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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 24
  • 1
    Yarnall, Robert
    Born in August 1948
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2006-11-08
    OF - Director → CIF 0
  • 2
    Smith, Steven Robert
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Powell, Stephen Donald
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Sharpe, Philip John
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2018-09-09
    OF - Director → CIF 0
  • 5
    Varley, Lloyd
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2023-09-22
    OF - Director → CIF 0
    Varley, Lloyd
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 6
    Tilden Smith, Richard
    Born in November 1939
    Individual (11 offsprings)
    Officer
    1999-09-08 ~ 2000-09-27
    OF - Director → CIF 0
    Tilden Smith, Richard
    Individual (11 offsprings)
    Officer
    1999-09-08 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 7
    Forgham, Stephen David
    Born in June 1950
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2021-07-14
    OF - Director → CIF 0
  • 8
    Horsley, Clive Barry
    Born in November 1933
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    Mountford, Michael Gordon
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2002-05-28
    OF - Director → CIF 0
  • 10
    Barber, Arthur Thomas
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2024-03-04
    OF - Director → CIF 0
  • 11
    Thompson, Jared James
    Born in July 1969
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-05-28
    OF - Director → CIF 0
  • 12
    Sharpe, Karen
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
    Sharpe, Karen
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Sharpe
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Hull, Richard Adrian
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2005-01-16 ~ 2017-09-19
    OF - Director → CIF 0
  • 14
    Bateman, Peter Charles
    Born in March 1962
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2008-03-11
    OF - Director → CIF 0
  • 15
    Sheffield, Ian
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ 2005-03-01
    OF - Director → CIF 0
    Sheffield, Ian
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 16
    Fillingham, Andrew Phillip
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 17
    Bryant, William John
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2000-09-27
    OF - Director → CIF 0
    2004-12-09 ~ 2008-01-22
    OF - Director → CIF 0
  • 18
    Pearce, Nicholas
    Born in December 1962
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2008-03-11
    OF - Director → CIF 0
    Pearce, Nicholas
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 19
    Marriott, Kelvin John
    Born in April 1944
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2008-01-22
    OF - Director → CIF 0
  • 20
    Roe, Martin
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Martin Roe
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Meakin, Jane Alison
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2004-03-25 ~ 2005-03-14
    OF - Director → CIF 0
  • 22
    Yardley, Terry John
    Born in August 1935
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 23
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4908 offsprings)
    Officer
    1999-09-08 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 24
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4993 offsprings)
    Officer
    1999-09-08 ~ 1999-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LNER (GC) HERITAGE TRUST

Period: 1999-09-08 ~ now
Company number: 03837779
Registered name
LNER (GC) HERITAGE TRUST - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31

  • LNER (GC) HERITAGE TRUST
    Info
    Registered number 03837779
    4 Grange Avenue, Ruddington, Nottingham NG11 6BD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-09-08 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.