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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 25
  • 1
    Stearnes, Clive James
    Management Consultant born in May 1944
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Chitty, Jonathan
    Accountant born in July 1976
    Individual (51 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (39 offsprings)
    Officer
    1997-01-31 ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    O'brien, Robert Paul David
    Individual (61 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Michael
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 6
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    1997-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Massie, David John
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 8
    Hawkins, Geoffrey
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 9
    Weldon, Christopher James
    Accountant born in March 1978
    Individual (48 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (42 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Henderson, Lesley Susan
    Accountant born in May 1959
    Individual (43 offsprings)
    Officer
    2000-08-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Davies, Christopher David
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    1997-01-22 ~ 2004-12-07
    OF - Director → CIF 0
  • 13
    Kierton, David Alexander
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
    Kierton, David Alexander
    Operations Manager born in May 1963
    Individual (4 offsprings)
    2001-05-29 ~ 2004-12-07
    OF - Director → CIF 0
  • 14
    Webb, Clifford
    Managing Director born in May 1944
    Individual (7 offsprings)
    Officer
    1996-12-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 15
    Jackson, Graham Martin
    Operations Manager born in December 1961
    Individual (13 offsprings)
    Officer
    2001-05-29 ~ 2008-09-09
    OF - Director → CIF 0
  • 16
    Rimmer, Michael Douglas
    Chartered Secretary
    Individual (80 offsprings)
    Officer
    2001-05-15 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 17
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    2004-12-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Roche, Anthony Douglas
    Consultant born in August 1943
    Individual (29 offsprings)
    Officer
    2002-05-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 19
    Bache, Andrew Foster
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    1996-12-12 ~ 2004-12-07
    OF - Director → CIF 0
    Bache, Andrew Foster
    Finance Director
    Individual (9 offsprings)
    Officer
    1996-12-12 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 20
    Leigh, Darren Peter
    Chief Finance Officer born in May 1972
    Individual (71 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Hopper, Michael Royston
    Solicitor born in December 1951
    Individual (54 offsprings)
    Officer
    1997-01-31 ~ 2000-08-24
    OF - Director → CIF 0
  • 22
    Woolrich, Barry Arthur
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 1997-02-20
    OF - Director → CIF 0
  • 23
    1 Victoria Square, Birmingham, West Midlands
    Corporate (42 offsprings)
    Officer
    1996-07-19 ~ 1996-12-12
    OF - Director → CIF 0
    1996-07-19 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 24
    UNIPART RAIL HOLDINGS LIMITED
    - now 03231000
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 25
    1 Victoria Square, Birmingham, West Midlands
    Corporate (34 offsprings)
    Officer
    1996-07-19 ~ 1996-12-12
    OF - Director → CIF 0
parent relation
Company in focus

GRESTY ROAD 2005 HOLDINGS LIMITED

Period: 2006-01-18 ~ 2021-03-16
Company number: 03227242
Registered names
GRESTY ROAD 2005 HOLDINGS LIMITED - Dissolved
BEECHING LIMITED - 1997-01-24
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
    GRESTY SUPPLIES LIMITED - 2006-01-18
    BEECHING LIMITED - 2006-01-18
    34 VSQ LIMITED - 2006-01-18
    Registered number 03227242
    Unipart 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
    Unipart House, Cowley, Oxford, England, OX4 2PG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRESTY ROAD SUPPLIES LIMITED
    - now 03204642 03227242
    NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
    Unipart House, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.