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 3
  • 1
    Binner, Ian Mark
    Chartered Accountant born in March 1991
    Individual (26 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Simon
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (115 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Powles, Mark Andrew
    Company Director born in May 1961
    Individual
    Officer
    1998-02-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 2
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Adeshiyan, James Adedipe
    Operations Director Londonline born in October 1965
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Ratcliffe, John Brien
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 7
    Cameron, Euan Alexander Robert
    Senior Executive born in August 1953
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 1997-01-05
    OF - Director → CIF 0
    Cameron, Euan Alexander Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    1999-05-04 ~ 2000-09-19
    OF - Director → CIF 0
  • 8
    Hamilton, David Charles
    Comercial Director born in July 1958
    Individual
    Officer
    2003-05-29 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2016-12-30 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Pike, Elizabeth Anne
    Director Of Corpora Te Finance born in July 1962
    Individual
    Officer
    2001-02-06 ~ 2001-10-15
    OF - Director → CIF 0
    2001-11-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Howells, Robert Lynton
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    1997-01-05 ~ 2000-09-19
    OF - Director → CIF 0
  • 12
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2001-08-13
    OF - Director → CIF 0
  • 13
    West, Norman John
    Operations And Safety Director born in August 1943
    Individual
    Officer
    1997-02-24 ~ 1998-01-31
    OF - Director → CIF 0
  • 14
    Wilcock, David
    Senior Executive British Railw born in October 1946
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1996-04-22
    OF - Director → CIF 0
  • 15
    Jenner, Terence Anthony
    Senior Executive B R Board born in January 1950
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-24
    OF - Director → CIF 0
  • 16
    Simon, Jeremy Paul
    Individual (11 offsprings)
    Officer
    1997-03-01 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 17
    Chivers, Andrew Noel
    Operations Director born in December 1959
    Individual (14 offsprings)
    Officer
    2001-05-03 ~ 2002-01-14
    OF - Director → CIF 0
    Chivers, Andrew Noel
    Managing Director born in December 1959
    Individual (14 offsprings)
    2003-12-08 ~ 2006-05-01
    OF - Director → CIF 0
    2010-05-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Mcdonald, Anthony Joseph
    Company Secretary/Group Legal born in November 1960
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 19
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2000-10-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Smith, Richard Sauvan
    Finance Director born in April 1974
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 21
    Nelson, John Graeme
    Senior Executive born in June 1947
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1997-01-05
    OF - Director → CIF 0
  • 22
    Bird, Kenneth
    Senior Executive born in July 1946
    Individual
    Officer
    1995-01-10 ~ 1996-04-11
    OF - Director → CIF 0
  • 23
    Tilley, Clive Neal
    Company Director born in December 1955
    Individual
    Officer
    2001-06-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 24
    Smyth, Robert Franklin
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 26
    Goldsmith, Susan Janet
    Divisional Finance Director Tr born in October 1960
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2009-10-28
    OF - Director → CIF 0
  • 27
    Wood, Nicholas Jeremy
    Financial Director born in November 1941
    Individual
    Officer
    1997-02-24 ~ 1998-10-24
    OF - Director → CIF 0
  • 28
    Maynard, Geoffrey Hedley
    Senior Executive born in July 1949
    Individual (3 offsprings)
    Officer
    1995-02-13 ~ 1997-01-05
    OF - Director → CIF 0
  • 29
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2009-11-18
    OF - Director → CIF 0
  • 30
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    2000-01-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 31
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 32
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 33
    Franks, David Raymond
    Chief Executive Trains born in May 1957
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 34
    Burton, David
    Senior Executive B R Board born in January 1947
    Individual
    Officer
    1996-04-11 ~ 1999-06-04
    OF - Director → CIF 0
  • 35
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 36
    Fearnley, Giles Robin
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    1997-01-05 ~ 2000-09-19
    OF - Director → CIF 0
    Fearnley, Giles Robin
    Director
    Individual (8 offsprings)
    Officer
    1997-01-05 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 37
    Nichol, Hamish Bruce
    Director born in April 1945
    Individual
    Officer
    1997-07-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Buchan, Ian James
    Chief Executive Trains Divisio born in September 1946
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2004-06-24
    OF - Director → CIF 0
  • 39
    Morris, Richard John
    Operations Director born in July 1948
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 40
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 41
    Lockett, Richard
    Director born in April 1960
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2001-05-03
    OF - Director → CIF 0
  • 42
    Brown, Richard Howard
    Director born in February 1953
    Individual
    Officer
    2000-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 43
    Golton, Adam Charles Robert
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2006-05-01
    OF - Director → CIF 0
  • 44
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1995-01-31
    OF - Nominee Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-01-05
    OF - Nominee Secretary → CIF 0
  • 45
    Hopwood, Mark Julian
    Operations Director born in August 1971
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2008-01-19
    OF - Director → CIF 0
parent relation
Company in focus

WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED

Previous name
WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.