LE11 1RW
    PUBLIC LIMITED COMPANY incorporated on 1976-05-06 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • GREAT CENTRAL RAILWAY PLC
    S
    Registered number 01257394
    Great Central Station, Great Central Road, Loughborough, England, LE11 1RW
    CIF 1
  • GREAT CENTRAL RAILWAY PLC
    S
    Registered number 1257394
    Great Central Railway, Great Central Road, Loughborough, England, LE11 1RW
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • GREAT CENTRAL RAILWAY PLC
    S
    Registered number 01257394
    Great Central Station, Great Central Road, Loughborough, England, LE11 1RW
    Plc in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GREAT CENTRAL RAILWAY DEVELOPMENT LTD
    - now 07359237
    GREATER GREAT CENTRAL RAILWAY LINK LTD - 2010-10-27
    Lovatt House, Wharncliffe Road, Loughborough, Leicestershire
    Active Corporate (17 parents)
    Officer
    2023-05-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NATIONAL RAIL TESTING LTD
    09886385
    Great Central Station, Great Central Road, Loughborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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