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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
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    CHANGEGOLDEN LIMITED - 1997-03-05
    icon of addressUnipart House, Cowley, Oxford, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Davies, Christopher David
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Kierton, David Alexander
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
    Kierton, David Alexander
    Operations Manager born in May 1963
    Individual (1 offspring)
    icon of calendar 2001-05-29 ~ 2004-12-07
    OF - Director → CIF 0
  • 3
    Jackson, Graham Martin
    Operations Manager born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2008-09-09
    OF - Director → CIF 0
  • 4
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-08-24
    OF - Director → CIF 0
  • 6
    Roche, Anthony Douglas
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Woolrich, Barry Arthur
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 8
    Stearnes, Clive James
    Management Consultant born in May 1944
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2004-12-07
    OF - Director → CIF 0
  • 9
    Henderson, Lesley Susan
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 10
    Bache, Andrew Foster
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2004-12-07
    OF - Director → CIF 0
    Bache, Andrew Foster
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 11
    Webb, Clifford
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 12
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    Massie, David John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 14
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Davies, Michael
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 16
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 17
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Hawkins, Geoffrey
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 19
    icon of address1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    1996-07-19 ~ 1996-12-12
    PE - Director → CIF 0
  • 20
    icon of address1 Victoria Square, Birmingham, West Midlands
    Corporate
    Officer
    1996-07-19 ~ 1996-12-12
    PE - Director → CIF 0
    1996-07-19 ~ 1996-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GRESTY ROAD 2005 HOLDINGS LIMITED

Previous names
NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
BEECHING LIMITED - 1997-01-24
GRESTY SUPPLIES LIMITED - 1997-04-11
34 VSQ LIMITED - 1997-01-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GRESTY ROAD 2005 HOLDINGS LIMITED
    Info
    NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
    BEECHING LIMITED - 2006-01-18
    GRESTY SUPPLIES LIMITED - 2006-01-18
    34 VSQ LIMITED - 2006-01-18
    Registered number 03227242
    icon of addressUnipart House, Cowley, Oxford, Oxfordshire OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 and dissolved on 2021-03-16 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • GRESTY ROAD 2005 HOLDINGS LIMITED
    S
    Registered number 3227242
    icon of addressUnipart House, Cowley, Oxford, England, OX4 2PG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
    icon of addressUnipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.