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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 16
  • 1
    Finch, Dean Kendal
    Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-02-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2009-11-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Ruppel, Brenda Louise
    Individual (70 offsprings)
    Officer
    2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 5
    Smith, Marie
    Company Secretary
    Individual (62 offsprings)
    Officer
    2004-02-03 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (20 offsprings)
    Officer
    2004-03-25 ~ 2009-11-03
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 10
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual (45 offsprings)
    Officer
    2004-02-03 ~ 2004-08-25
    OF - Director → CIF 0
  • 11
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 12
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 13
    James, Andrew Mark
    Director born in March 1966
    Individual (35 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 14
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    50, Eastbourne Terrace, Paddington, London, England
    Active Corporate (29 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-11-27 ~ 2004-02-03
    OF - Nominee Director → CIF 0
  • 16
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-11-27 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST GREAT NORTHERN LIMITED

Company number: 04978535
Registered names
FIRST GREAT NORTHERN LIMITED - Dissolved
QUAYSHELFCO 1053 LIMITED - 2004-02-09 05113725... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST GREAT NORTHERN LIMITED
    Info
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    FIRST MANCHESTER METROLINK LIMITED - 2007-06-11
    FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
    QUAYSHELFCO 1053 LIMITED - 2007-06-11
    Registered number 04978535
    4th Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 and dissolved on 2018-10-09 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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