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 3
  • 1
    Sharpe, Karen
    Administrator born in January 1965
    Individual (1 offspring)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
    Sharpe, Karen
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Sharpe
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2023-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fillingham, Andrew Phillip
    Retired born in March 1961
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Martin
    Retired born in May 1954
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Martin Roe
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Hull, Richard Adrian
    Retired born in August 1945
    Individual
    Officer
    2005-01-16 ~ 2017-09-19
    OF - Director → CIF 0
  • 2
    Sharpe, Philip John
    Principal Rail Vehicle Engineer born in May 1974
    Individual
    Officer
    2017-02-09 ~ 2018-09-09
    OF - Director → CIF 0
  • 3
    Forgham, Stephen David
    Civil Servant born in June 1950
    Individual
    Officer
    2007-10-18 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    Thompson, Jared James
    Technical born in July 1969
    Individual
    Officer
    2001-04-04 ~ 2002-05-28
    OF - Director → CIF 0
  • 5
    Smith, Steven Robert
    Salesman born in April 1965
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Mountford, Michael Gordon
    Computer Programmer born in June 1947
    Individual
    Officer
    1999-09-28 ~ 2002-05-28
    OF - Director → CIF 0
  • 7
    Powell, Stephen Donald
    Construction born in May 1958
    Individual
    Officer
    2007-10-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Tilden Smith, Richard
    Pr Consultant born in November 1939
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2000-09-27
    OF - Director → CIF 0
    Tilden Smith, Richard
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 9
    Pearce, Nicholas
    Product Manager born in December 1962
    Individual
    Officer
    2004-03-25 ~ 2008-03-11
    OF - Director → CIF 0
    Pearce, Nicholas
    Individual
    Officer
    2004-03-25 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 10
    Horsley, Clive Barry
    Retired born in November 1933
    Individual
    Officer
    1999-09-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 11
    Varley, Lloyd
    Regulatory Consultant born in March 1953
    Individual
    Officer
    1999-09-28 ~ 2023-09-22
    OF - Director → CIF 0
    Varley, Lloyd
    Regulatory Compliance Consultant
    Individual
    Officer
    2008-03-11 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 12
    Yardley, Terry John
    Borough Councillor born in August 1935
    Individual
    Officer
    2001-04-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 13
    Yarnall, Robert
    Transport Manager born in August 1948
    Individual
    Officer
    2005-08-11 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Bryant, William John
    Retired Bt Engineer born in April 1947
    Individual
    Officer
    1999-09-08 ~ 2000-09-27
    OF - Director → CIF 0
    Bryant, William John
    Semi Retired born in April 1947
    Individual
    2004-12-09 ~ 2008-01-22
    OF - Director → CIF 0
  • 15
    Meakin, Jane Alison
    Administration Assistant born in May 1959
    Individual
    Officer
    2004-03-25 ~ 2005-03-14
    OF - Director → CIF 0
  • 16
    Bateman, Peter Charles
    Accountant born in March 1962
    Individual
    Officer
    2005-06-02 ~ 2008-03-11
    OF - Director → CIF 0
  • 17
    Barber, Arthur Thomas
    Retired born in January 1939
    Individual
    Officer
    1999-09-28 ~ 2024-03-04
    OF - Director → CIF 0
  • 18
    Sheffield, Ian
    Senior Technician/Safety Advis born in October 1945
    Individual
    Officer
    1999-09-28 ~ 2005-03-01
    OF - Director → CIF 0
    Sheffield, Ian
    Individual
    Officer
    1999-09-28 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 19
    Marriott, Kelvin John
    Local Government Officer born in April 1944
    Individual
    Officer
    2005-03-14 ~ 2008-01-22
    OF - Director → CIF 0
  • 20
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-09-08 ~ 1999-09-09
    PE - Nominee Director → CIF 0
  • 21
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-09-08 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LNER (GC) HERITAGE TRUST

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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.