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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 31
  • 1
    Holden, Michael Peter, Sir
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Borkwood, Arthur Sam Jerome
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Hyland, Matthew William Edward
    Individual (167 offsprings)
    Officer
    2003-02-10 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 4
    Newton, Nick
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2005-07-24
    OF - Director → CIF 0
  • 5
    Macdonald, Andrew Neil
    Born in January 1968
    Individual (144 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Haddock, Dominic Nigel
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Braybrook, Sonia Anita
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 8
    Grady, Peter
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Bentley, Matthew Philip
    Individual (12 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Secretary → CIF 0
  • 10
    White, Fiona Ann
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2023-10-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 11
    Smith, Simon Alexander
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ 2023-09-23
    OF - Director → CIF 0
  • 12
    Frizzell, Graeme Paul
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Walker, David Eric
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Murray, Andrew Bernard
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2010-12-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Rodgers, Paul David
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2011-03-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 16
    Sinclair, Janet Elizabeth
    Individual (18 offsprings)
    Officer
    2005-01-28 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 17
    Terlecky, Iryna
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ 2005-07-24
    OF - Director → CIF 0
  • 18
    Cunningham, Stephanie Jade
    Individual (13 offsprings)
    Officer
    2019-03-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 19
    Bennett, David Clive
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 20
    Sutherland, George William Douglas
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2013-11-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Wilkinson, Peter William
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2019-01-11
    OF - Director → CIF 0
  • 22
    Backler, Gary George
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2003-02-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 23
    Macquarrie, John
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 24
    Dawson, Trevor
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 25
    Stressing, Rachel Gemma
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 26
    Talbot, Liam Charles
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 27
    Rea, David Ian
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-02-10 ~ 2011-03-21
    OF - Director → CIF 0
  • 28
    Cantwell, Richard Charles
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2019-03-05
    OF - Director → CIF 0
  • 29
    Pattington, Helen Jane
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 30
    DIRECTLY OPERATED RAILWAYS LIMITED
    - now 06950819
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Albany House, Floor 8, 94-98 Petty France, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DFT OPERATOR LIMITED
    - now 07141122
    DFT OLR HOLDINGS LIMITED - 2024-12-04 07141122
    COLLEGE RAIL LIMITED - 2016-07-16
    Albany House, Floor 8, 94-98 Petty France, London, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREATER WESTERN RAILWAY LIMITED

Period: 2021-02-17 ~ now
Company number: 04661194
Registered names
GREATER WESTERN RAILWAY LIMITED - now
DFT OLR4 LIMITED - 2021-02-17 03266762... (more)
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 - 2021-02-17
    SOUTH EASTERN TRAINS LIMITED - 2021-02-17
    WESTMINSTER RAIL LIMITED - 2021-02-17
    Registered number 04661194
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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