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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 14
  • 1
    Garnett, Christopher William Maxwell
    Consultant born in January 1946
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 2006-06-24
    OF - Director → CIF 0
  • 2
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    1995-09-27 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Chairman
    Individual (47 offsprings)
    Officer
    1995-09-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Crossan, Kathleen Annette
    Legal Pa
    Individual (12 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Huck, Janet Margaret
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Stracey, Michael John Louis
    Chartered Accountant born in May 1932
    Individual (17 offsprings)
    Officer
    1995-09-27 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Dalton, Andrew John
    Business Adviser born in March 1947
    Individual (25 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Sherwood, James Blair
    Company Director born in August 1933
    Individual (22 offsprings)
    Officer
    1995-11-23 ~ 2006-03-20
    OF - Director → CIF 0
  • 8
    Durant, Ian Charles
    Deputy Cfo born in July 1958
    Individual (39 offsprings)
    Officer
    2004-10-28 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Salter, Jonathan David
    Individual (113 offsprings)
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Robert David
    President & Ceo born in December 1952
    Individual (74 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Benson, David Gillies
    Company Director born in February 1944
    Individual (13 offsprings)
    Officer
    1995-09-27 ~ 2004-10-28
    OF - Director → CIF 0
  • 12
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1995-09-13 ~ 1995-09-27
    OF - Nominee Director → CIF 0
  • 13
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1995-09-13 ~ 1995-09-27
    OF - Nominee Secretary → CIF 0
  • 14
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1995-09-13 ~ 1995-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GNER HOLDINGS LIMITED

Period: 1996-09-02 ~ 2017-11-09
Company number: 03101807
Registered names
GNER HOLDINGS LIMITED - Dissolved
BURGINHALL 853 LIMITED - 1995-09-27 03101811... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GNER HOLDINGS LIMITED
    Info
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1996-09-02
    Registered number 03101807
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 and dissolved on 2017-11-09 (22 years 1 month). The status of the company number is Dissolved.
    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.