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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 45
  • 1
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2006-03-10 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2010-01-27 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Breakwell, Robert William
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Howeson, Charles Arthur, Commander
    Born in November 1949
    Individual (39 offsprings)
    Officer
    2007-03-21 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Rule, Benjamin James Taylor
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    Bennett, Sally Louise
    Employee Director born in December 1983
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2024-03-30
    OF - Director → CIF 0
  • 8
    Furze Waddock, Paul Desmond Patrick
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2004-06-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 9
    Lamont, Glenda Ann
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-11-11
    OF - Director → CIF 0
  • 10
    Hopwood, Mark Julian
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Caswell, Benjamin John, Dr
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2026-05-03 ~ now
    OF - Director → CIF 0
    2005-12-21 ~ 2019-06-16
    OF - Director → CIF 0
  • 12
    Burrows, Clive
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Marie
    Individual (74 offsprings)
    Officer
    2004-06-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Carr, Peter Augustus Edward
    Born in December 1940
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2009-03-18
    OF - Director → CIF 0
  • 15
    Rowland, Richard Bruce
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Stoolman, Martin Richard Wentworth
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2017-06-22
    OF - Director → CIF 0
  • 17
    Blyth, Charles, Sir
    Born in May 1940
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-11-19
    OF - Director → CIF 0
  • 18
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 19
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 20
    Gardner, Kevin
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2017-07-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 21
    Burke, Diane
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 23
    Gale, Kevin
    Born in August 1974
    Individual (42 offsprings)
    Officer
    2006-03-10 ~ 2013-02-26
    OF - Director → CIF 0
  • 24
    Barker, Vernon Ian
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2011-10-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 25
    Montgomery, Stephen Henry
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2015-10-07 ~ 2024-11-22
    OF - Director → CIF 0
  • 26
    Forster, Alison Elizabeth
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2007-09-23
    OF - Director → CIF 0
  • 27
    Westcott, Richard John
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 28
    Golton, Matthew Lawrence
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 29
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2009-03-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Burt, James Charles
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-09-04
    OF - Director → CIF 0
  • 31
    Evans, Susan Judith
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Statham, David Ira
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2023-06-14 ~ 2026-05-03
    OF - Director → CIF 0
  • 33
    Boot Handford, Graham Patrick
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Nelson, Michael John
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 36
    Mellors, Andrew John
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2007-03-12 ~ 2017-08-19
    OF - Director → CIF 0
  • 37
    Gausby, David Clement
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2006-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Micklethwaite, Neil
    Born in June 1973
    Individual (35 offsprings)
    Officer
    2009-09-09 ~ 2010-05-15
    OF - Director → CIF 0
  • 39
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2004-06-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 40
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 41
    Rimmer, Duncan Thomas
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 42
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2007-07-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 43
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2004-04-27 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
  • 44
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2004-04-27 ~ 2004-06-14
    OF - Nominee Director → CIF 0
  • 45
    FIRST RAIL HOLDINGS LIMITED
    - now 05154485 04113984
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FIRST GREATER WESTERN LIMITED

Period: 2004-06-14 ~ now
Company number: 05113733
Registered names
FIRST GREATER WESTERN LIMITED - now
QUAYSHELFCO 1087 LIMITED - 2004-06-14 05113388... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • FIRST GREATER WESTERN LIMITED
    Info
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Registered number 05113733
    Milford House 1 Milford Street, Swindon, Wiltshire SN1 1HL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.