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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
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-06-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Blyth, Charles, Sir
    Non Executive Chairman born in May 1940
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Mellors, Andrew John
    Engineering Director born in October 1970
    Individual (10 offsprings)
    Officer
    2007-03-12 ~ 2017-08-19
    OF - Director → CIF 0
  • 4
    Gausby, David Clement
    Director born in February 1961
    Individual (46 offsprings)
    Officer
    2006-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Barker, Vernon Ian
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2011-10-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 6
    Westcott, Richard John
    Employee Director born in January 1978
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Golton, Matthew Lawrence
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Burrows, Clive
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Haines, Andrew
    Director born in April 1964
    Individual (32 offsprings)
    Officer
    2007-07-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 10
    Stoolman, Martin Richard Wentworth
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2017-06-22
    OF - Director → CIF 0
  • 11
    Howeson, Charles Arthur, Commander
    Director born in November 1949
    Individual (39 offsprings)
    Officer
    2007-03-21 ~ 2009-03-18
    OF - Director → CIF 0
  • 12
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 13
    Furze Waddock, Paul Desmond Patrick
    Commercial Director born in November 1959
    Individual (20 offsprings)
    Officer
    2004-06-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 14
    Salter, Barbara Mary
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 15
    Caswell, Benjamin John, Dr
    Accountant born in March 1959
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2019-06-16
    OF - Director → CIF 0
  • 16
    Hopwood, Mark Julian
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 17
    Boot Handford, Graham Patrick
    Engineering Director born in July 1953
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Lamont, Glenda Ann
    Customer Services Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-11-11
    OF - Director → CIF 0
  • 19
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 20
    Stables, Thomas Findlay
    Commercial Director born in November 1972
    Individual (94 offsprings)
    Officer
    2006-03-10 ~ 2008-09-03
    OF - Director → CIF 0
  • 21
    Forster, Alison Elizabeth
    Executive born in April 1956
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2007-09-23
    OF - Director → CIF 0
  • 22
    Burt, James Charles
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2008-01-21 ~ 2009-09-04
    OF - Director → CIF 0
  • 23
    Evans, Susan Judith
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Burke, Diane
    Sales And Marketing Director born in August 1971
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Gardner, Kevin
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2017-07-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 26
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-07-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 27
    Smith, Marie
    Individual (66 offsprings)
    Officer
    2004-06-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 28
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 29
    Bennett, Sally Louise
    Employee Director born in December 1983
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2024-03-30
    OF - Director → CIF 0
  • 30
    Grant, Mary Alexander
    Company Director born in December 1969
    Individual (45 offsprings)
    Officer
    2009-03-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Clancy, Hugh Patrick
    Director born in March 1964
    Individual (40 offsprings)
    Officer
    2010-01-27 ~ 2023-08-04
    OF - Director → CIF 0
  • 32
    Breakwell, Robert William
    Non Executive Director born in May 1945
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2009-03-18
    OF - Director → CIF 0
  • 33
    Micklethwaite, Neil
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ 2010-05-15
    OF - Director → CIF 0
  • 34
    Gale, Kevin
    Operations Director born in August 1974
    Individual (42 offsprings)
    Officer
    2006-03-10 ~ 2013-02-26
    OF - Director → CIF 0
  • 35
    Rule, Benjamin James Taylor
    Operations Director born in April 1974
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2016-08-12
    OF - Director → CIF 0
  • 36
    Montgomery, Stephen Henry
    Director born in December 1962
    Individual (44 offsprings)
    Officer
    2015-10-07 ~ 2024-11-22
    OF - Director → CIF 0
  • 37
    Statham, David Ira
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 38
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 39
    Rimmer, Duncan Thomas
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 40
    Nelson, Michael John
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Carr, Peter Augustus Edward
    Director born in December 1940
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2009-03-18
    OF - Director → CIF 0
  • 42
    Rowland, Richard Bruce
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 43
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 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, 404 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 (29 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 05113991... (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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.