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 8
  • 1
    Bentley, Matthew Philip
    Individual (10 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Macdonald, Andrew Neil
    Civil Servant born in January 1968
    Individual (10 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Stressing, Rachel Gemma
    Civil Servant born in July 1971
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Grady, Peter
    Civil Servant born in July 1969
    Individual (8 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Frizzell, Graeme Paul
    Senior Commercial Manager born in October 1972
    Individual (8 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Talbot, Liam Charles
    Civil Servant born in July 1982
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Borkwood, Arthur Sam Jerome
    Deputy Director born in March 1978
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 8
    DFT OPERATOR LIMITED - now
    COLLEGE RAIL LIMITED - 2016-07-16
    Albany House, Floor 8, 94-98 Petty France, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Terlecky, Iryna
    Public Servant born in March 1957
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2005-07-24
    OF - Director → CIF 0
  • 2
    White, Fiona Ann
    Civil Servant born in May 1975
    Individual
    Officer
    2023-10-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Braybrook, Sonia Anita
    Individual
    Officer
    2005-07-29 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 4
    Pattington, Helen Jane
    Civil Servant born in July 1966
    Individual
    Officer
    2019-03-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    Haddock, Dominic Nigel
    Civil Servant born in January 1978
    Individual
    Officer
    2021-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Cantwell, Richard Charles
    Civil Servant born in December 1959
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Cunningham, Stephanie Jade
    Individual
    Officer
    2019-03-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 8
    Sutherland, George William Douglas
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Rodgers, Paul David
    Civil Servant born in June 1962
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    Sinclair, Janet Elizabeth
    Individual
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 11
    Macquarrie, John
    Civil Servant born in January 1968
    Individual (1 offspring)
    Officer
    2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Dawson, Trevor
    Individual
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 13
    Bennett, David Clive
    Civil Servant born in June 1967
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 14
    Wilkinson, Peter William
    Civil Servant born in February 1962
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2019-01-11
    OF - Director → CIF 0
  • 15
    Holden, Michael Peter, Sir
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Rea, David Ian
    Public Servant born in June 1954
    Individual
    Officer
    2003-02-10 ~ 2011-03-21
    OF - Director → CIF 0
  • 17
    Backler, Gary George
    Public Servant born in July 1955
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 18
    Newton, Nick
    Public Servant born in August 1946
    Individual
    Officer
    2003-02-10 ~ 2005-07-24
    OF - Director → CIF 0
  • 19
    Walker, David Eric
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Murray, Andrew Bernard
    Civil Servant born in February 1958
    Individual (7 offsprings)
    Officer
    2010-12-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 21
    Hyland, Matthew William Edward
    Individual
    Officer
    2003-02-10 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 22
    Smith, Simon Alexander
    Civil Servant born in January 1976
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ 2023-09-23
    OF - Director → CIF 0
  • 23
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Albany House, Floor 8, 94-98 Petty France, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

GREATER WESTERN RAILWAY LIMITED

Previous names
DFT OLR4 LIMITED - 2021-02-17
TRANSPENNINE EXPRESS LIMITED - 2019-03-20
SOUTH EASTERN TRAINS LIMITED - 2014-12-15
WESTMINSTER RAIL LIMITED - 2014-03-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
  • GREATER WESTERN RAILWAY LIMITED
    Info
    DFT OLR4 LIMITED - 2021-02-17
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    Registered number 04661194
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London SW1P 4DR
    Private Limited Company incorporated on 2003-02-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.