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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 49
  • 1
    O'toole, Raymond
    Born in July 1955
    Individual (86 offsprings)
    Officer
    2000-09-19 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, Richard Sauvan
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Binner, Ian Mark
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Myram, Jennifer Naomi
    Individual (70 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 7
    Smyth, Robert Franklin
    Born in July 1957
    Individual (35 offsprings)
    Officer
    1998-09-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Hewett, Peter Graham
    Born in August 1948
    Individual (99 offsprings)
    Officer
    1995-01-10 ~ 1995-01-31
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1995-01-10 ~ 1997-01-05
    OF - Nominee Secretary → CIF 0
  • 9
    Nichol, Hamish Bruce
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1997-07-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Franks, David Raymond
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 11
    Hamilton, David Charles
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Cameron, Euan Alexander Robert
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1996-02-02 ~ 1997-01-05
    OF - Director → CIF 0
    1999-05-04 ~ 2000-09-19
    OF - Director → CIF 0
  • 13
    Lockett, Richard
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 2001-05-03
    OF - Director → CIF 0
  • 14
    White, Philip Michael
    Born in September 1949
    Individual (105 offsprings)
    Officer
    2000-10-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 15
    Mcdonald, Anthony Joseph
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 16
    Powles, Mark Andrew
    Born in May 1961
    Individual (15 offsprings)
    Officer
    1998-02-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 17
    Golton, Adam Charles Robert
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2001-02-06 ~ 2006-05-01
    OF - Director → CIF 0
  • 18
    Adeshiyan, James Adedipe
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Bird, Kenneth
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1995-01-10 ~ 1996-04-11
    OF - Director → CIF 0
  • 20
    Woollard, Julie
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 21
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    Callander, Simon
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (200 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 23
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2016-12-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 24
    Adams, Mark Andrew
    Born in August 1964
    Individual (286 offsprings)
    Officer
    2000-01-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 25
    Goldsmith, Susan Janet
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2005-05-04 ~ 2009-10-28
    OF - Director → CIF 0
  • 26
    Chivers, Andrew Noel
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2001-05-03 ~ 2002-01-14
    OF - Director → CIF 0
    2003-12-08 ~ 2006-05-01
    OF - Director → CIF 0
    2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Rollason, William Peter
    Born in November 1960
    Individual (178 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 28
    Hopwood, Mark Julian
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2004-02-09 ~ 2008-01-19
    OF - Director → CIF 0
  • 29
    Phillips, Adam David
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 30
    Maynard, Geoffrey Hedley
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1995-02-13 ~ 1997-01-05
    OF - Director → CIF 0
  • 31
    Brown, Richard Howard
    Born in February 1953
    Individual (31 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 32
    Burton, David
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1996-04-11 ~ 1999-06-04
    OF - Director → CIF 0
  • 33
    Buchan, Ian James
    Born in September 1946
    Individual (31 offsprings)
    Officer
    2001-06-14 ~ 2004-06-24
    OF - Director → CIF 0
  • 34
    Wood, Nicholas Jeremy
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 1998-10-24
    OF - Director → CIF 0
  • 35
    West, Norman John
    Born in August 1943
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 36
    Pike, Elizabeth Anne
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2001-02-06 ~ 2001-10-15
    OF - Director → CIF 0
    2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Ratcliffe, John Brien
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 38
    Wilcock, David
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1995-03-27 ~ 1996-04-22
    OF - Director → CIF 0
  • 39
    Egan, Brian
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 40
    Simon, Jeremy Paul
    Individual (60 offsprings)
    Officer
    1997-03-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 41
    Booth, Dominic Daniel Gerard
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2000-10-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 42
    Casson, Jenny
    Individual (71 offsprings)
    Officer
    2000-10-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 43
    Howells, Robert Lynton
    Born in February 1950
    Individual (44 offsprings)
    Officer
    1997-01-05 ~ 2000-09-19
    OF - Director → CIF 0
  • 44
    Fearnley, Giles Robin
    Born in August 1954
    Individual (47 offsprings)
    Officer
    1997-01-05 ~ 2000-09-19
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Individual (47 offsprings)
    Officer
    1997-01-05 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 45
    Jenner, Terence Anthony
    Born in January 1950
    Individual (27 offsprings)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 46
    Tilley, Clive Neal
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 47
    Nelson, John Graeme
    Born in June 1947
    Individual (24 offsprings)
    Officer
    1995-01-31 ~ 1997-01-05
    OF - Director → CIF 0
  • 48
    Morris, Richard John
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 49
    NE TRAINS SOUTH LIMITED
    05236567
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED

Period: 1995-06-19 ~ 2026-03-17
Company number: 03007944
Registered names
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    Info
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    Registered number 03007944
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 and dissolved on 2026-03-17 (31 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-12-02
    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.