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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
Active 5
  • 1
    Paroche, Elise
    Born in December 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Gary Edward
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Director → CIF 0
    Franklin, Gary Edward
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunt, Abigail Jill
    Born in August 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 4
    LARKLIST LIMITED - 1981-12-31
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Jones, Michael Trevor
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1999-10-19
    OF - Director → CIF 0
  • 2
    Feagler, Stanley
    Senior Vice President Finance born in October 1956
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1998-12-15
    OF - Director → CIF 0
  • 3
    O'grady, Martin
    Vp And Chief Financial Officer born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Varian, Nicholas Roger
    Chief Executive Of Leisure born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Hobbs, Fergus Thomson
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 2007-04-25
    OF - Director → CIF 0
    Hobbs, Fergus Thomson
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 6
    Thompson, Martin Claude
    Business Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Kandiah, Senthilnathan
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 8
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Mansfield, Sarah Ann
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2007-04-25
    OF - Director → CIF 0
    Mansfield, Sarah Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 10
    Robin Amour, Veronique
    Senior Vice President, Finance born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    Ballantine, Robert Alistair Waverly
    President Wholesale Travel born in June 1948
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1998-12-15
    OF - Director → CIF 0
  • 12
    Main, Susan Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 13
    Rogers, David Gerald Vivien
    Travel Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2000-05-25
    OF - Director → CIF 0
  • 14
    Ryan, Michael John
    Company Director born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 2004-12-30
    OF - Director → CIF 0
  • 15
    Boyen, Filip Joseph Marcel
    Vp & Chief Executive Officer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Weber, David Martin
    Chief Financial Officer born in June 1951
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1996-06-22
    OF - Director → CIF 0
  • 17
    Overton, Andrew Michael
    General Manager Uk Train born in April 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    icon of addressShackleton House, First Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1994-11-04
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-01 ~ 1994-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELMOND BRITANNIC EXPLORER LIMITED

Previous names
BLESSRUN LIMITED - 1996-05-17
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

Related profiles found in government register
  • BELMOND BRITANNIC EXPLORER LIMITED
    Info
    BLESSRUN LIMITED - 1996-05-17
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 1996-05-17
    Registered number 02985176
    icon of addressWogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    S
    Registered number 02985176
    icon of addressWogan House, 99 Great Portland Street, London, England, W1W 7NY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.