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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 40
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2004-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Beeston, Alistair John
    Banker born in October 1942
    Individual (33 offsprings)
    Officer
    1997-07-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual (30 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (141 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (48 offsprings)
    Officer
    1997-07-11 ~ 1999-02-26
    OF - Director → CIF 0
  • 10
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 11
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1997-07-11 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 16
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Conner, Lynne
    Bank Official born in August 1979
    Individual (27 offsprings)
    Officer
    2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 19
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    1997-07-11 ~ 1999-11-08
    OF - Director → CIF 0
  • 22
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 23
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2001-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-05-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 25
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (26 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 26
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 27
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 28
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    Pearce, Nigel
    Banker born in April 1951
    Individual (150 offsprings)
    Officer
    1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 30
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 32
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 33
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    1999-11-04 ~ 2004-02-29
    OF - Director → CIF 0
  • 34
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 35
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 36
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (60 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-26 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
  • 38
    LOMBARD NORTH CENTRAL PLC
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-26 ~ 1997-07-11
    OF - Nominee Director → CIF 0
  • 40
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

G L TRAINS LIMITED

Period: 1998-11-27 ~ 2023-06-06
Company number: 03393282
Registered names
G L TRAINS LIMITED - Dissolved
TECHSAVE LIMITED - 1997-07-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • G L TRAINS LIMITED
    Info
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1998-11-27
    Registered number 03393282
    1 Princes Street, London EC2R 8BP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 and dissolved on 2023-06-06 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • STARLING LIMITED
    S
    Registered number missing
    La Tour Grand House Po Box 418, Lower Pollet, St Peter Port, Channel Islands, Guernsey, GY1 3WL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAUNTON MANAGEMENT LIMITED
    01843379
    Wessex House, St. Leonards Road, Bournemouth, England
    Active Corporate (34 parents)
    Officer
    1994-04-15 ~ 2002-03-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.